OUR VIEW: Fighting fraud at smog checks Pasadena Star-News What does this say about smog- check station owners scamming the system? Or about clunker and hot-rod owners alike joining in on the scam , … and more

Montgomery County Courier The tell-tale signs of scams against seniors Montgomery County Courier Scammers know they cannot use the postal service as a part of their scam because the penalties for mail fraud . • Beware of anyone who wants to send a check …

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The tell-tale signs of scams against seniors – Montgomery County Courier

KATU Stealing hope from the jobless KATU “People want the big check , so they send the small amount to the scam artist,” Kroger said. “Then the big check bounces.” The scam artist then can make off … and more

Adviser in Garek scam faces criminal charges Business Report … shares in the Garek (Global Africa Resource and Energy Corporation) scheme, the alleged investment scam in which investors have lost millions of rands. … Risky schemes raise calls for more protection Personal Finance all 3 news articles

Tennessee Financial Advisor Indicted in Securities Fraud Scam Ethiopian Review … jury with one count each of mail fraud and securities fraud arising from an investment fraud scam he perpetrated from January 2003 to November 2005. …

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Tennessee Financial Advisor Indicted in Securities Fraud Scam – Ethiopian Review

New twist on old scam targets Colorado's unemployed 9NEWS.com Arapahoe County financial crimes investigators say there are usually several victims per scam : the bank, the person who cashes the check , and the person … and more

KATU New twist on an old scam : Stealing hope from the jobless KATU “People want the big check , so they send the small amount to the scam artist,” Kroger said. “Then the big check bounces.” The scam artist then can make off … and more

Scam claims victim has payday loan debt: Money: Schemers make threatening calls Trading Markets (press release) The scammers tell consumers that they are being prosecuted for loan fraud , bank fraud or check fraud because they have defaulted on a payday loan. … and more

Scams strike good people Sheboygan Press On two different occasions, a man approached a credit union member, asking each of them for help to cash a personal check . He explained that he and his …

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Scams strike good people – Sheboygan Press

Elderly warned of con artists Cherry Hill Courier Post AUDUBON — State authorities are warning older residents of a scam in which con artists prey on … and more

Wilkes Barre Times-Leader Anatomy of a scam : Jamie Lake's story Wilkes Barre Times-Leader It's a common mistake made by people who fall victim to investment scams , attorneys and financial regulators say. “You've got to be skeptical,” said … and more

Police Probes Scams Jamestown Post Journal “The suspects go into these businesses, usually small bars, and claim to be employees cashing a payroll check ,” said JPD. Capt. Robert Samuelson. …

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Police Probes Scams – Jamestown Post Journal

Whistleblower says he was prepared to murder Bernard Madoff Boston Herald … tracks Markopolos' eight-year odyssey to warn the US Securities and Exchange Commission that Madoff was running the largest investment scam in history. … and more

Check scam rips off Millbury bank My Fox Boston The scam went on for four long hours. Police say when some of the men cashed one fake check , they'd leave the bank, come outside, change their clothes, …

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Check scam rips off Millbury bank – My Fox Boston

Chit fund scam : 2 more held Express Buzz We have already found evidence against over a dozen persons for duping people on the pretext of returning them two to four times of their initial investment …

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Chit fund scam: 2 more held – Express Buzz

Column: Watch out for scams Saugus Advertiser She said she would send a check , but was on assignment in Washington, DC and would not be able to pick them up immediately. I gave her my office address and …

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Column: Watch out for scams – Saugus Advertiser

Chamber warns of e-mail scam Mt. Vernon Register-News “Yes, it may be an obvious scam , but we want people to know, be aware.” The e-mail, which comes with a subject of a new investment from Scotland, …

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Chamber warns of e-mail scam – Mt. Vernon Register-News

Morgan County Sheriff warns of spring scams Lake Expo Check out the company you do business with very well before writing a check . Ask for references and call those people. Ask to see work the company has done …

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Morgan County Sheriff warns of spring scams – Lake Expo

Residents warned of scams The Morning Sun In mid-Michigan, one of the most popular scams involves checks, often cashier's checks, Raleigh said. A cashier's check was, in the days before advanced …

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Residents warned of scams – The Morning Sun

The earthquake struck 56 miles northeast of the city of Concepcion at a depth of 22 miles at 3:34 am

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Huge 8.8-magnitude quake hits Chile, 47 dead

