Illegal scams investors may be penalised The Sun Daily Investment scams , which forms a high percentage of while collar crimes, is on an upward rise in Malaysia over the last 10 years. Examples of investment … and more

Longmont police warn of check fraud scam Longmont Daily Times-Call LONGMONT — The Longmont Police Department issued a warning Tuesday of a check fraud scam that has apparently been hitting several residents. … Longmont police warn of check scam Daily Camera all 2 news articles

Buyer beware, sheriff's office warns of check -cashing scam Kirksville Daily Express and Daily News By Anonymous This reminder was made by the Adair County Sheriff's Office regarding a scam that recently fooled a county resident. …

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Buyer beware, sheriff’s office warns of check-cashing scam – Kirksville Daily Express and Daily News

Police warn of mail scam Beaver Dam Daily Citizen Juneau Police made contact with the credit union and they are aware of the scam and will present it to the federal government. The check was for $3980 but …

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Police warn of mail scam – Beaver Dam Daily Citizen

Thinking of investing? Beware of traps and scams Hickory Daily Record “Ramping up your knowledge, paying attention to detail and keeping a healthy sense of skepticism are the proactive ways to fight investment fraud ,” Marshall … Iowa Insurance Division Identifies Top Investor Traps Insurance News Net (press release) all 2 news articles

Scam uses local firm's logo, name Columbia Daily Tribune Byndom said he thinks the check forgeries are separate from the “mystery shopper” scam , and he reported the incidents to Columbia police. … and more

Barrington man charged with Ponzi scheme Chicago Daily Herald A Barrington man has been charged with mail fraud in an alleged Ponzi investment scam dating back several years. … and more

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Former Mortgage Broker Convicted in Real Estate Investment Scheme RealEstateRama (press release) Office of Securities Administrator Judith M. Shaw praised the verdict and commented that “the Murphy case highlights the fact that investment scams can … Broker gets prison for mortgage scam Mainebiz Daily all 19 news articles

New York Daily News Norton Mezvinsky, uncle of Chelsea Clinton's fiancé, NOT invited to 500-guest … New York Daily News The father, who served a five-year jail term for a $10 million investment scam , hoped to write a book and move to New York after his release last year – but … and more

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New York Daily News India's poor infrastructure needs more than money Equitymaster.com As per CNN, Mr. Irving Picard, the man who was appointed by the US courts for recovering funds from Bernie Madoff in the multi-billion dollar scam , … Water Cooler Finance: The Unrelenting Claw Of Bernie Madoff San Francisco Chronicle Madoff trustee plans to sue even more people to recover funds for investors New York Daily News Lawsuits for Madoff 'Winners' Before Year Is Out New York Times (blog) all 116 news articles

Police probe Salisbury paving company The Daily News of Newburyport Feeling he was a victim of a scam , the man called police. Police in Danvers received a complaint about a similar situation involving the same Salisbury … and more

Mortgage fraud accusers promise hundreds more cases Royal Oak Daily Tribune The subprime mortgages then could be sold as an investment device, many of which collapsed and contributed to the nation's economic crisis over the past two …

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Mortgage fraud accusers promise hundreds more cases – Royal Oak Daily Tribune

Mt. Carmel police warn of check scam Princeton Daily Clarion Police received a report Tuesday from a private citizen of what authorities are calling a possible financial scam that is being distributed to residents by … and more

MLive.com Seniors warned about scam artists impersonating Medicare workers MLive.com Normally, a Medicare recipient will receive their $250 rebate check within 45 days of reaching the $2830 expenses threshold for prescription drugs during a … Don't be fooled by scam artists impersonating Medicare workers Huron Daily Tribune all 2 news articles

Duped in Koran scam , lawsuit victor still not repaid New York Daily News IT WAS AN investment to spread the word of God – but putting it in print has cost an Elmhurst man a pretty penny. …

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Duped in Koran scam, lawsuit victor still not repaid – New York Daily News

Stockton Springs man faces 13 counts of fraud over investment scheme Bangor Daily News BANGOR, Maine — A Stockton Springs man who spent more than a year in federal prison for soliciting funds to invest in an international scam …

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Stockton Springs man faces 13 counts of fraud over investment scheme – Bangor Daily News

New York Daily News 36 arrested in Medicare scams totaling $251M Salon Around the country, the schemes have morphed from the typical medical equipment scam in which clinic owners billed Medicare dozens of times for the same … Doctors, nurses joined Medicare scam , US says U.S. Daily all 481 news articles

Man accused of investment scam Chicago Daily Herald … Kathryn Creswell signed the warrant after Namon B. Brown, 47, was indicted on felony charges alleging theft by deception, securities and mail fraud . …

