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News 9 new results for scammer

Fla. Ponzi Scammer Begins 2-Week Lawyer Grilling ABC News By CURT ANDERSON AP Legal Affairs Writer To avoid possibly dying in prison, convicted Ponzi schemer Scott Rothstein is naming names and pledging to tell the complete truth about who else was involved in the $1.2 billion fraud, attorneys said Monday. ... See all stories on this topic »

How Foreclosure Scammers Trick Homeowners Out Of Their Cash RealtyBizNews Foreclosure scammers typically make outlandish claims through advertising on the radio, the internet, or even the old-fashioned way, with brochures, reports Fox Business. Sadly, these claims are often designed to grab the attention and convince ... See all stories on this topic »

Timeshare scammer in Boston Timeshares Daily With constrained finances, timeshare owners are eager to unload their vacation properties, making them easy prey for scammers. To avoid scams, deal with companies with skepticism. Generally: if a deal is too good to be true, it probably is. See all stories on this topic »

Tuscaloosa police receiving online scamming complaints, warning public al.com (blog) Police say the scammer will usually request you to send money to pay taxes on the money before you can collect it. Those who send money the first time will again be told to send more to get the winnings into the US The TPD says that, regardless of the ... See all stories on this topic » al.com (blog)

Michigan State Police Warn Residents of Holiday Scams Patch.com The most recent scam involves a scammer requesting someone wire money from Wal-Mart to another individual and in return will receive millions of dollars in US currency. What gift could you give someone that symbolizes the first Christmas? A star! ... See all stories on this topic »

It's a scam: Locals learn how to avoid fraud Lake Chelan Mirror The scammer now knows who he is. He will be Dave that whole phone call." The scammer then tells 'Grandma' that he's in trouble and needs money wired to him right away, Miner said. "You're tired. You're concerned. Your hearing isn't quiet what it should ... See all stories on this topic »

DA warns of mail check scam making rounds in Shasta County Record-Searchlight When the check clears, the scammer directs the victim to send $2998 by Western Union or Money Gram for the government service tax. Upon confirmation the tax has been paid, a certified check for $62000 will be sent to the victim. ... See all stories on this topic »

Uzbekistan and the European Union: deception dressed up as dialogue uznews.net In the crowd of onlookers the scammer running the game always has an accomplice who pretends to be an innocent passer-by, but who encourages other people to have a go at the game. In the end, the counter is never found, and the naïve players are left ... See all stories on this topic » uznews.net

Spammers Get Up Close and Personal AARP News Watch for "scammer grammar." Spam has changed, but tone and style haven't. Spearphishers often operate from overseas and aren't native speakers of English, so look for frequent misspellings and word misuse, the giveaways of old-line spam. ... See all stories on this topic » AARP News

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