Four arrested in local check fraud Pensacola News Journal The names of those arrested in connection with the scam were not available, Sheriff's Office spokesman Sgt. Ted Roy said. Additionally, the Sheriff's Office … and more

Carmel police warn of secret shopper job scam The Journal News | LoHud.com They then receive a $3800 cashier's check a few days later. They are asked to then deposit the check and call the company for more instructions. … and more

CBC.ca Post office tries to stamp out 'Granny Scam ' Edmonton Journal “It was hard to convince her that 'Hey, this may be a scam , maybe you should double check this,' ” Au said. Still, Mah said most victims aren't angry when … Canada Post employees on alert for scams Global Edmonton all 21 news articles

Adam Lambert and Lady Gaga concert scam … India Target If you are victimize in the recent concert scam , don't worry, you should receive a check in the mail. Lady Gaga and Adam Lambert struck a deal with the … Adam Lambert – Lady Gaga concert scam gets partial resolution Examiner.com One of two accused in Lady Gaga-Adam Lambert concert fraud strikes deal The Herald-Mail Refunds issued in Gaga scandal Martinsburg Journal all 9 news articles

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KELOLAND TV Senior citizens warned of Medicare prescription scam Aurora Advocate … 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. … Medicare scam puts seniors on alert Myrtle Beach Sun News Scam Artists Target SD Seniors KELOLAND TV Medicare rebate checks on their way The News Journal Ironton Tribune

Broke author looks on the bright side Milwaukee Journal Sentinel Trevor Gilson Cook, one of those ” investment specialists,” pleaded guilty in April to one count of mail fraud and one count of tax evasion for orchestrating … and more

Money-tree gives scam fruits Ecommerce Journal You can't enjoy any profit if you join this scam investment game program known as money-tree. This investment game program was launched on June 9 and offers …

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Money-tree gives scam fruits – Ecommerce Journal

Wizardfinance gives you a scam potion Ecommerce Journal This scam investment game program known as wizardfinance gives you nothing other than a scam potion when the admin stopped paying to every member since June …

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Wizardfinance gives you a scam potion – Ecommerce Journal

Man Pleads Guilty to Scam Using Dewey & LeBoeuf Name The National Law Journal Facing mounting personal debts in 2007, he told his victim that while the initial investment had done well, the Russian government now controlled it and … Scam artist admits swindling investor of nearly $1 million Cliffviewpilot.com (blog) all 3 news articles

Two arrested in North Rockland foreclosure scam Mid-Hudson News At a real estate closing of the victim, Allyn, who was supposed to be representing the bank, allegedly stole a $5000 check that he was entitled to, … 2 accused of swindling Rockland homeowner facing foreclosure The Journal News | LoHud.com all 2 news articles

Lawrence couple warn others of 'Trustnet' scam Lawrence Journal World Instead of attempting to deposit the check , Bishop performed a Google search and discovered warnings about scam artists using the Trustnet name. …

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Lawrence couple warn others of ‘Trustnet’ scam – Lawrence Journal World

Robbery without shame Salina Journal But the daughter of an elderly Salina couple says she knows if the scam artist who bilked her parents out of an estimated $150000 could get hold of them … and more

Providence Journal Senior citizens targeted The Rome Observer Scam artists are relying on their persuasive skills and a lack of knowledge of the way the program works in order to obtain your personal information. … Aging director warns of Medicare scam Peabody Gazette Bulletin AG warns of senior, Medicare scams Newberg Graphic Medicare rebate checks come with scam caution Times Daily OCRegister

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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

WHYY AG warns about Medicare scam Bend Bulletin Attorney General John Kroger warns Oregon Medicare recipients not to provide personal information to anyone calling about the Medicare $250 rebate check . … AG's office warns seniors of new Medicare scam WGMD Radio AG Warns of Potential Scam WTOK AG's office warns seniors of scam The News Journal The Apex Herald

Seneca County sheriff warns of 'mystery shopper' scam Ithaca Journal The recipient was given a check from an Interlaken business for $3995 and was instructed to cash the check at a local bank as a quality control measure. … and more

WDEL 1150AM AG's office warns seniors of new Medicare scam WGMD Radio Those who reach this limit later will receive a check at that time. Eligible Medicare recipients will receive their check automatically – they do not need … AG Warns of Potential Scam WTOK AG's office warns seniors of scam The News Journal Phony calls aren't really from Medicare, warns AG Cooper The Apex Herald The Associated Press

