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Recent Posts
- A Touch of Class for the Pink Sheets – BusinessWeek
- Internet fraudster facing music in Edmonton – Edmonton Sun
- Anatomy of (Yet Another) Hedge Fund Fraud – Forbes (blog)
- Putnam couple admits guilt in real estate scam – Charleston Gazette
- Putnam couple admits guilt in real estate scam – Charleston Gazette
Beware of e-mail scams Youngstown Vindicator Have your bank examine the check for fraud, forgery etc. before depositing. If it's too good to be true, it probably is. I hope this letter will helps …
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Beware of e-mail scams – Youngstown Vindicator
Smart investment trends to be thankful for in 2009 Boston Herald The troubled economy seemingly has brought every scam artist out of the woodwork, but investors have clearly learned something from the cautionary tales of …
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Smart investment trends to be thankful for in 2009 – Boston Herald
Top General indicted in land scam after phone records produced in Army court – Indian Express
11/30/09
Top General indicted in land scam after phone records produced in Army court Indian Express New Delhi: The Court of Inquiry into the Darjeeling land scam case has brought out that a Siliguri real estate developer and one of the seniormost generals … and more
Sheriff: Increase In Reported Scam Attempts TurnTo23.com There have also been numerous variations of these scams including:Trust Investment Securities Scam , New Credit Card Scams , Credit Verification Scam , … and more
Skeptical Shopper: Using Online Coupons? Watch for Scams –and Savings PC World When you're sure your coupon is legit, check for restrictions such as dates of expiration and a required minimum purchase to receive a discount. … and more
Watch Out for Counterfeit Money WCTV Scam artist have come up with ways to print or scan new paper or change the amounts printed on smaller bills. Some thieves looking for a fast transaction … and more
“Creditors need to take part of the responsibility for their decision to lend to the companies. They think Dubai World is part of the government, which is not correct,” said Abdulrahman Saleh, director general of Dubai’s department of finance
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Govt refuses to take responsibility for Dubai World’s debt problems
UNISYS: Ten ways to 'Beat the Cheats' this Christmas Trading Markets (press release) Thieves are becoming more and more sophisticated so also check the actual structure of the machine to make sure that it is solid and sturdy. Skimming scams … and more
Ecommerce Journal G20- Investment is geared to scam Ecommerce Journal If you think this scam investment game program which is known as G20- investment is created for those who want to improve their financial condition, … and more
Washington Post What do you do when swine flu vaccine no longer works on the mutated virus? Examiner.com Check out the site for the new FDA Swine Flu Consumer Team and related articles such as ,”FDA warns: Swine flu scams lurk on the Internet,” by Marilynn … Filtering fact from fiction Ontarian all 1,566 news articles
Gassaway woman avoids getting bitten by puppy scam Charleston Gazette “It's a fake check scam ,” said Charli Fulton, senior assistant attorney general with the state Attorney General's office Consumer Protection Division. …
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Gassaway woman avoids getting bitten by puppy scam – Charleston Gazette
Public debt imperils world economy
11/29/09
Dubai has sent world markets into a tailspin with an acknowledgement that it will need a six-month moratorium on around $59 billion dollars’ worth of debt owed by Dubai World
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Public debt imperils world economy
The bank said the Gulf countries’ banking system was more sound and liquid than it was a year ago
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UAE central bank sets up liquidity facility
Cyber Monday FDA swine flu fraud prevention teams reveal online gift kits that … – Examiner.com
11/29/09
Examiner.com Cyber Monday FDA swine flu fraud prevention teams reveal online gift kits that … Examiner.com Check out the site for the new FDA Swine Flu Consumer Team and related articles such as ,”FDA warns: Swine flu scams lurk on the Internet,” by Marilynn …

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Cyber Monday FDA swine flu fraud prevention teams reveal online gift kits that … – Examiner.com
WNYT Scams against seniors will be hit harder WNYT … designations,” who use their misleading and easy to achieve status to lure seniors into fraudulent investment opportunities. To combat these scams , … Proposals take aim at senior fraud Albany Times Union all 4 news articles
Feds see web of conspirators in alleged scam Bend Bulletin A third indictment charges Fitzsimons, Egeland, Kendall and six others with orchestrating a residential real estate investment scheme targeting Desert Sun …
