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| Timeshare resale scam: the menace goes on and on The Guardian We were the victims of a property scam in Spain when Diamond VSI talked us into parting with £2,400 for a guaranteed sale of our timeshare. It provided nothing and we decided to write it off as a lesson in life. Five years later we received a mailing ... See all stories on this topic » | ||
| Casino scammed of $32 million in scene straight out of 'Ocean's Eleven' Fox News In a scene straight out of "Ocean's Eleven," a popular casino has been scammed out of $32 million. The Crown Casino, Australia's largest, was hit by a foreigner staying at the casino who used the site's surveillance cameras in the sting, the Herald-Sun ... See all stories on this topic » | ||
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| Maine warns of online investment scam NECN GARDINER, Maine (AP) — Maine securities regulators are issuing a warning to investors about a questionable online scheme offered by a foreign-based company known as Profitable Sunrise. Officials say the company has attempted to sell unregistered ... See all stories on this topic » | ||
| Army staff sergeant says she betrayed country in $1-million scam Los Angeles Times Long's scam is part of a pattern of fraud and theft among U.S. soldiers responsible for paying Afghans who support U.S. forces. Last year, 18 U.S. soldiers were charged with such thefts, according to the Special Inspector General for Afghan Reconstruction. See all stories on this topic » | ||
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| SCE&G Warns Customers about Scam Abccolumbia.com Cayce, S.C.-–South Carolina Electric & Gas is urging business and residential customers to be aware of scam artists posing as SCE&G employees. SCE&G officials say a number of customers have reported instances of individuals portraying themselves as ... See all stories on this topic » | ||
| LEGAL EASE: Beware of new medicare scam The Mercury The folks at Elder Consumer Protection Program at Stetson University College of Law (www.law.stetson.edu/elderconsumers) warn of a new Medicare scam that has come to their attention. This scam involves calls to Medicare recipients to encourage them to ... See all stories on this topic » | ||
| Senate to continue debate on new law to combat lottery scam Go Jamaica Minister of Justice, Senator Mark Golding, who is piloting the legislation, says the lottery scam is fostering criminal activity and has been damaging the island's brand. He adds that it has been threatening the growth of legitimate businesses, and ... See all stories on this topic » | ||
| Mayor asks court to drop scam case Manila Standard Today Pagadian City Mayor Samuel Co, who was implicated in the P12 billion investment scam charges against Manuel Amalilio, sought dismissal of the case against him for lack of basis, court officials said on Sunday. In a bid to prevent his arrest on charges ... See all stories on this topic » |
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