fraud

Consumer Protection
10:46 am
Wed March 5, 2014

Are You A Prime Target For Online Scams? A Fifth of Washington Adults Are, Says Report

File image
Damian Dovarganes AP Photo

More than one in five Washington adults are at high risk of falling prey to online scams, according to new research funded by the AARP.

Few would be surprised to hear that clicking on pop-up ads or opening emails from unfamiliar sources increases your risk of getting ripped off. But the AARP report, based on a survey of more than 11,000 adults nationwide, also identified some less obvious risk factors.

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Law
5:32 pm
Thu June 6, 2013

Olympia couple snared in dragnet of timeshare scams

Timeshares are at the center of a nationwide crackdown on scammers.
GGtimeshares Flickr

The state’s attorney general says an Olympia couple ripped off thousands of people, including about 1,500 in Washington, in a series of timeshare and travel scams. He’s suing the couple as part of a nationwide crackdown.

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Street Cents
5:00 am
Tue April 3, 2012

Cracking down on suspicious home buyers

Not all money used to buy a house is clean.
Images_of_Money

Since the 1970s, banks have been required to report any suspicious house purchases to the FBI. Now that mandatory reporting is netting mortgage brokers, too. Seattle area real estate appraiser Richard Hagar says that's a good thing since about 80 percent of home loans go through mortgage brokers. 

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K-12 Education
3:40 pm
Wed February 23, 2011

Alleged fraud in Seattle Public Schools could mean staff changes, criminal charges

The Seattle School Board says it will review all managers' potential involvement in recent fraud allegations, including Superintendent Maria Goodloe-Johnson.
Gary Davis KPLU

The Seattle School Board could soon decide whether some district employees should lose their jobs over alleged fraud within the school system. This week, the board expects to receive the results of an investigation into $1.8 million dollars in contracts for services that might have never been completed, or even started. 

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Humanosphere
2:37 pm
Mon January 24, 2011

Global Fund identifies fraud, media has learned

Circle of money
AMagill Flickr

Today’s big global health news: An international fund that was created (with significant support from the Gates Foundation) to fight AIDS, tuberculosis and malaria in poor countries has identified episodes of fraud or at least misappropriation of funds amounting to tens millions of dollars.

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Other News
12:08 pm
Fri December 3, 2010

Give wisely this holiday season

A total of $1,432,453,344 in contributions was raised in Washington and elsewhere by the 107 paid fundraisers included in the report.
queen of subtle Flickr

It's that time of year when many of us give generously to charitable organizations.  But how do we know where the money is really going?  In some cases, more money goes into the pockets of professional fundraisers than to the charity itself.  

You can find out how your dollars are being spent at the Washington Secretary of State's office.  Just type in the organization's name, click the search button and you can see what percentage of dollars goes to charitable services...and how much goes to pay for fundraising.

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