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| Colo. tax scammer sentenced to federal prison KJCT8.com Colo. tax scammer sentenced to federal prison. POSTED: 10:16 PM MDT Aug 11, 2012 UPDATED: 11:27 PM MDT Aug 11, 2012. Small Text; Medium Text; Large Text. Print; Email. Tweet. Colo. tax scammer sentenced to federal prison ... See all stories on this topic » | ||
| Shop-counter scammer in custody for sentence Stuff.co.nz The 23-year-old eft-pos scammer gets a kick out of her well practised routine and cannot seem to help herself. It has already meant jail time, and now it will mean more. When she pleaded guilty to the latest list of charges, Judge Raoul Neave remanded ... See all stories on this topic » | ||
| BBB scam terminology, part 2 Topeka Capital Journal A victim who believes themselves to be employed as a mystery shopper is sent a sizeable check (with which they are to do their shopping) and asked to deposit it, withdraw a portion and forward it on to a scammer. The check eventually bounces and the ... See all stories on this topic » | ||
| Court rules against accused tax scammer The News Herald TALLAHASSEE — The First District Court of Appeal sided Friday with the state attorney in the case of a Jackson County prisoner who was accused of filing more than $50000 worth of fraudulent tax returns, according to reports from the State Attorney's ... See all stories on this topic » |
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