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Don't be fooled by scam artists, fake sweepstakes Vineland Daily Journal However, it was a bit disappointing that the notice did not make clear that the scam check was not from the “real” Publishers Clearing House. … and more

Another scam making rounds Scottsboro Daily Sentinel “The catch was he was supposed to send a $139 check through Western Union in order to get his money,” said Lewis. Lewis said the call came from a male …

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Another scam making rounds – Scottsboro Daily Sentinel

WIVB Avoid being door-to-door scam victim WIVB … improvement scam and some scammers have claimed they are working for well known stores like Home Depot or Lowe's – buyers need to beware and check out … BBB Phone Scam Warning Fox12Idaho BBB officials warn against another scam Texarkana Gazette Season of the scammers Catskill Daily Mail all 4 news articles

Denial-of-service scam targets phones Jacksonville Daily News Check your bank account balances on a regular basis to ensure there is nothing unusual occurring. If you think you've been targeted by a denial-of-service … and more

McKnight’s Long Term Care News Seniors filled in on 'doughnut hole' by HHS secretary The Union Leader … about Medicare fraud . Sebelius told the group that if they get a call or a knock on the door from someone promising to help them get that $250 check , … Senior citizens warned about $250 Medicare rebate scam News 10NBC Senior Citizens Warned About $250 Medicare Rebate Scam ReadMedia (press release) US Secreatary of HHS in NH to meet seniors Foster’s Daily Democrat all 40 news articles

Authorities Stop Paving Scam WHNT Plott says the father and son have scammed half a dozen people, but fortunately, deputies were able to intervene before the most recent victim's check was … Father, son accused in paving scam Times Daily all 2 news articles

Shopping scam making the rounds Scottsboro Daily Sentinel Chief Deputy Chuck Phillips said at least one resident recently received a bogus check for $3950 from a company in Colorado called Abound Solar. …

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Shopping scam making the rounds – Scottsboro Daily Sentinel

Police: Scam targeting elderly Scottsboro Daily Sentinel “One person did not fall for the scam . Unfortunately the second person did, and wired money that ended up in Spain.” Matthews encourages people suspecting a …

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Police: Scam targeting elderly – Scottsboro Daily Sentinel

'Doughnut hole' seniors will get check in the mail Vineland Daily Journal … it is important to remind all eligible Americans that you will receive your check automatically. If you suspect a fraud or scam , report it to Medicare. … and more

Gant Daily Salina Police warn of check scam KWCH Salina Police want people to be on alert for a continuing check scam which they say is causing people to lose money. … Police Warn of Check Scam KSAL Police Warn Residents of Phone Scam Gant Daily REDBRIDGE: Residents warned over bogus police phone scam Guardian Series all 4 news articles

Gant Daily Police Warn of Check Scam KSAL Salina Police are warning of a check scam . Someone sends or gives you a check and asks you to deposit it in your bank and then wire back a portion of the … Salina police warn of check scam KWCH Searcy Police warning residents of recent scams Today’s THV Police Warn Residents of Phone Scam Gant Daily Guardian Series all 5 news articles

Drop shipping scam prompts search of 5 firms The Daily Yomiuri … Tokyo, that allegedly provided false information to a Kawasaki woman, telling her she would get a return on her investment in a drop shipping business …

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Drop shipping scam prompts search of 5 firms – The Daily Yomiuri

Ocean View police investigate four separate fraud incidents Delmarva Daily Times A 19-year-old female received a fraudulent IRS anticipation loan check that had been forwarded from her parents' Ocean View residence to Montana. … and more

Medicare recipients: Don't fall for the 'doughnut hole' scam MetroWest Daily News Eligible residents who don't receive their check can also call that number. Consumers who have questions about how to protect themselves from identity theft … Scam alert for seniors, Medicare recipients Creswell Chronicle all 4 news articles

FOX Toledo Online Seniors warned of scam Wapakoneta Daily News … to mail you the rebate or they can help you get your check more quickly if you pay them a fee, immediately report this scam to the authorities. … Prescription Drug Relief For People In Medicare North American Press Syndicate Beware of Medicare Check Scams WKRC TV Cincinnati all 30 news articles

MAN CHARGED IN CAB DRIVER SHOOTING Denver Daily News MAN SENTENCED IN INVESTMENT SCAM : Colorado Attorney General John Suthers announced yesterday that a Jefferson County District Court judge has sentenced … and more

