Tuesday 14 August 2012

Google Alert - scam

News9 new results for scam
 
Lawyer: Son of once-missing New Yorker was coerced
Atlanta Journal Constitution
MINEOLA, N.Y. — A New York man charged with falsely reporting his father had drowned in an alleged insurance scam was abused, manipulated and coerced into participating in the scheme, his attorney said Tuesday. Jonathan Roth, left, listens as his ...
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Atlanta Journal Constitution
Man who posed as diplomat pleads guilty in NY scam
Wall Street Journal
Associated Press. NEW YORK — A Maryland man has admitted he posed as a diplomat from the Dominican Republic in a fundraising scam in New York. Prosecutors say Francisco Alberto Gautreaux (GOW'-troh) Calcano (cal-CAH'-noh) pleaded guilty ...
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Bank-scam gal guilty
New York Post
The former manager of a Chase bank branch in The Bronx yesterday tearfully pleaded guilty in a $3 million-plus scam involving bogus income-tax refunds. Katherine Torres (pictured), 52, admitted that she authorized tellers to cash "tens of thousands of ...
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New York Post
Door-to-door scam operations on the rise
NBCNews.com
"When a kid comes to your door you don't expect him to be trying to scam you." Cullen wanted to help, so he bought a number of subscriptions for $60. But the magazines never came — not a single one. He called the number on the sales receipt but could ...
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Political Scams Targeting Region, Warns the BBB
KTXL
Another reported scam targets people by saying that President Obama will pay for their utility bill. All the caller asks for is the victim's Social Security and bank routing numbers in order to arrange the payments. However, no money is transferred and ...
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Toys R Us Scam: Mom-son duo allegedly stole millions in merchandise from ...
WLTX.com
(CBS/AP) MIAMI - A 70-year-old woman and her adult son allegedly stole more than $2 million in expensive toys by hiding them inside the boxes of cheaper products that they bought at more than 100 Toys R Us stores across the U.S, authorities say ...
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WLTX.com
New scam targets alleged tree removal due to emerald ash borer
WTAQ
MADISON, WI (WTAQ) - State officials report a new scam that seeks to capitalize on the spread of the tree-killing emerald ash borer. The consumer protection agency says some unscrupulous tree companies are going door to door, using high pressure sales ...
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Key figures in ID theft scam get multi-year prison terms [Pioneer Press, St ...
Equities.com
Okeayaninneh, 44, of Colton, Calif., received 27 years for his leading role in the scam. A routine arrest in 2009 at Southdale Mall in Edina started investigators on the path toward uncovering the broader scheme. Adeniran, 36, of New York, received a ...
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Cyber scam plays on fears online
KFVS
"This scam pretends to be the FBI," Phelps said. "It plays off their fears too. They think they caught me. I better pay this to stay out of trouble." Phelps says this is not the way FBI contacts me though. "The FBI does not contact people through an ...
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