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| Top ICE figure pleads guilty in brazen, $500G scam Fox News Over three years, James Woosley and at least five other ICE employees scammed the agency by fabricating expenses for trips that were never taken and for hotel, rental car and restaurant expenses that did not exist, according to court records. See all stories on this topic » | ||
| Ohio AG: Arrest in Navy Veterans Fundraising Scam ABC News A fugitive was arrested on accusations that he ran a scam that collected millions of dollars in donations from people who believed they were helping US Navy veterans, Ohio's attorney general and the US Marshal's office in Cleveland announced Tuesday. See all stories on this topic » | ||
| Ohio AG: Arrest in Navy vet fundraising scam Fox News CLEVELAND – Ohio's attorney general and the US Marshal's office are announcing the arrest of a fugitive who is accused of running a scam that collected millions of dollars in donations from people who believed they were helping US Navy veterans. See all stories on this topic » | ||
| BBB warns about scam text messages circulating in Valley WAFF Dendy wasMore >> Officials with the Better Business Bureau of North Alabama said scam text messages promising gift cards to popular retailers like Wal-Mart and Best Buy are targeting Valley residents. Michele Mason, NorthMore >> Huntsville Police are ... See all stories on this topic » | ||
| Kickstarter Funding Request Exposed as Scam PCWorld (blog) By Sarah Jacobsson Purewal, PCWorld May 1, 2012 9:00 AM Thanks to the detectives on several online communities, including Reddit, Something Awful, and Rock, Paper, Shotgun, a scam to exploit Kickstarter, the crowd-funding website, has been unveiled. See all stories on this topic » | ||
| Adoption scam victims tell of loss, heartbreak as two are sentenced Kansas City Star Jones also has an extensive criminal history, including a state theft conviction in Colorado where she ran an earlier version of the adoption scam. Isaiah played a much smaller role in the conspiracy, occasionally meeting with families while posing as ... See all stories on this topic » | ||
| Woman gets 7 years for swindling 23 couples in adoption scam Fox News A Missouri woman will spend 7 years behind bars after admitting to swindling 23 couples in an adoption scam, Fox 4 reports. 35-year-old Roxanne Janel Jones admitted to running a scam where she would pretend to be pregnant, contact adoption agencies and ... See all stories on this topic » | ||
| Pyschic, sweetheart scams net San Jose woman 5 years in prison San Jose Mercury News By Mike Rosenberg A San Jose psychic now sees five years in prison in her future after admitting to running a "Sweetheart Scam" that nearly cost an elderly man his life savings while also conning another woman who paid her to exorcise a loved one's ... See all stories on this topic » | ||
| Second Suspect in Hingham Psychic Scam Turns Herself In Patch.com By Tony Catinella Teresa Nicholas, who was wanted in connection with stealing more than $7000 from an elderly woman from Pembroke after a psychic reading scam arrived at the Hingham Police Station Monday afternoon after police have been on the look out ... See all stories on this topic » | ||
| BBB Scam Watch: Door - to - Door Sales Better Business Bureau With warmer weather approaching, the Better Business Bureau of Coastal Carolina would like to warn consumers of potential door-to-door scams that are making their way back into the area. A classic scam is the door-to-door magazine sales. See all stories on this topic » |
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