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Top Ten Scams
Sedona AZ (December 22, 2017) – As we enter this holiday season, we want to remind you that scams are constantly evolving and going in and out of fashion. Here is a list to remind you of scams that we will call the “top 10.”
1. Natural disaster scams
Scammers are always the real “first responders” with charity scams and assistance scams related to natural disasters such as hurricanes/fire/floods....
AZ Ponzi Scheme Con Artist Sentenced
Sedona AZ (June 19, 2015) – Arizona Attorney General Mark Brnovich is letting Arizona consumers know they may be eligible for financial restitution as a result of a recent conviction of a former Tucson con artist engaged in a Ponzi type investment scheme in Rocky Point, Mexico.
Herbert Ivan Kay arrested for Rocky Point Ponzi scheme
Herbert Ivan Kay, 57, formerly of Tucson, was sentenced on May...