New York Daily News SEC Charges Former TBW Chief With Massive Fraud On Wall Street Using TBW's $300 million investment , Colonial had applied for $550 million of TARP funds to stabilize its capital position. Farkas could not be reached for … SEC Alleges $1.5 Billion Mortgage Lending Scam Courthouse News Service US Prosecutors Charge Lee Farkas With 16 Counts Of Fraud Wall Street Journal Mortgage company CEO indicted in alleged TARP scam Salon all 416 news articles

Providence Journal AG warns of senior, Medicare scams Newberg Graphic The scam artists are calling potential rebate check recipients and asking for personal information over the phone, according to a press release from … Aging director warns of Medicare scam Peabody Gazette Bulletin Medicare rebate checks come with scam caution Times Daily Medicare rebates lead to fraud alert OCRegister TriValley Central

Hays Daily News Scam artists target online sellers, too -6/16/2010, 1:10 PM Hays Daily News This scam , a variation of the Nigerian counterfeit cashier's check scam , prompts the check's recipient to cash the check then return excess funds to the …

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Scam artists target online sellers, too -6/16/2010, 1:10 PM – Hays Daily News

Liverpool property investment firm wound up after shares ' scam ' Liverpool Daily Post European Property Management (EPM), registered in Penny Lane, was set up to buy and manage properties in European Capitals of Culture as they were announced …

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Liverpool property investment firm wound up after shares ‘scam’ – Liverpool Daily Post

Mystery shopping scam uses phony checks to dupe victims Dayton Daily News Enclosed with the letter was a check for $1998. He was to deduct $100 for shopping, $350 for his salary and wire transfer the remaining $1548 to the area … and more

Iowa City man arrested for check -cashing scam UI The Daily Iowan BY DI STAFF | JUNE 11, 2010 7:30 AM Police arrested an Iowa City man Wednesday after a check -cashing scam he allegedly ran resulted in a number of thefts. … and more

New York Daily News 10 signs you may be face-to-face with an investment fraud scam New York Daily News Interestingly enough, Department of Justice studies show that people with some college or a college degree are the most susceptible to con artist scams . …

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10 signs you may be face-to-face with an investment fraud scam – New York Daily News

NO SERVICE FEES FOR JUNE LIVE NATION SHOWS Denver Daily News … that his office has obtained an indictment from the Statewide Grand Jury against three men suspected of running a $5.7 million investment – fraud scheme. … and more

New York Daily News 'Madoff for celebrities' charged with cheating stars in £21m Ponzi scam The Guardian A Manhattan investment adviser has been dubbed a “Bernie Madoff for celebrities” after being charged with running a Ponzi scheme using cash looted from a … Uma Thurman and other stars hit by vast Ponzi scheme Hot Momma Celebrity Gossip (blog) Uma's blond fury at Starr New York Post all 72 news articles

Cooper: Beware of check scams The Daily Advance … when he received a letter saying he had won a lottery, but he calmed down, made phone calls and found out it was an attempted counterfeit check scam . …

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Cooper: Beware of check scams – The Daily Advance

Don't get caught in BBB lottery scam Dayton Daily News If you're notified about winning a lottery: • Check it out. Confirm information directly with organizations named. Use contact information found on your own …

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Don’t get caught in BBB lottery scam – Dayton Daily News

Pair tied to alleged sales scam pull court no-show Gloucester Daily Times The town requires potential salesmen to check in with the Police Department and provide identification. The pair are the focus of the latest in a series of … and more

Steal of a deal? Ritzy Naples homes for rent on Craigslist, but beware Naples Daily News … Nigerian letter scam , Gonzalez said Collier residents also have been targeted by thieves who send what appears to be a legitimate cashier's check for a … and more

China Daily Anne Hathaway's Beau & Theft NewsOXY The actress and fashion model's previous boyfriend Raffaello Follieri is still serving time in prison for a multi-million dollar investment scam . … Anne Hathaway's Beau and Theft Accusation In Entertainment (blog) Anne Hathaway beau accused of art theft Digital Spy all 155 news articles

New York Daily News Investment firm that steered Upstate unions to Bernie Madoff is sued by NY … The Post-Standard – Syracuse.com Notes and emails included in the suit reveal Ivy executives suspected Madoff a decade before his scam blew up. Yet, they repeatedly assured Jeanneret and … BNY Mellon subsidiary charged with Madoff-linked fraud ifaonline.co.uk Cuomo Says Investment Firm Knew Madoff Was Cooking Books But Didn't Move … ABC News Firm sued over Madoff Boston Herald NPR

Second arrest in Kishwaukee College check scam Dekalb Daily Chronicle A second arrest has been made in a check fraud ring charged with writing phony checks from Kishwaukee College's …

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Second arrest in Kishwaukee College check scam – Dekalb Daily Chronicle