Google Alert - scammer

News 9 new results for scammer

NY mortgage scammer gets prison in Hamptons fraud Wall Street Journal AP GARDEN CITY, NY — A New York man called a prime architect of a mortgage fraud involving mostly Hamptons properties has been sentenced to 4 to 12 years in prison. Donald MacPherson of Manhattan pleaded guilty in November to grand larceny and other ... See all stories on this topic »

Wells Fargo Bank Gives Scammer Three Tries Forbes Last December, an unidentified scammer sent Wells' Corporate Trust Services department in San Francisco two faxes asking that money be wired from a Wells escrow account to two banks in New York and Hong Kong. After those two banks rejected the ... See all stories on this topic » Forbes

Alleged Rental Scammer Arrested Martinez News-Gazette By Greta Mart County prosecutors announced yesterday the arrest of a licensed real estate agent suspected of ripping off scores of victims by renting foreclosed homes he had no legal authority over. Using the housing rental section of Craigslist, ... See all stories on this topic »

Scammers "Phishing" For Credit Card Security Numbers NTV Scammers are trolling the waters for your credit card information, using a new "phishing" scam that's targeting the trust of credit card users. The scammer poses as a representative asking if there have been any purchases or changes to your account. See all stories on this topic »

Scammer Targets Kent Businesses with Main Street Kent Hook Patch.com By Matt Fredmonsky Another scammer is targeting Kent business owners, but this time it's not about a phony map. An e-mail blast from Kent Area Chamber of Commerce Executive Director Lori Wemhoff alerted the several hundred chamber members to this ... See all stories on this topic »

Accused nun scammer captured by FBI in Vegas Philadelphia Inquirer A South Jersey man charged in November with scamming at least two nuns and others was captured today by the FBI in Las Vegas. Federal prosecutors said Adriano Sotomayor, 54, of Margate, had been on the lam since he was indicted on November 15 with 13 ... See all stories on this topic »

Scammer asks for $4500 Austin Herald A 57-year-old was nearly defrauded after someone told him he won $8.5 million and a Mercedes Benz Friday. The man was told over the phone Friday afternoon that he won $8.5 million and a Mercedes Benz from a clearinghouse, according to Police Chief ... See all stories on this topic »

Trial of alleged Ed Department scammer begins New York Daily News By Robert Gearty / NEW YORK DAILY NEWS The computer consultant accused of looting $1.7 million from the city Education Department saw an opportunity to make a lot of money "by telling lies," prosecutors told a jury in Manhattan Federal Court Monday. See all stories on this topic » New York Daily News

Fugitive Nun Scammer Caught In Vegas MyFox Philadelphia A New Jersey man on the lam for 3 months for scamming almost a half a million dollars from nuns has been captured in Las Vegas. Margate native Adriano Sotomayor, 54, has been a fugitive since November 2011, one day after he was charged with 13 wire ... See all stories on this topic » MyFox Philadelphia

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