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Fraud and Scams
Cons, fraud cases and scam warnings.
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Dubuque man sentenced to probation in bank fraud case
2+ day, 18+ hour ago (192+ words) A Dubuque man was sentenced to five years of probation in connection with a bank fraud case involving multiple individuals. Jeffrey N. Raymond, 35, recently received the deferred judgment from Iowa District Court Judge Michael Shubatt in Iowa District Court of Dubuque…...
Police: Man impersonated Dubuque officer, scammed woman out of $17,000 | Tri-state News
2+ week, 1+ day ago (101+ words) Police said a Dubuque man used various tactics, such as pretending to be a police officer, to scam a woman out of around $17,000. Police said a Dubuque man used various tactics, such as pretending to be a police officer, to…...
Iowa regulators warn of multistate insurance producer scam
2+ week, 3+ day ago (195+ words) DES MOINES, Iowa — State regulators are warning Iowans about a sophisticated scam targeting job seekers and stealing identities to fraudulently sell insurance policies. The Iowa Insurance Division said scammers are contacting people and encouraging them to get an Iowa resident…...
Dubuque County officials warn of vehicle registration scam
2+ week, 4+ day ago (176+ words) Dubuque County officials are warning residents about scam emails purporting to be vehicle registration renewal notices. The emails appear to be convincing and include legitimate Dubuque County contact information, but the email address and link are not associated with the…...
Protecting seniors from scammers
3+ week, 6+ day ago (159+ words) Scammers are constantly finding new ways to target seniors and steal their hard-earned money, personal information, and financial security. After a lifetime of hard work, Iowa seniors deserve to enjoy their retirement without fear of becoming a victim to fraud....