MLive.com Sixth suspect in $15 million Kent County check scam arrested MLive.com By The Grand Rapids Press staff Anthony Tyrille TimsWYOMING — The sixth suspect in a five-year checking scam has turned himself in, police said, …

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Sixth suspect in $15 million Kent County check scam arrested – MLive.com

Scam claims victim has payday loan debt TheNewsTribune.com The scammers tell consumers that they are being prosecuted for loan fraud , bank fraud or check fraud because they have defaulted on a payday loan. …

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Scam claims victim has payday loan debt – TheNewsTribune.com

Apparent scam targets businesses MetroWest Daily News The woman had called several times before, Goldberg said, and she wrote a check that someone picked up at the shop about a year ago. …

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Apparent scam targets businesses – MetroWest Daily News

Let the S.E.C. Help Itself New York Times WHAT is the most effective way to prevent another financial scandal on the scale of Allen Stanford's alleged securities fraud or Bernard … and more

State Better Business Bureau cites Top 10 Scams of 2009 New Britain Herald A seemingly authentic-looking check ostensibly covers the costs, then bounces. Victims are out thousands of dollars. 9) Over-payment scams target small … and more

Times Online Football fans under attack from World Cup fraudsters Times Online Phoney-ticket sales are not the only scam . The Southern African Fraud Prevention Service (SAFPS) has warned that fraudsters are posting advertisements for … and more

Sen. Jim Bunning’s (R-Ky.) decision to block an unfunded 30-day extension of unemployment insurance, COBRA benefits, and Medicare doctor payments has been largely a one-man endeavor. No longer. This morning, Sen. John Cornyn (R-Texas) took the chamber floor in defense of Bunning, who has rejected the Democrats’ $10 billion proposal because it’s not paid for. “All that the senator from Kentucky has asked for is that we do what every American family has to do,” Cornyn said, “and what every small business has to do, and that is [to] be honest in our accounting of the public’s money.” He added: We know that there’s broad bipartisan support for the legislation. … All the senator from Kentucky has asked for is that it be paid for — that we not add $10 billion more to the federal deficit. They aren’t entirely wrong. The national debt has become a national disgrace (and a menacing one). But it’s also difficult to take seriously any claims of fiscal rectitude coming from Bunning or Cornyn, both of whom voted in 2003 for the GOP’s Medicare prescription drug benefit , which is projected to cost $550 billion through 2016 — and not a cent of it offset. Suddenly $10 billion in deficit spending doesn’t seem like the problem anymore.

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To Bunning’s Rescue

Under US pressure, Pakistan is waging multiple military offensives against Islamist militant havens

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US sees Pakistan ’strategic shift’ in war on Taliban

Man loses $2150 in lottery scam Lancaster Newspapers Cesar Alejandro Perez, 55, received a letter stating that he had won $100000 in a lottery and a $2980 check supposedly to …

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Man loses $2150 in lottery scam – Lancaster Newspapers

The Guardian Another Madoff Defendant From the Fringes New York Times (blog) But like other defendants charged so far, Mr. Bonventre was at the fringes of Mr. Madoff's investment advisory business, which was the vehicle for the fraud … Madoff hunter: 'He's the lowest form of scum' CNN Madoff's daughter-in-law wants her name changed CNNMoney.com Former Madoff aide charged with fraud Times Online DailyFinance

Washington Post Twitter Phishing Attack Hooks UK Cabinet Minister InformationWeek Twitter on Wednesday posted a warning about this particular scam . “If you receive a DM or see a message with a phrase like 'This you? … Miliband hacked on Twitter Inquirer Miliband falls prey to explicit Twitter phishing scam Daily Mail Twitter hits fan as scams smite banks, cabinet ministers Register Tech Eye

Investment scam brings couple prison sentences San Diego Union Tribune In April 2008, the Reiswigs were convicted of fraud and identity theft in the Orange County case for stealing $563447 from an elderly widow.