WHYY AG's office warns seniors of scam The News Journal If anyone contacts you claiming to need your credit card or bank account number before you can receive your $250 check , hang up immediately, Butler said. … AG Warns of Potential Scam WTOK Phony calls aren't really from Medicare, warns AG Cooper The Apex Herald Beau Biden to return to work as Delaware AG The Associated Press nwitimes.com

Jackley warning seniors about Medicare scam CNBC Jackley says seniors should be cautious of scam artists who promise to deliver a check sooner if a fee is paid up front. The rebate check is part of the new … Scam claims to speed rebate check Rapid City Journal Scam warning on drug rebate Sioux Falls Argus Leader all 11 news articles

MiamiHerald.com Scott Rothstein faces day of reckoning before judge MiamiHerald.com Rothstein, convicted of running a $1.2 billion investment scam , says he deserves no more than 30 years because he pleaded guilty, spilled his guts to the … Scott Rothstein to be sentenced today South Florida Business Journal Scott Rothstein to learn fate today; lengthy prison term likely Sun-Sentinel all 261 news articles

Mobile-profits is a movable scam Ecommerce Journal This former scam investment program known as mobile-profits comes back to scam people again and steal more money. Previously, this program was launched in …

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Mobile-profits is a movable scam – Ecommerce Journal

AARP, CT Dept. of Banking Monitor Free Lunch Investment Seminars Connecticut Business News Journal “By empowering individuals with knowledge and information, we aim to create an educated and financially savvy investor who can spot a scam when they are …

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AARP, CT Dept. of Banking Monitor Free Lunch Investment Seminars – Connecticut Business News Journal

Royal-finance, invest to enter the poor life with scammers Ecommerce Journal There is nothing magnificent about this investment game program known as royal-finance other than just a mere scam . The admin claims that Royal-Finance is …

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Royal-finance, invest to enter the poor life with scammers – Ecommerce Journal

Concert promoters respond to allegations Martinsburg Journal Paul Vanhoose, of Falling Waters, said he also was told Loy preferred cash instead of checks, but he instead chose to pay for his tickets by check . … Warrants issued in Gaga 'concert' Martinsburg Journal all 131 news articles

Hyifund – say bye to this scam Ecommerce Journal It is time to say bye forever to this scam investment game program known as hyifund. This program used to offer a daily plan that gives interest range …

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Hyifund – say bye to this scam – Ecommerce Journal

Mortgage fraud Ponzi schemer gets 25 years in prison Atlanta Journal Constitution He also pleaded to a check -kiting scheme involving $1.2 million he obtained from Washington Mutual Bank, prosecutors said. District Judge Timothy C. Batten, …

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Mortgage fraud Ponzi schemer gets 25 years in prison – Atlanta Journal Constitution

Reason, NYT agree: GM repaid your money with your money Atlanta Journal Constitution (blog) Too many Americans just see this as a country where life isn't fair and success means you were able to scam somebody out of their money. … and more

Embezzler escapes jail after court hears of scam Ross-Shire Journal In February 2009 it was identified that Applecross Post Office was holding an excess of cash and an auditor was sent to check how much money was actually at …

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Embezzler escapes jail after court hears of scam – Ross-Shire Journal

Canada Post warns about e-mail scam Edmonton Journal Canada Post said that if a tracking number is provided in the e-mail, you can check separately at the agency's website. If it comes up as invalid, …

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Canada Post warns about e-mail scam – Edmonton Journal

Beware of shady callers: Sioux City cases serve as reminder Spencer Daily Reporter “Police warn of new phone scam ” read a Friday headline for a story by Sioux City Journal staff writer Dolly Butz. …

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Beware of shady callers: Sioux City cases serve as reminder – Spencer Daily Reporter

Red flags pointed directly to Madoff Wisconsin Law Journal Surely he was the most clever criminal alive, and was ingenious at hiding his fraud . There couldn't have been any signs of the scam he was running. … and more

Don't fall victim to census scams Atlanta Journal Constitution (blog) Once again we're getting a lot of cases of Internet fraud . Nothing new, just the same old fundamental scam using different approaches. … and more

