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Police caution residents about e-mail scam MyWebTimes.com With these scams , the check will initially clear at the bank since it looks real, but will later prove to be fake. The person who cashed the check will be …
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Police caution residents about e-mail scam – MyWebTimes.com
Pratt & Whitney, Honeywell Parts Stolen; Man Sought In Scam Hartford Courant Both men were charged with one count of conspiracy to commit mail fraud and wire fraud , and face up to 20 years in prison if convicted. … and more
Special Report: Top 10 scams in Kern County KGET 17 Some people get hooked on the mystery shopper scam , which often times passes counterfeit checks. One mystery shopper scam gave Angela Callahan a large check …
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Special Report: Top 10 scams in Kern County – KGET 17
YCSO: Cautious seller catches on to bizarre Craigslist scam ABC15.com (KNXV-TV) PAULDEN, AZ — The Yavapai County Sheriff's Office is investigating a Craigslist fraud scheme after a woman reported that she was sent a fake check for an … Fraud Alert – Another Craigslist Scam Prescott eNews Craigslist scam in Ariz. involves fake checks AZ Central.com all 4 news articles
York County Woman Targeted By Scam On Craig's List FOX43.com The man ended up sending Beck a check for $3000. He instructed her to deposit the money into her account, then withdraw it from an ATM. …
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York County Woman Targeted By Scam On Craig’s List – FOX43.com
Mortgage fraud targets borrowers nearing foreclosure Bills.com Also, make sure to get a free financial health check -up with Bills IQ! Information provided by Bills.com is for general informational purposes only and is … and more
KOMO News Man pleads not guilty in $600k securities fraud case KOMO News By Marlee Ginter & KOMO Staff Prosecutors say Stephen Brombach ran a bogus investment business for years, defrauding several of his own friends, … and more
Consumer Alert: Beware of Fake Check Scams KMEG 14 (CHEROKEE, IA) There's a new check scam on the market sweeping the nation and it's hitting much too close to home for one Siouxland woman. …
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Consumer Alert: Beware of Fake Check Scams – KMEG 14
MiamiHerald.com SEC: Miami couple defrauded Cuban-American elderly Washington Post … with operating a $135 million Ponzi scheme through a real estate investment scam that defrauded hundreds of people, mostly elderly Cuban-Americans. … SEC Files Complaint Against Miami Real Estate Ponzi Scheme HULIQ all 201 news articles
On Tuesday, America’s poverty rate jumped from 13.2 percent to 15.8 percent — or from 39.8 million to 47.4 million of 308 million Americans — as the government finally acknowledged that the way it calculated the poverty rate was designed to artificially deflate the statistics. The previous poverty rate was based on what an emergency food diet cost in 1955 and didn’t take into account government transfer payments, let alone differential living expenses and health care costs. The official yearly statistics, to be released in September, will account for medical costs, transportation costs and updated costs of living when determining poverty, and add in food stamps and tax credits (like the fully refundable Earned Income Tax Credit, which often pays the working poor more in refunds than they paid in taxes) as income. Elderly people are expected to see the largest rise in their poverty rate due to medical expenses, while children are expected to appear less poor because of Special Supplemental Nutrition Program for Women, Infants and Children (WIC) funds. High costs of living are expected to drive up poverty rates in major urban areas like New York, Boston, Los Angeles and San Francisco. What the government will not do is allow the more realistic poverty calculations help determine which Americans qualify for transfer payments such as food stamps, Medicaid, housing benefits, WIC and child care benefits. That might be considered too generous for the likes of some in Congress who prefer to complain about budget deficits for the benefit of the television cameras rather than extend unemployment benefits to those Americans who can’t find jobs in a jobless economic recovery.
