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| NYer pleads guilty in scam of wealthy musician Wall Street Journal WHITE PLAINS, N.Y. — A New York businessman has pleaded guilty to defrauding a wealthy musician and oil-family heir of $20 million. Westchester District Attorney Janet DiFiore said Vickram Bedi bilked pianist and composer Roger Davidson of $20 million ... See all stories on this topic » | ||
| Wednesday Memo: Magazine scam … Rain again … Athlete paychecks The Seattle Times (blog) Magazine scam in Seattle and elsewhere. If you bought magazines subscriptions from people claiming to be single mothers or ex-cons trying to get back on their feet, you already know you got ripped off because you never got the goods. It might be a bit ... See all stories on this topic » | ||
| The Alleged Housing Scam That's Targeting Vets and Seniors Businessweek The housing market is bouncing back, and so are deceptive marketing practices. That has prompted the Consumer Financial Protection Bureau and the Federal Trade Commission to launch investigations into six mortgage lenders and brokers that allegedly ... See all stories on this topic » | ||
| Mayor linked to Aman scam by 2 complainants Inquirer.net (blog) The National Bureau of Investigation (NBI) has in its custody two complainants who have linked Pagadian City Mayor Samuel Co and his wife to the multibillion peso Aman Futures group pyramiding scam, a bureau official said. The official, who spoke to ... See all stories on this topic » | ||
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| Maine labor officials warn of email ID theft scam San Francisco Chronicle The Department of Labor says the scam attempts to trick employers into responding to an email made to look like it comes from a state's "Division of Unemployment Assistance." Labor Commissioner Jeanne Paquette says the email asks for information about ... See all stories on this topic » | ||
| Report: Couple busted over Nicki Minaj/Drake concert scam Sun-Sentinel (blog) Report: Couple busted over Nicki Minaj/Drake concert scam. Email · print. Comments. 0. Photos: Polk County Sheriff's Office (November 21, 2012). By Barbara Hijek FloriDUH. 8:35 a.m. EST, November 21, 2012. It seemed a little odd. Two mega stars, Nicki ... See all stories on this topic » | ||
| Feds: Pa. men ran $2M magazine subscription scam San Francisco Chronicle PITTSBURGH (AP) — Two Pittsburgh-area men are accused of running a nearly $2 million scam on thousands of victims who thought they were buying magazine subscriptions to benefit charity. An indictment unsealed Monday says Samuel Cole and Larhon ... See all stories on this topic » | ||
| Cedar Rapids Police Warn Public of Scam KCRG CEDAR RAPIDS, Iowa - Cedar Rapids police are warning the public of a scam involving a man asking for money to help pay for a plane trip back to Lebanon. Officials responded to a report of a man going to area churches and asking for money on Tuesday, ... See all stories on this topic » | ||
| Bank officers aided in scam, US suit says The News Journal The lawsuit alleges that the nationwide scam worked like this: Dishonest telemarketing companies would first trick customers — many of them senior citizens — into signing up for "special offers" through websites or by phone. Armed with the bank ... See all stories on this topic » |
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