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| Scam targets Illinois businesses Sacramento Bee CHICAGO -- State officials are warning Illinois businesses of a scam that attempts to collect a bogus fee. Illinois Secretary of State Jesse White says a firm called Corporate Records Services is contacting businesses around the state. It asks ... See all stories on this topic » | ||
| Police: Western Pa. man's toilet theft scam captured on surveillance footage Washington Post WINDBER, Pa. — Police say a western Pennsylvania man's toilet theft scam didn't end with a clean getaway. Thirty-two-year-old Bobby Clifford Smith III faces theft and related charges for allegedly exchanging a toilet he didn't buy for gift cards at a ... See all stories on this topic » | ||
| San Francisco police battling scam targeting Asian women San Jose Mercury News As of Wednesday, no arrests had been made. In May, prosecutors announced the arrests of three women they say stole more than $100,000 worth of cash and jewelry from elderly women they approached on the streets with a similar scam. Huifei Lin, 42 ... See all stories on this topic » | ||
| Probe money trail in coal scam: BJP New York Daily News New Delhi, Sep 6 — As parliament was disrupted for the 12th successive day Thursday over allocation of coal blocks, the Bharatiya Janata Party (BJP) sought an answer from the government as to why there was no probe ordered in the money trail in the ... See all stories on this topic » | ||
| Miami man sentenced in tax refund scam Sacramento Bee MIAMI -- A Miami man has been sentenced to nearly five years in federal prison for a scam involving tax refunds that were sent to prepaid money cards. A federal judge sentenced 26-year-old Woody Ulysse on Wednesday. He must also serve three years' ... See all stories on this topic » | ||
| Scam victims get some money back San Mateo Daily Journal The first is a telephone scam in which con artists pretend to be a family member in trouble; the second is a lotto scam in which the victim is told money needs to be wired for tax purposes; and the third is a scam in which individuals are approached in ... See all stories on this topic » | ||
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