| ||
| Moscow Police Arrest Internet Scam Suspects Wall Street Journal (blog) The alleged scam targeted firms operating in the European Union, the United States, China and South-East Asia and had been going on for many years, Russia's interior ministry said in a statement. The alleged fraudsters–who officials say hail from ... See all stories on this topic » | ||
| Ex-Cowboy's associates imprisoned in $20M mortgage fraud scam; Lockhart ... Washington Post DALLAS — Two business associates of former Dallas Cowboys linebacker Eugene Lockhart Jr. have been sentenced to prison in a $20 million mortgage scam. A federal judge in Dallas sentenced William Randolph Tisdale Jr. on Wednesday to 10 years for ... See all stories on this topic » | ||
| FBI: Online dating scam posts intimate conversations; extorts money to remove ... al.com (blog) The agency issued an alert that describe the a scam as being "initiated after the victims met someone online, such as on a dating site, and were asked to connect via a specific online social network. Shortly after, the conversations became sexual in ... See all stories on this topic » | ||
| Maine police warn of phone scam Boston.com Police received a complaint Tuesday from a woman who said a caller tried to scam her. The male caller advised the woman that a warrant had been issued for her arrest and she was to call an Officer Richard Johnson at a Texas phone number to make ... See all stories on this topic » | ||
| ||
| Savvy seniors learn to dodge scam artists Asbury Park Press "There are so many frauds out there," said Picca, who spoke about a popular scam in which someone calls claiming to be a senior's grandchild in desperate need of money, often for bail. Boyd said she recently investigated one of these cases in which an ... See all stories on this topic » | ||
| Nordstrom scam netted thieves $151K Cincinnati.com MORE: NKY.Com · Cincinnati USA · DealChicken · CinStages · RetroCincinnati · Share Content. Our Sites The Web. ADVERTISEMENT. Nordstrom scam netted thieves $151K. Money laundered through department store. 11:24 PM, Oct 24, 2012 |. Comments ... See all stories on this topic » | ||
| Protecting grandma from getting 'scammed' Jefferson Post A special forum sponsored by the Ashe County Elder Abuse Prevention Team was held on Tuesday at Ashe Services for the Aging to raise awareness of financial exploitation of the elderly. The 2012 Financial Exploitation Forum told several stories about ... See all stories on this topic » | ||
| ||
| Arrests in invoice scam Stuff.co.nz A Port Waikato resident has been arrested following a multi-agency investigation led by the Serious Fraud Office into an advertising invoice scam. SFO acting chief executive Simon McArley said the group allegedly sold up to $1.6 million of advertising ... See all stories on this topic » |
This once a day Google Alert is brought to you by Google.
Delete this alert.
Create another alert.
Manage your alerts.
No comments:
Post a Comment