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Feds see web of conspirators in alleged scam – Bend Bulletin
Nobody asked us, but …Don't fall victim to a scam this holiday season Nevada Appeal Scams also are “charitable.” Be sure and check out a charity before you give to it, even though it “sounds” OK. Go to Google to check these out before you …
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Nobody asked us, but …Don’t fall victim to a scam this holiday season – Nevada Appeal
Top 10 investor traps await the unwary public Monroe Evening News The investment scheme was a scam , state officials say. “In this economic environment, scams come in all shapes and sizes. Consumers should do their homework … and more
Fraud, abuse in senior aid to be targeted Daily Breeze “The IHSS program is not supposed to be a cottage industry for scam artists, especially those embedded within the ranks of DPSS itself,” according to the … and more
Holidays bring higher risk for online scams Daytona Beach News-Journal Through the first nine months of the year, fake check scams continue to top the list, the consumer group said. “Consumers expect to be able to use their …
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Holidays bring higher risk for online scams – Daytona Beach News-Journal
Gas-drilling summit draws experts Ithaca Journal … talk about how retirees and landowners receiving large lump-sum payments tend to be targets of scam artists and investment fraud, and how to prevent it. … and more
Securities Division, AARP resume Investor Minute education campaign Clarksville Online “Recognizing the warning signs of an investment scam before you invest will save you worry, heartbreak and money.'' The “Investor Education Minute'' …
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Securities Division, AARP resume Investor Minute education campaign – Clarksville Online
Examiner.com Global Warming, a multi-billion dollar scam Examiner.com Al Gore is estimated to make over 100 million through Generation Investment Management if the Cap and Trade Bill passes the US Senate, which is expected to … and more
Proposals take aim at senior fraud Albany Times Union The Senior Investor Protection Act would create an $8 million national grant program to help states shield seniors from investment advisers purporting to … and more
'Tis The Season To Watch Out WTAP-TV A common practice by phone, e-mail or text is the check scam , where an organization invites someone to deposit a check , in this case for charity. …
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‘Tis The Season To Watch Out – WTAP-TV
Vancouver police seizing houses from criminal hands Vancouver Sun The crimes were tied to marijuana growing operations, drug dealing, money laundering and investment scams . Six files from the VPD have concluded, … and more
Windsor police believe a man who scammed an elderly Leamington woman out of thousands of dollars this week also recently struck in Windsor — using the same scheme of posing as a bank employee over the phone. Police said an 87-year-old Windsor woman …
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Scam victimizes 2nd elderly woman – Windsor Star
No appeal for swindler who scammed Richland Co. jail Mansfield News Journal MANSFIELD — A city man involved in a counterfeit check scam that took the Richland County Jail commissary … and more
Man who conned jail loses bid to appeal Mansfield News Journal MANSFIELD — A city man involved in a counterfeit check scam that took the Richland County Jail commissary … and more
Online ruse does not catch man off guard Montgomery Advertiser The most common scam comes from buyers who overpay with a fake check with the provision that the seller returns a portion of it to cover an “emergency” cost … and more
JEDDAH – Saudi Arabia’s civil defence authority Saturday raised the toll from this week’s flash floods caused by heavy downpours to 106. An official with the authority said crews were still searching for survivors from the flooding that hit the …
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Saudi Arabia raises toll from flooding to 106 – The Gaea Times
With “Cyber Monday” approaching, online scams proliferate Kansas City Star Before you click to donate, check out the organization online. Look for a phone number and a Web page, and run an online search to make sure the charity is … Bah, humbug: The 12 scams of Christmas Pittsburgh Post Gazette Don't get scammed this Cyber Monday Chicago Tribune all 13 news articles
Many stakeholders to gather for Marcellus Shale summit Monday Ithaca Journal … talk about how retirees and landowners receiving large lump-sum payments tend to be targets of scam artists and investment fraud, and how to prevent it. … and more
I have a Facebook impostor. Minneapolis Star Tribune My photo is posted on the page which would render the scam useless if this individual was to attempt to represent me in a public forum. … and more
