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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
A Touch of Class for the Pink Sheets BusinessWeek The over-the-counter stock market—known as the Pink Sheets—has long been Wall Street's scruffiest block, home to investment scams , … and more
Anatomy of (Yet Another) Hedge Fund Fraud Forbes (blog) With the greatest of reluctance and only after repeated requests, I agreed to review his investment in the fund. Why was I so reluctant? … and more
Police Log Sept. 9 – Metrowny.com
09/08/10
Metrowny.com Police Log Sept. 9 Metrowny.com Various law enforcement agencies are investigating a possible investment scam that may cost some local residents hundreds of thousands of dollars. …

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Police Log Sept. 9 – Metrowny.com
USA Today Watch out for Internet apartment rental scams USA Today I would do this with a credit card, which can protect you if it's a scam . Probably the safest thing to do is to deal in cash on arrival, … and more
PR Web (press release) Outrageous Resume Lies, Frauds, and Employment Scam Artists Revealed in Free … PressReleaseNetwork.com (press release) Subscribers are advised to check the accuracy of all press releases and to obtain their own professional advice in relation to such information. Outrageous Resume Lies, Frauds, and Employment Scam Artists Revealed in Free … Online PR News (press release) all 11 news articles
Scammers attempt to lure secret shoppers Coal City Courant In this particular scam , the man received a $2945.75 check that he was to deposit in his bank account. A portion of the money was to be used to pay his …
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Scammers attempt to lure secret shoppers – Coal City Courant
BBB Reports Fraud Against Seniors on the Rise PRLog.Org (press release) … about 20 percent of the population aged 65 or older – have been cheated in investment scams , fake lotteries and deceptive sales to name a few. … and more
Australia’s first female prime minister promised her government will be stable over the next three years, although the defection of a single lawmaker would bring down her administration
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Gillard’s Labour party wins enough support to rule
Gold & Silver Trading Biggest Scam in History Financial Armageddon Could Result Huffington Post (blog) However as chaos swirls around them those that possess actual silver and gold will see their investment shoot up perhaps skyrocket in value. … and more
SC law firm loses $390000 in bogus check scam Myrtle Beach Sun News AP CHARLESTON, SC — The Secret Service says a South Carolina law firm lost $390000 in a counterfeit check scam . Authorities told The Post and Courier of … Scam targets law firms Charleston Post Courier all 16 news articles
The Nato-led International Security Assistance Force said an ISAF service member was killed in an insurgent attack in the east on Sunday
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Afghan foreign troops death toll hits 500 for 2010
Tracking the market and economic trends Los Angeles Times The FBI, Federal Trade Commission and other agencies warn consumers to avoid investments that sound too good to be true. Recycler denies fraud charges: A … and more
Stuff.co.nz At least we can now identify the next scam Stuff.co.nz The richest investment bank, Goldman Sachs was selling billion-dollar packages loaded with subprime mortgage liabilities, while at the same time quietly … and more
BBB warns of work scams in down economy KSDK Reasons given for this requirement vary from scam to scam . Whatever the reason though, the check might clear the employee's bank account but will eventually … and more
Staying ahead of fraud : Recession scams you should know about Daily Comet The urge to do it now is always a sign of a scam . n Check credentials with the local Better Business Bureau. You can do this by using www. … Planet Antares Scam Solutions Provides Tips to Avoid Scholarship Scams PR-CANADA.net (press release) all 3 news articles
Victoria woman avoids scam Victoria Advocate A couple of weeks ago, we discussed a Craigslist related counterfeit check scam that nearly cheated a lady out of thousands of dollars. …
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Victoria woman avoids scam – Victoria Advocate
Cops make arrests in fake- check scam Times Herald-Record The scam extended well beyond the lone Key Bank branch, police said. Officers learned three banks — two in the town and one in the City of Newburgh — had …
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Cops make arrests in fake-check scam – Times Herald-Record
Sellers targeted by scam [The Mountaineer, Waynesville, N.C.] – Insurance News Net (press release)
09/04/10
Sellers targeted by scam [The Mountaineer, Waynesville, N.C.] Insurance News Net (press release) “That's how the scam artist gets the money is the check is going to come back (bounce), and the bank is going to take the money from you,” he said. … and more
