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| Wire-transfer scams hitting Wisconsin consumers Green Bay Press Gazette The Wisconsin Department of Agriculture, Trade and Consumer Protection received a rash of complaints in April from victims of wire fraud, with scammers taking between $2500 and $16000 from the victims. In three cases, the consumers were victims of the ... See all stories on this topic » | ||
| The Mortgage Law Group Knows Knowledge Can Be the Difference Between Keeping ... MarketWatch (press release) Scammers promise to negotiate with your lenders to save your home from foreclosure and some even go as far as to claim they are affiliated with a government program. In each case, scammer's guarantee a saved home but walk away with your money and worse ... See all stories on this topic » | ||
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| Police warn residents of possible phone scammer Newark Post Newark Police are warning residents to never give out personal information to someone they don't know, following a report of a potential telephone scammer who tried to solicit personal information by phone from a Newark woman. See all stories on this topic » | ||
| Ponzi scammer set for court appearance Kamloops This Week By Tim Petruk - Kamloops This Week A local financial planner who admitted to swindling eight clients in a Ponzi scheme over a five-year period is slated to appear on Thursday, May 10, in a Kamloops courtroom. Ed Chieduch was charged last spring with ... See all stories on this topic » | ||
| Scam Surfaces on Student Loans WSAV-TV We're told that some people were sending lenders checks written in brightly colored ink (a suggestion from the scammer) with the expectation that their loan was going to be cleared. Scammers lead consumers to believe that they have the secret to erase ... See all stories on this topic » | ||
| ATM scammer wanted 660 News Calgary police are looking for the man they believe may have tampered with some Automatic Teller Machines in Calgary. Canada-wide warrants are out for 28-year-old Robert Dorin Dragoescu for three charges of possessing instruments for skimming credit ... See all stories on this topic » | ||
| People in Wellingborough warned to be vigilant after reports of scams Northamptonshire Evening Telegraph This leaves the scammers free to carry on conning more victims, which is why the TSI has teamed up with Citizens Advice and Action Fraud to encourage people to speak out. Wellingborough Council is backing the campaign to help put a stop to scams in the ... See all stories on this topic » | ||
| Homeowners: Watch Out for These 5 Common Mortgage Scams U.S. News & World Report (blog) Once you fall behind, you're evicted and the scammer keeps all the equity you worked years to build up in the home. In other instances, the new homeowner simply remortgages the home, cashes out the equity and skips town while it goes into foreclosure ... See all stories on this topic » |
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