Pascagoula Woman warns community about possible check fraud scheme WLOX But to collect, she had to deposit a check . According to the Attorney General's Office the method is called “Lottery Scam ,” and it could drain your bank …
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Pascagoula Woman warns community about possible check fraud scheme – WLOX
HULIQ Online Black Friday Deals Cause Rise in Credit Card Fraud HULIQ Use trustworthy Web sites – Shoppers can check out seller's reputations with the Better Business Bureau or check out the “trustmark” seal to confirm that … Online Shopper – Beware Today’s TMJ4 all 2 news articles
Career criminal attempts fraud on Galveston banks Family Badge On the same day, according to police, Citizen pulled the same scam at First Convenience Bank inside Wal-Mart on Seawall Blvd. This forged check was for … and more
Six common money scams and how to avoid them KIONrightnow.com A scammer poses as a buyer of an item via a classified ad or online auction, and offers to pay with a cashier's check or wire transfer. …
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Six common money scams and how to avoid them – KIONrightnow.com
CBC.ca Climategate: the IPCC is over says UEA climate scientist Telegraph.co.uk Could this be the beginning of the end for the IPCC-endorsed AGW scam ? … Speaking Truth To Power: Global Warming Science Fraud Exposed Gather.com Climategate: sack 'no longer credible' Michael Mann from IPCC urges climatologist Telegraph.co.uk all 550 news articles
NEWS | SAN DIEGO Affinity fraud scams prey on the most vulnerable investors San Diego Daily Transcript (subscription) … a year ago next month that the investment community was rocked by the news that a highly respected money manager admitted to running a scam that took in …
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NEWS | SAN DIEGO Affinity fraud scams prey on the most vulnerable investors – San Diego Daily Transcript (subscription)
CNET News Tips for safe online shopping CNET News Know the merchant: : If you're not familiar with the merchant, do a little research like typing its name (and perhaps the word ” scam “) into a search engine … and more
County Recorder warns about scam in Porter County Chesterton Tribune The mailing includes a self-addressed, stamped envelope seeking a return of payment through cash, check or credit card. Trinkler notes that the law prevents …
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County Recorder warns about scam in Porter County – Chesterton Tribune
Thank you, Bernie Madoff, for making us smarter MarketWatch The troubled economy seemingly has brought every scam artist out of the woodwork, but investors have clearly learned something from the cautionary tales of … and more
Man Falls for Sweepstakes Scam WOWT He was advised to deposit an enclosed check in the amount of $3990 in his personal checking account. He was told that would pay for taxes. … and more
Flint Township woman loses more than $4700 in mystery shopper scam – The Flint Journal – MLive.com
11/27/09
Flint Township woman loses more than $4700 in mystery shopper scam The Flint Journal – MLive.com Scam artists understand the deadlines banks have for giving people cash when they deposit a check , but it often takes a couple of days after those deadlines … and more
Boonton Township chimney scam nets $800 Citizen of Morris County Police said a random license plate check on a vehicle being driven on Elcock Avenue at 4:20 pm on Tuesday, Nov. 17, by Lee Higgs, 53, of Mountain Lakes, …
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Boonton Township chimney scam nets $800 – Citizen of Morris County
Education plan could help kids avoid scams Winnipeg Free Press The survey says that 40 per cent of Canadian investors have been approached with a possible investment scam . Here are the shockers: 11 per cent of investors …
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Education plan could help kids avoid scams – Winnipeg Free Press
Stay safe during holiday Alamogordo Daily News Corbett said ADPS receives many reports of Internet and telephone scams . “The most common is the Internet scam ,” she said. “Somebody will receive a check …
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Stay safe during holiday – Alamogordo Daily News
Do ads by politician serve self or public? Indianapolis Star He said there have been “serious discussions” about whether to divert the money Rokita is using for the investment scam ads to pay for financial counseling …
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Do ads by politician serve self or public? – Indianapolis Star
Be wary of scams , shoppers advised Patriot-News Online, check for the padlock icon on the bottom of your browser to be sure the page is secure. Make sure your computer anti-virus program and firewall are …
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Be wary of scams, shoppers advised – Patriot-News
