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| Bolaris scam king gets 3 yrs. Philadelphia Inquirer THE LEADER of a Russian-mob-connected scam that bilked former Fox 29 weatherman John Bolaris out of thousands of dollars will serve three years in prison for his role in the dupe. Admitted Russian mobster Alec Simchuk was sentenced Friday in federal ... See all stories on this topic » | ||
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| Walmart Accused Of Gift Receipt Scam For 2nd Year In A Row Huffington Post Sure go ahead and regift that present your friend bought for you at Walmart, but whatever you do, don't return it. The world's largest retailer is apparently slacking off on giving full refunds to customers with gift receipts, at least according to a ... See all stories on this topic » | ||
| Attorney General's office warns of scam Martinsville Bulletin The office of the Attorney General in conjunction with the Department for Aging and Rehabilitative Services (DARS) advises Medicare recipients who receive these scam calls to refuse to give personal information such as Medicare or Social Security ... See all stories on this topic » | ||
| More charged in scam Inquirer.net MANILA, Philippines—A Cagayan de Oro City court on Friday issued warrants of arrest for the wife, father and other relatives of alleged investment scam leader Jachob "Coco" Rasuman following the filing of two new syndicated estafa complaints by the ... See all stories on this topic » | ||
| Sheriff's Office warns of scam Daily Comet (blog) The scam may also involve a separate call from someone claiming to be in law enforcement and seeking to corroborate the conflict. The release states residents should always verify information by asking as many questions as possible and finding ways to ... See all stories on this topic » | ||
| Medicare scam hits Virginia residents WTOP WASHINGTON - It's the time of year when seniors are being asked to reevaluate Medicare and drug program plans. The crooks have picked up on this and are now targeting some seniors, calling and threatening to have benefits cut-off if they don't provide ... See all stories on this topic » | ||
| Rockville man sentenced for counterfeit license scam Washington Examiner A Rockville man was sentenced to five years in a scam in which he conned Hispanic people into paying for counterfeit driver's licenses that he never produced. Jose Luis Ventura, who was originally from El Salvador, preyed on his "own people," said John ... See all stories on this topic » | ||
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