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Alleged scammer's son speaks out WIVB Alleged scammer's son speaks out. See all stories on this topic » | ||
Convicted Scammer Charged in Lost Pet Scheme Wall Street Journal (blog) By Chad Bray A New York man has been charged with running an alleged investment scam that revolved around a purported service to return lost pets to their owners. Eric Stein, 53 years old, allegedly netted $500000 from the fraud, which involved dozens ... See all stories on this topic » | ||
Alleged scammer's son speaks out WIVB TONAWANDA, NY (WIVB) - A Cheektowaga woman is accused of running a snow plow scam. Terry Lyn Jarvis stood before Town of Tonawanda Judge J. Mark Gruber, Wednesday. This was her first appearance since her arrest on Monday, accused of defrauding ... See all stories on this topic » | ||
Accused plow scammer gets stuck in snow WIVB A woman accused of running a snow plowing scam was arrested Monday night, just hours after News 4 ran the story. Customers say she left them out in the cold. See all stories on this topic » | ||
Alleged snow plow scammer faces judge WIVB A Cheektowaga woman accused of taking money for snow plowing jobs she never showed up for had to answer to a judge Tuesday night. See all stories on this topic » | ||
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DNA evidence foils insurance fraud scammer Bexhill Observer A TEACHER is behind bars after former police detectives working for Bexhill-based insurer Hastings Direct helped secure a conviction for insurance fraud. The 41-year-old, known as Mr M from Worcestershire, claimed that his £1500 Volvo had been stolen, ... See all stories on this topic » |
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