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Idaho Scams & Fraud

Idaho Scams & Fraud

Is the subject of Scams & Fraud considered taboo in this state? What are the laws governing Scams & Fraud in Idaho?

Fraud and Scams Idaho

Idaho Man Guilty of Defrauding Investment Company of $3.1 Million
Original Post Date: 14th Nov, 2009 - 3:08am

I am seeing cases like this constantly in the news. Greed can get people to do so many bad things and at the end they lose it all!

Idaho Scams & Fraud History & Civil Business Politics

Sheriff's office seeks help to identify counterfeiting check suspect

The Bonneville County Sheriff's Office is asking for the public's help to identify a suspect in a counterfeit checks investigation. Ref. Source 1m.

Fraud and Scams Idaho

Circus scam targets other counties in region

Update: The Bear Lake County Sheriff's office has confirmed reports of false circus flyers circulating the county. Ref. Source 6j.

Fraud and Scams Idaho

Telephone scammers continue to target Idaho residents

According to a press release from the U.S. Attorney's Office for the District of Idaho, there have been callers in Idaho, claiming to be a Deputy U.S. Marshal threatening residents with a federal arrest warrant. Ref. Source 4f.

Idaho Scams & Fraud

Idaho health insurance exchange makes changes ahead of enrollment period

Idahoans being targeted by health insurance scam

Idahoans could be victims of a possible scam by a company using deceptive practices to market health insurance. Ref. Source 9m.