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| Fourteen indicted in bank scam involving casinos Los Angeles Times Fourteen people in Southern California have been indicted on charges of stealing more than $1 million from Citibank through a "gone in 60 seconds" scam involving cash-advance kiosks at casinos, federal prosecutors in San Diego announced Friday. See all stories on this topic » | ||
| SCAM ALERT: Don't fall for phony IRS websites Seattle Post Intelligencer (blog) The Internal Revenue Service is issuing a warning about a new tax scam that uses a website that mimics the IRS e-Services online registration page. The actual IRS e-Services page offers web-based products for tax preparers, not the general public. See all stories on this topic » | ||
| Indictments name 2 Chicago police officers in towing scam Chicago Tribune The two -- Deavalin Page, 46, and Francis Zoller, 43, who were both assigned to the South Chicago police district – were snared in an undercover FBI probe code-named Operation Tow Scam in which seven other additional officers already have been ... See all stories on this topic » | ||
| Zee blackmail case: Indian media must seize this moment Firstpost When the Radia tapes scam broke out in Indian journalism towards the end of 2010, NDTV promoter Prannoy Roy had his Barkha Dutt moment as did Hindustan Times in the case of its star editor-columnist, Vir Sanghvi. There were incriminating voice ... See all stories on this topic » | ||
| Scam artists get tax refunds through ID theft Stuff.co.nz Creative crooks have found a new way of using stolen identity details to defraud people - illegally applying for tax refunds. The scam came to light when a Wellington professional, who doesn't want to be named, got a letter from police last week ... See all stories on this topic » | ||
| Convicted cancer scam artist allegedly targeted Bolivar, Marshfield KY3 Bolivar, Mo. -- Bolivar police said a seasoned scam artist managed to trick church goers and others across the Ozarks to donate money to her to pay for phony medical bills and other personal expenses. Brookelyn Walters, 33, faces charges for stealing ... See all stories on this topic » | ||
| 'Grandparent Scam' charges filed by Feds The Desert Sun None of the victims in the case were in the Coachella Valley, but local police have warned residents about the scam and The Desert Sun has received numerous tips from people who received such a call. A Canadian man is among the defendants scheduled ... See all stories on this topic » | ||
| UPS phone scam in town El Defensor Chieftain A possible telephone scam has a Magdalena couple concerned for their neighbors, so they went to the police to try to stop it and the media to get the word out. Elizabeth del Giudice, a retired teacher living in the community, said she received a call ... See all stories on this topic » | ||
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| Missouri AG office files elderly scam charges against Florida man Kansas City Star JEFFERSON CITY -- Missouri Attorney General Chris Koster is accusing a Florida man of running a sweepstakes scam that targeted an eastern Missouri couple. Prosecutors say 47-year-old Patrick Percival Wilson of Orlando has been charged with four felony ... See all stories on this topic » |
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