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| Scammer deserves 10 years, court told Winnipeg Free Press A man who pleaded guilty to running the biggest investment scam by an individual in Manitoba history should get 10 years in prison, say the Crown and defence in a joint recommendation. Jack Wladyka pleaded guilty Thursday to scamming more than 20 ... See all stories on this topic » | ||
| Facebook IPO Brings Out Scammers CBS Local Scammers offer exclusive access to IPO or pre-IPO shares. Each of the scams operates a little differently, but share the common thread of trying to take advantage of people's desire to buy a superhot stock with the hope of a big payout. See all stories on this topic » | ||
| High Yield Investment Scammer Learns His Fate: Federal Prison OC Weekly (blog) By R. Scott Moxley Fri., May 18 2012 at 7:30 AM A federal judge in Santa Ana has sentenced a New Jersey restaurant owner for his participation in a fraudulent, high yield investment scheme that promised no risk and a 20 percent weekly return. See all stories on this topic » | ||
| Michigan City Police warn of rental property scam Fox 28 The Michigan City Police want to warn consumers that scammers are using free classified websites to prey on those looking for an apartment or landlords looking for renters. Here's an example of how the rental property scam works: You start emailing ... See all stories on this topic » | ||
| Police warn of 'long lost relative scam' Shawnee Dispatch The scammer called the man pretending to be his nephew. He called the victim "Uncle" and asked him to wire money because he was in trouble in Mexico. The victim complied with the original request and sent money after each of nine subsequent requests, ... See all stories on this topic » | ||
| 28 page census survey: scam or legit? AZFamily When you get it in the mail it may look a little weird, and then when you open it you might think it's a scammer looking to get your personal information. Turns out, it's legit. "I'm still trying to clean up my credit from being a credit fraud victim," ... See all stories on this topic » | ||
| What sellers should know about time-share scams Chicago Tribune Benny Kass Bio | E-mail | Recent columns Related Timeshare scams on the rise Timeshare scams on the rise Many readers advised me they had been taken advantage of by a scammer who promised (for as much as $5000 upfront) to quickly sell the time share. See all stories on this topic » |
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