Householders alerted to costly security scam Press and Journal People should always ask for the name of the sales adviser and a contact phone number, and should check any paperwork thoroughly before signing any …

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Householders alerted to costly security scam – Press and Journal

VA Watchdog dot Org (blog) OHIO WOMAN INDICTED FOR VA CHECK SCAM VA Watchdog dot Org (blog) A woman accused of stealing veterans benefits in the name of her late mother has been indicted by a federal grand jury. BY AL LAWRENCE • News Journal … and more

Atlanta Journal Constitution Tom Petters to be sentenced today Minnesota Public Radio Last December, jurors convicted Petters of running an investment scam that lasted more than a decade and cost investors more than $3.5 billion. … Petters Sentencing Today; Fraudster Faces 335 Years FINalternatives all 152 news articles

Business-goals – its goal is to scam you Ecommerce Journal This investment game program known as business-goals was created with a main goal to scam your money. The admin claims that BusinessGoals consists of a team …

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Business-goals – its goal is to scam you – Ecommerce Journal

BBB issues warning on fax scam targeting businesses Pine Journal Tell the buyer that you will check with the bank and call them back. When you do that, keep good notes. Verify all information the buyer gives. … and more

Ecommerce Journal Usd-golden is a rock scam Ecommerce Journal You neither receive dollar nor gold when you join and deposit money into this scam investment game program known as usd-golden. This program was started on …

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Usd-golden is a rock scam – Ecommerce Journal

Globofunds is a global scam Ecommerce Journal This investment game program known as globofunds was created to scam people globally. The admin claims that Globo Funds Corporation is a private investment …

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Globofunds is a global scam – Ecommerce Journal

Bill aims to loosen anti- fraud rules for child-care providers Milwaukee Journal Sentinel “The point all the way along was to cut down fraud in the Shares program,” Schuelke said. “If (a provider) did forge a check , I don't feel comfortable using … and more

Classichyip is a classical scam Ecommerce Journal There is nothing new about this recently launched investment game program known as classichyip when it has turned to scam just like any other programs. …

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Classichyip is a classical scam – Ecommerce Journal

Fundorex is a scam fund Ecommerce Journal Your fund will be scammed if you join this investment program known as fundorex. The admin claims that Fundorex is launched to provide the ability of …

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Fundorex is a scam fund – Ecommerce Journal

Augusta check scam suspects arrested Kennebec Journal AUGUSTA — Two people police suspected of a check scam attempting to steal thousands of dollars from the city are …

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Augusta check scam suspects arrested – Kennebec Journal

Lakefront deal just 'didn't add up,' complainant says Edmonton Journal An American who informed police about an alleged investment scam said he … and more

Euro Nano warns against scam projects Ecommerce Journal Online investment program Euro Nano Investment has become extremely popular today and this resulted in appearance of various scam projects pretending to be …

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Euro Nano warns against scam projects – Ecommerce Journal

Three charged in Medicare check scam South Florida Business Journal Inc. A third person, Azdrubal Martinez, 71, was charged with money laundering for negotiating a $13500 check from West Hialeah Pha. Inc., and a $15500 check … and more

Morreno is a scam moron Ecommerce Journal This scam investment game program known as morreno was created to scam some morons who thought they could made large profits with this program when the …

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Morreno is a scam moron – Ecommerce Journal

Credit.com News Scammers targeting you during tax season Columbus Dispatch In the IRS' top scams released this week, the No. 1 scheme comes from professional tax preparers themselves. That scam has individual preparers skimming a … The Tax Defense Network Helps Resolve Problems with IRS First Coast News IRS warns of 'Dirty Dozen' tax scams WalletPop (blog) Worry About Tax Audits? India Journal Christian Post (blog)

Police arrest pair in reported scam Kennebec Journal When the contractor went outside to work, a friend of the resident stopped by to check on him and asked what the men were doing in the yard, Massey said. … and more

Earthtimes (press release) DC home to most cyber-criminals WTOP The most costly crimes involved investment fraud , with $3200 as the median dollar loss. Men lost more to cyber-crooks than women overall, with the median … Cybercrime Complaints, Reported Losses Increase Wall Street Journal FBI: Internet crime climbed drastically in 2009 Savage Pacer 2009 a boom year for internet scams , cyber police say WalletPop (blog) Insurance Journal