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| Victims of alleged Ponzi scam testify today Chicago Tribune ... and 25 counts of general violations of the state's Securities Act. State Attorney General Bill Schuette said the men conducted the scam from July 2006 through January 2012, selling false securities through their company, API Worldwide Holdings, ... See all stories on this topic » | ||
| Refinance Scams Bleed Homeowners LoanSafe Federal authorities and local consumer advocates say this scenario is the latest twist on a scam to trick desperate homeowners into forking over cash. The scammers collect lists of homeowners who are in default on their mortgages or in foreclosure. See all stories on this topic » | ||
| BBB phishing scam surfaces once again WAFF The Better Business Bureau says this is the fifth wave of phishing scams that use their logo since Thanksgiving. Law enforcement officials are sworn to protect and serve, but in Morgan county, dozens of volunteers are taking that same oath. See all stories on this topic » | ||
| Phone scams, beanbag lounges and...cannibalism? Fox Business Earlier this month, a resident of Niceville, Fla., was scammed out of nearly $1000 over the phone, reports The Destin Log, a twice-weekly newspaper of Destin, Florida. The victim received a phone call from a representative claiming to be from "Life ... See all stories on this topic » | ||
| Tenants beware: Rental scams proliferating OCRegister He was an imposter, one of a horde of scam artists who post bogus rental ads – often promising below-market rents – then coax tenants into paying deposits up front before showing them the home. "Typically, a landlord asks for a pre-credit report," Shaw ... See all stories on this topic » | ||
| Fla. Ponzi associate seeks lenient sentence Fox News MIAMI – An associate of convicted Florida Ponzi scheme operator Scott Rothstein is seeking a lenient prison sentence because of her cooperation with investigators and low-level role in the $1.2 billion scam. A South Florida federal judge is scheduled ... See all stories on this topic » | ||
| Mystery Man Who Ran $100M Charity Scam Won't Reveal Identity KMAS Courtesy US Marshals(WASHINGTON) -- The man accused of using a fake identity to set up a bogus Navy Veterans charity (and then pocket millions in donations) has been captured, but authorities still have no idea who he is. See all stories on this topic » |
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