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| SCAMS Police offering warnings after woman nearly loses $72900 Bowling Green Daily News An elderly woman in Bowling Green was nearly bilked out of her $72900 insurance annuity between March and July, while another scam in Warren County could have resulted in a $3500 loss when a woman was asked to send money to Greece. See all stories on this topic » | ||
| College scam clampdown Fort Wayne Journal Gazette College scam clampdown. A two-year congressional investigation lays bare the for-profit college industry's strategy: Recruit vulnerable students to tap into billions in federal financial aid; spend little on instruction and counseling; leave students with crippling ... See all stories on this topic » | ||
| RI man pleads no contest in scam Sacramento Bee PROVIDENCE, R.I. -- A 45-year-old Rhode Island man has pleaded no contest to federal charges he conned several people, including a former NHL hockey player, out of tens of thousands of dollars. Kevin Millette was sentenced Tuesday in U.S. District Court ... See all stories on this topic » | ||
| Shock therapy to avoid scams Washington Post It's a double financial whack because this, too, turns out to be a scam. In one case handled by the Pinellas County, Fla., Department of Justice and Consumer Services, a woman was conned out of $40000 by a reseller who promised to find a buyer for her ... See all stories on this topic » | ||
| Senior scam charge in North Attleboro Attleboro Sun Chronicle NORTH ATTLEBORO - A Foxboro man has been charged with defrauding retirees of at least $2 million, allegedly by offering them non-existent investments through his North Attleboro company. The administrative complaint filed by Secretary of State William ... See all stories on this topic » | ||
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| Phone scam targets local residents WISH LAFAYETTE, Ind. (WLFI) - The callers are hard to understand, the numbers are strange, and red flags start waving immediately. That's how two Lafayette women described recent phone calls they've received. "I said, 'This is a bunch of phoney-bologna'," said ... See all stories on this topic » | ||
| Scam involving Social Security, bank account numbers emerges locally Waukon Standard Delphey detailed that the YR Benefits company name appears to be interrelated with the same scam Pettingill was approached with, as the electronic checks presented to customer bank accounts after they divulge their bank account number to the fraudulent ... See all stories on this topic » | ||
| Savvy seller doesn't fall for check scam on Craig's list KPLC-TV Savvy seller doesn't fall for check scam on Craig's list. Posted: Wednesday, August 1, 2012 11:04 AM EST. Updated: Wednesday, August 1, 2012 12:50 PM EST. By Theresa Schmidt - bio | email ... See all stories on this topic » | ||
| BBB warns of new phishing email scam Topeka Capital Journal A new scam using the Better Business Bureau name popped up Wednesday morning, and has been received by consumers and businesses across the U.S. and Canada — including many BBB offices, the bureau announced. Two versions of the email have ... See all stories on this topic » |
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