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| Hedge Fund Scammer Gets 11-Year Sentence Hedge Fund Net by Ricardo Kaulessar , Editor A New Jersey resident who ran a fake hedge fund was sentenced Friday to 11 years in prison. New Jersey US Attorney Paul Fishman announced that Robert Sucarato, 42, of Holmdel, NJ, was also sentenced to three years ... See all stories on this topic » | ||
| In Your Corner: Confronting A Scammer Indiana's NewsCenter The scammers were off and running from there, "Kenny" told Frances he was traveling with friends in Lima, Peru and was arrested for speeding. Frances, not awake and concerned wired $1500 to Kenny for bail. "what go me, Kenny was in trouble and needed ... See all stories on this topic » | ||
| Jury Duty Scam Boise State Public Radio Scammers are using these facts to frighten people and steal their money. The scam started in 2005, and crops up periodically around the country. Here's how it works. Your phone rings… Dale Dixon "It'll be someone claiming to be from the court and ... See all stories on this topic » | ||
| New Canaan resident shares her encounters with 'grandparents scam' NCAdvertiser.com (blog) After receiving two other similar phone calls in the prior two months, she had a feeling she was being targeted by a "grandparents scam," in which scammers call and pretend to be a grandchild, say they are in need of money and ask that it be wired or ... See all stories on this topic » |
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