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Investment scam brings couple prison sentences – San Diego Union Tribune

Washington Post Miliband falls prey to explicit Twitter phishing scam Daily Mail 'We are going to – as we always do – double- check that all the tweets that emerge from Number 10 are properly protected.' Meanwhile, Labour MP Janet … Miliband hacked on Twitter Inquirer Twitter hits fan as scams smite banks, cabinet ministers Register Ed Miliband's Twitter account hacked, sends rude tweets Tech Eye Telegraph.co.uk

Reuters Madoff hunter: 'He's the lowest form of scum' CNN … Markopolos spent nine years fruitlessly trying to convince the Securities & Exchange Commission that Bernard Madoff's investment operation was a scam . … Former Madoff aide charged with fraud Times Online Madoff's daughter-in-law wants her name changed CNNMoney.com Madoff No More: Daughter-in-Law Seeks Name Change DailyFinance AOL News

Specific phrases offer clues to employment scams The Coloradoan … just a small investment up front, to be followed by a steady stream of income in no time at all. Welcome to the crazy world of rip-offs and scams . …

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Specific phrases offer clues to employment scams – The Coloradoan

Ely Standard Littleport Woman Took Cash From Friends In Christmas Savings Club Scam Ely Standard “A check with the company showed they had no record of any money received from the two women.” Wicker, of Wisbech Road, Littleport, admitted two charges of …

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Littleport Woman Took Cash From Friends In Christmas Savings Club Scam – Ely Standard

Webster woman victim of check scam , car theft Family Badge On January 29, 2010 Dantrell Siverand approached a woman at a convenience store and asked her to help him cash a check . The woman agreed and drove him to …

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Webster woman victim of check scam, car theft – Family Badge

Craigslist Hoax Swindles Pupil Daily Nexus A UCSB student was conned out of $3000 earlier this month in an online scam , highlighting a trend of Isla Vista residents …

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Craigslist Hoax Swindles Pupil – Daily Nexus

Lehigh Valley woman almost snared in fake ad scam Allentown Morning Call Connie then was mailed a Federal Express envelope with a $950 check in it. She cashed the check , kept $95 and was about to send the remainder via Western … and more

Chaucer pleads innocent in Ponzi scam 2TheAdvocate At the time, Cheryl Chaucer was not arrested. to initial investors, thereby drawing in a crop of new investors needed to keep the scam afloat. Businessman pleads innocent in Ponzi scheme 2TheAdvocate all 3 news articles

Kids and Money: Most likely victims of ID theft? Teens, young adults Richmond Times Dispatch Your hangouts, groups to which you belong, photographs and similar information can be used by scam artists to identify you. Likewise, do not post anyone … and more

UK Ticket Scam Victim Talks LEX18 Lexington KY News … former Cat Ed Davender was being investigated for running a ticket scam prompted Pelphrey to check and see if he'd fallen into the same sort of trap. … and more

Millions lost in scheme as advisers feast Business Report Investors have lost millions in a newly discovered investment scam , resulting in two government agencies recommending that criminal action be … and more

Hopkinton Senior Center warns of phone scam MetroWest Daily News The caller also has typically said he or she has to pick up the check in person, she said. “Times are hard enough without them getting away with that stuff … and more

Police warn of prize scam calls Webster Progress Times The intended victim is then asked to send a check to pay the “taxes” on the prize for instant processing. The callers, according to some published reports, …

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Police warn of prize scam calls – Webster Progress Times

Reuters Former Madoff aide charged with fraud Times Online The fromer director of operations at Bernard Madoff's phony investment business was charged with having helped the Ponzi swindler carry out his $65 billion … Madoff's daughter-in-law wants her name changed CNNMoney.com Madoff No More: Daughter-in-Law Seeks Name Change DailyFinance From Madoff to Morgan: Relative Seeks Name Change AOL News USA Today

Rental scam targets would-be tenants Glens Falls Post-Star They lived nearby, so they decided to go check it out,” Ford said. Ford and DeCunzo weren't the only people in the region to run into the fake rental scam …

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Rental scam targets would-be tenants – Glens Falls Post-Star

Loan Scam Includes Real $1800 Check KPTV Portland A college student issued a warning to others after he unearthed a mail scam involving an $1800 check . Michael Crawford, who lives in northeast Portland, …

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Loan Scam Includes Real $1800 Check – KPTV Portland

CBS News Madoff's daughter-in-law wants her name changed CNNMoney.com Friehling pleaded guilty in November to nine counts that included securities fraud , investment advisor fraud , false filing with the SEC and tax law … Madoff No More: Ponzi Schemer's Daughter-In-Law Seeks Name Change DailyFinance Madoff Securities ex-operations chief charged in scam USA Today Former Madoff Operations Chief Arrested Courthouse News Service all 416 news articles

Financial Advisor Indicted in Fraud Scheme WSMV Nashville … House of Representatives with mail fraud and securities fraud after he allegedly operated an investment – fraud scam from January 2003 to November 2005. … Former Advisor Charged And On The Run Financial Advisor Magazine all 2 news articles