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| 8 Lottery Scam Suspects Arrested in Jamaica ABC News Eight people accused of defrauding US citizens through a multinational lottery scam were arrested during raids of several homes on a single street in Jamaica's capital, police announced Thursday. A police statement said officers detained six males and ... See all stories on this topic » | ||
| Jamaica Lottery Scam: 8 Fraud Suspects Arrested Huffington Post By DAVID McFADDEN 05/17/12 07:28 PM ET In this April 12, 2012 photo, mail sent in an effort to scam an 88-year-old retired Coast Guard officer, who declined to be identified for fear of being targeted for fraud again, sits on display in his home in ... See all stories on this topic » | ||
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| San Francisco: Three arrested in connection with scam targeting older Asian women San Jose Mercury News SAN FRANCISCO -- Three women have been arrested and charged in connection with a scam targeting older Chinese women in San Francisco and other major cities around the US in the past few months, police and prosecutors announced at a news conference ... See all stories on this topic » | ||
| Land to loo: Scams galore in Uttar Pradesh Times of India Scam | A scam worth Rs 60 crore was recently unearthed in the UP Seed Development Corporation. The corporation was supposed to distribute seeds free of cost to the farmers but investigations revealed that officers pocketed the money by showing ... See all stories on this topic » | ||
| Black fish scam: £1.1m confiscation orders for Peterhead fishermen BBC News Four fishermen who admitted their part in a major black fish scam in Peterhead have been hit with confiscation orders totalling more than £1.1m. Ian Buchan, 55, master of the Quantas trawler, faced the largest order, being told to pay £1m. See all stories on this topic » | ||
| The Silent Casualties of Immigration Scams Huffington Post (blog) Our nation's refusal to make immigration reform a priority has created the perfect storm for a silent problem to fester: immigration scams. Each year, undocumented immigrants are targeted, conned, and exploited by ruthless scam artists who promise the ... See all stories on this topic » | ||
| Scam artists finding new ways to defraud victims Gazette.Net: Maryland Community News Online by C. Benjamin Ford, Staff Writer Chances are most people are savvy enough to know that a lucrative financial offer from Nigeria in the email inbox is an Internet scam, but likely more sophisticated schemes resulted in $8.05 million in losses to ... See all stories on this topic » | ||
| Ameren warns Ill. customers of presidential scam Chicago Tribune "And this scam has been spreading across the United States with them targeting electric, gas and water customers." The presidential rebate scam first showed up in the South, then hit California before spreading into the Midwest. See all stories on this topic » | ||
| Seniors warned about 'ruthless' phone scam WPTZ The Champlain Valley "I was not aware myself, being in law enforcement, about this scam," revealed interim Rutland, Vt. Police Chief Jim Baker, suggesting how few people may know to watch for calls from area code 876. The calls come from Jamaica and ask victims to wire ... See all stories on this topic » |
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