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| Reported Mortgage Foreclosure Scams Up Nearly 60 Percent This Year ... MarketWatch (press release) About half of the reported scams involve attorneys or individuals claiming to offer specialized "legal services." "Regretfully, every new government initiative spawns a slew of foreclosure avoidance scams, often from the same cast of characters doing ... See all stories on this topic » | ||
| Skimming scam tricks explained by expert Stuff.co.nz Last month, more than a million dollars was scammed from bank customers using ATMs in four central city locations and one in Orewa. At the time Farmer explained the details could be collected on a card placed within the ATM, or transmitted via ... See all stories on this topic » | ||
| US busts another scam by India-based call centers Hindustan Times US authorities announced, on Wenesday, that they have busted another payday scam, worth several million dollars, conducted on US citizens from callers in India. A US court halted this operation following charges filed by the Federal Trade Commission. See all stories on this topic » | ||
| Fake Degree Scam In China Busted Huffington Post According to China Daily, more than 30 people, including several senior members of large corporations, were involved in a diploma-mill scam that amounted to about 3.4 million yuan ($540000). The Spanish-language People's Daily reports that the nine ... See all stories on this topic » | ||
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| Beware of playoff-related scams, Vancouver police warn Vancouver Sun As hype builds for Round 1 of the NHL playoffs, Vancouver police are reminding the public about two familiar game-related scams. One is the ticket scam, in which a hockey fan is duped into thinking he or she is legitimately purchasing tickets to the ... See all stories on this topic » | ||
| Canuck fans warned of ticket scams Victoria Times Colonist By Andrea Woo, Postmedia News April 10, 2012 As the hype builds for the first round of the National Hockey League playoffs, Vancouver police are reminding the public about two gamerelated scams. One is the ticket scam, in which a hockey fan is duped ... See all stories on this topic » | ||
| 'Grandparent Scam' Is Back, FBI Warns Huffington Post The FBI is warning citizens to be aware of the resurfacing of the "Grandparent Scam" -- a con that targets elderly people and can cost them thousands of dollars. You're a grandparent, and you get a phone call or an email from someone who identifies ... See all stories on this topic » | ||
| scam tricks revealed Stuff.co.nz Cunning criminals use sophisticated movie-like methods to switch in store Eftpos terminals under the noses of employees so they can skim customers bank details and drain their accounts. Over Easter weekend almost 200 people lost thousands of dollars ... See all stories on this topic » | ||
| Identity Tax Scams Blossom in Florida Sun Forbes I enjoy all of those things, but I'm also looking for scams. Some of the more obvious misdeeds are perpetrated through phone calls, "free" meals, newspaper ads and "special" broker-led seminars. Everything from time shares to living trusts are ... See all stories on this topic » |
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