| ||
| Queensland Health scam details appear in department reports Courier Mail Joel Morehu-Barlow is taken to the brisbane Watchhouse, flanked by police officers, after his arrest over an alleged scam that fleeced Qld Health of $16 million. Picture: Jono Searle Source: The Courier-Mail THE $16 million Queensland Health swindle ... See all stories on this topic » | ||
| Man who scammed dozens of South Bay residents sentenced in Washington San Jose Mercury News By Mark Gomez mgomez@mercurynews.com A Washington man who conned dozens of people in San Jose and the South Bay by promising sizable returns on their investments as part of an inheritance scam that took in more than $3 million was sentenced last week ... See all stories on this topic » | ||
| Blue Star Moms victimized in supermarket scam gets donation from Save Mart San Jose Mercury News By Mark Gomez A group of South Bay military moms whose non-profit organization lost more than $3000 in unauthorized bank transactions as part of the grand theft scam at Bay Area Lucky self-checkout lanes received a donation Monday from the supermarket ... See all stories on this topic » | ||
| CBI chargesheet delinks Ruias from A Raja and 2G scam Firstpost The third Central Bureau of Investigation (CBI) chargesheet in the 2G spectrum scam accuses the Ruias of Essar of cheating and criminal conspiracy, but steers clear of linking them to Andimuthu Raja or booking them under the Prevention of Corruption ... See all stories on this topic » | ||
| Scam targets those looking to rent house Port Huron Times Herald Local real estate agents are warning of an online scam designed to extract cash and personal information from people looking to rent a house. "What they're doing is they are targeting homes that already are on the market and listed with real estate ... See all stories on this topic » | ||
| State DMV Warning of Online Licensing Scams Patch.com By Carolyn Dube The New Hampshire Division of Motor Vehicles is warning drivers here of a scam involving online license renewals. The scam uses fake websites that appear to be that of the DMV to collect personal and credit card information. ... See all stories on this topic » | ||
| FTC offers fake AV scam victims $20 rebate checks Geek.com The FTC is also careful to point out that consumers should be wary of rebate scams that claim to require verification of personal details or a small up-front payment before a check can be issued. Yes, scammers will even jump on a publicly-announced FTC ... See all stories on this topic » | ||
| Kendall County warns of jury questionnaire scam Morris Daily Herald YORKVILLE, Ill. — The Kendall County Sheriff's Office warns residents of a scam of an identity theft scam that occurred in Kendall County in late October. A resident in Kendall County who resides in incorporated Plainfield received a juror ... See all stories on this topic » | ||
| Brigantine eatery pulled vodka scam Cherry Hill Courier Post Maria Pullella initially said the vodka-switching occurred for one week in August, but ultimately acknowledged the scam went back as far as May, the ABC said. A Laguna Grill representative could not be reached Monday. See all stories on this topic » | ||
| If you suspect a scam, call Los Banos police [Los Banos Enterprise, Calif.] Insurance News Net (press release) Harrison asked around at the Los Banos Police Department , and found out it was a scam. Cmdr. Ray Reyna said scams like this one, involving a windfall, are common throughout the year. He said there are red flags to look for when propositioned over the ... See all stories on this topic » |
Tip: Use quotes ("like this") around a set of words in your query to match them exactly. Learn more.
Delete this alert.
Create another alert.
Manage your alerts.
No comments:
Post a Comment