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Government Admits Poverty Statistics Designed to Keep Official Poverty Low
Written by Dwight DEvelyn, YCSO Media Relations Coordinator Prescott eNews This scam is similar to recent lottery scams in which the recipient is notified of an award by mail and a check is enclosed to cover the cost of processing …
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Written by Dwight DEvelyn, YCSO Media Relations Coordinator – Prescott eNews
Analysis: Recent California newspaper editorials San Jose Mercury News But even more troubling is what the findings say about the Californians complicit in this scam – smog- check station operators giving false test scores and … and more
Craigslist scam in Ariz. involves fake checks AZ Central.com The scammer hopes to get the returned money before the bank realizes the check is a fake. This scam is similar to a recent lottery scam in which a recipient …
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Craigslist scam in Ariz. involves fake checks – AZ Central.com
Fake charity scam preys on emotions over Haiti LaSalle News Tribune Check scammers now are using fake charity information to try to reach into local bank accounts, and state police want to warn area residents …
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Fake charity scam preys on emotions over Haiti – LaSalle News Tribune
Ex-Nebraska fullback to face fraud charges in investment scam InvestmentNews The two had argued that the evidence didn't support the eight felony counts of securities fraud they each face because investors acknowledged the risks in … and more
SEC: Miami couple defrauded Cuban-American elderly The Associated Press … with operating a $135 million Ponzi scheme through a real estate investment scam that defrauded hundreds of people, mostly elderly Cuban-Americans. … and more
Don't let scam artists up on your rooftop YourWestValley.com “I know a scam when I see one,” he said. “Plus, my wife said to me that they're particularly dumb because our roofs our maintained by the HOA.” • Check with …
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Don’t let scam artists up on your rooftop – YourWestValley.com
Census Workers At Your Door: Make Sure They Are Who They Claim – Connecticut Watchdog (blog)
03/03/10
Census Workers At Your Door: Make Sure They Are Who They Claim Connecticut Watchdog (blog) “While door-to-door census takers are legitimate, please know that scam artists may also try to use this opportunity to gather information for identity … and more
Fake Expo the Latest Scam to Target Brides-to-Be AOL News Chad Michael Peters, a former investment banker who's now one of Boston's top wedding planners, wonders whether the fake convention might be a new twist on … and more
Seniors alerted to scams , given tips to avoid them Mt. Vernon Register-News “So then the person is not only responsible for the cash they took out in the personal check , but the other amount as well.” Another scam the MVPD has …
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Seniors alerted to scams, given tips to avoid them – Mt. Vernon Register-News
Accidents in the air
03/03/10
Aerobatic displays come with their set of disasters. This year’s Aero India show at Hyderabad is marred by the crash of the Kiran MK-II. We draw up a list of crashes at airshows over the years
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Accidents in the air
CPA PERSONAL FINANCE: Tax relief for Ponzi scheme losses Easton Courier The name Bernard Madoff will forever be associated with investment fraud . Unfortunately, however, Madoff is not the only bad apple involved in handling the …
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CPA PERSONAL FINANCE: Tax relief for Ponzi scheme losses – Easton Courier
Fairbanks man arrested in connection with fourth truck buying scam – Fairbanks Daily News-Miner
03/03/10
Fairbanks man arrested in connection with fourth truck buying scam Fairbanks Daily News-Miner FAIRBANKS — A Fairbanks man is accused of trying to purchase a $28000 pickup truck with a forged check for the …
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Fairbanks man arrested in connection with fourth truck buying scam – Fairbanks Daily News-Miner
Fake e-mails target tax filers The Tennessean … you check that person out thoroughly before you give them any information.” Boone confirmed that e-mailed IRS Web site scams are the most dangerous. … and more
Beware of phone call from a ‘relative’ in need, Atlantic City police warn – Press of Atlantic City
03/03/10
Beware of phone call from a 'relative' in need, Atlantic City police warn Press of Atlantic City A Walmart worker helped protect two Atlantic City seniors from a scam , … and more
Online shopping scams on the rise Herald Sun More recently, overpayment scams and dodgy investment opportunities had been added to the mix, the ACCC said. “A typical example of this is where a small … and more
