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| At least 8 more years in prison for NY mortgage scammer who then planned to ... Washington Post NEW YORK — A convicted New York mortgage fraudster who then tried to get a key witness killed in revenge has gotten another eight to 16 years in prison. Aaron Hand didn't speak at his sentencing Monday in Manhattan. The former president of AFG ... See all stories on this topic » | ||
| Tables turned on would-be scammer The Columbian Price also worked with former VPD detective Ed Hewitt, whose passion about fighting scammers was contagious. The high-profile Hewitt loved to warn the community through public speaking and giving news interviews. Late last month, a Vancouver man named ... See all stories on this topic » | ||
| Scammer Gets Prison Term, Repayment Order Tire Review The Maryland man who scammed Mississippi's Dunlap & Kyle Co. out of millions has been sentenced to 40 months in federal prison and was ordered to repay the dealer. Sanjeet "Sonny" Veet, 47, pleaded guilty last October to charges he defrauded the ... See all stories on this topic » | ||
| Lottery Scam Alert WENY-TV Recipients are told they won a lottery and asked to wire an amount of money to the scammer to secure full winnings. Letters come from both, 'Guaranty Trust Inc.' and 'Golden Gateway Financial, Division of Unclaimed Funds.' Or file a complaint via email ... See all stories on this topic » | ||
| $25 Barnes & Noble membership not booked Chicago Sun-Times I'd love to help catch this scammer. One time I actually was almost conned by a very clever email scam. That time, they sent me a notice from Bank of America saying my card needed to be verified so some purchases could go through. See all stories on this topic » |
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