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| Mortgage scammer gets 5 years behind bars Tbo.com By SHANNON BEHNKEN | The Tampa Tribune Chad Evans, mastermind of a $6.9 million scheme using straw buyers to inflate dozens of home mortgages, has been sentenced to five years and 10 months in federal prison. US District Judge James Moody also ordered ... See all stories on this topic » | ||
| Scammer alert, penned in poetic meter Pittsburgh Post Gazette By Larry Walsh, Pittsburgh Post-Gazette Crooks employ a variety of scams to separate people from their money, especially during the holidays. And they often rely on money-transfer companies to help them fleece their victims. MoneyGram, a major global ... See all stories on this topic » | ||
| Payday Loan scam targets New Braunfels couple WOAI The scammer can't take legal action if he doesn't have the proper paperwork (loan agreement or contract) so why be afraid of him? If they have him on tape making obscene calls or threats of harm, then he's broken the law again and I sincerely hope he ... See all stories on this topic » | ||
| Agencies issue scam warning to residents, businesses News Courier We've had some people send (the scammer) a check and they'll send the check back and ask, 'Will you please send cash?' and some people are sending cash." Another popular scam involves the promise of money if the target attempts to deposit a large ... See all stories on this topic » |
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