West Mifflin man sentenced for investment scam Pittsburgh Post Gazette A resident of West Mifflin has been sentenced in federal court to 46 months in prison for his conviction for a fraudulent investment scheme. …
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West Mifflin man sentenced for investment scam – Pittsburgh Post Gazette
Get Business Alerts Huffington Post (blog) I have been trying to alert the public to the great Social Security scam ever since I first discovered it more than a decade ago. … and more
Thousands left penniless after collapse of Ponzi scheme Independent Many families had pooled their investments , meaning that up to a quarter of the nine-million strong population has been directly affected by the scam . …
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Thousands left penniless after collapse of Ponzi scheme – Independent
Check scam in Richland targets 'secret shoppers' Bellingham Herald Anytime someone is given a check , told to deposit it and wire some back, that is a scam , Tungesvik said. In addition to being scammed out of the full amount …
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Check scam in Richland targets ‘secret shoppers’ – Bellingham Herald
Contactmusic.com STARR'S WIFE CLAIMS SNIPES LINK Contactmusic.com Snipes is said to have been caught up in an alleged investment scam perpetrated by Starr, who is accused of embezzling a massive $30 million (£20 million) … and more
Bric stocks lag EM; losses similar to developed mkts; Bric stocks creeping into global portfolios; Brics more leveraged to world growth
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Brics – victims of success with global investors
Scam letters being delivered in Carroll Daily Times Herald Heino said the scam letter is accompanied by a realistic-looking check made out to the target. The person is asked to cash or deposit the check and return a … and more
Ponzi scheme shakes West African nation of Benin The Associated Press Many lost months to years of savings in the scam . Electrician Lambert Saizonou, 40, planned to use his investment earnings to buy his first house. … and more
KIDK BBB warns of scam targeting unemployed Bizjournals.com Red Flag: The employer requires a credit report check . After posting resumes online or responding to online job listings, many job hunters received what … Scammers Target Job Hunters in Weak Economy Better Business Bureau all 17 news articles
Attorney pleads guilty to theft in investment scam Patriot-News … filed last year by the state attorney general's office, involve an investment scam Smith and Jerome A. Kindrachuk, 65, of Allentown, are accused of … and more
Lakewood con artist Joanne Schneider resentenced to 10 years in prison – Plain Dealer (blog)
08/31/10
Plain Dealer (blog) Lakewood con artist Joanne Schneider resentenced to 10 years in prison Plain Dealer (blog) Convicted swindler Joanne Schneider had seven years added to her sentence for fraud and securities violations in a $60 million investment scheme that … and more
Daily Mail Kyra Sedgwick and Kevin Bacon head to London to celebrate after she finally … Daily Mail Sedgwick and Bacon must be pleased to be doing so well. They were both victims of the Bernard Madoff investment scam . and more
AARP warns of 'doughnut hole' check scams UPI.com “If someone says they can help you get your check more quickly if you pay them a fee, immediately report this scam or any similar fraud to the police or to … and more
Teenager catches sweepstakes mail scam 6abc.com “And I got home and my mom told me I got a check for $3000.” The check was actually for $3850.64. The check , made out in her name, claimed to be from the … and more
Prudential, Roger Clemens, Barclays, Skilled Healthcare, CVS in Court News Bloomberg More than 100 insurance carriers earn investment income on $28 billion owed to life insurance beneficiaries, Bloomberg Markets magazine reported last month. … and more
MiamiHerald.com Restitution ordered in Scott Rothstein case, but pot `limited' MiamiHerald.com … major investors with Rothstein, received payments from him totaling $87 million before his investment scam unraveled last October. … Non-Investor Law Firm Clients to Recoup Bulk of Funds Stolen by Rothstein The National Law Journal all 51 news articles
Scam Hits Eastern Kentucky – WYMT
08/30/10
Scam Hits Eastern Kentucky WYMT The man allegedly running the scam had convinced Graham's uncle to write a check for more than eight thousand dollars for the job that they had originally … and more
Sellers spot Craigslist check scam Wink News Later, Williamson got what looked like a 2 thousand dollar cashiers check and received an e-mail from the buyer giving instructions on what to do after …
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Sellers spot Craigslist check scam – Wink News
Judge approves restitution for Ponzi schemer Scott Rothstein's victims MiamiHerald.com The repayment formula will be based on how much investors put in and then took out of Rothstein's investments over a four-year period before his scam … and more
Police warn over tax phone scam BBC News Ceredigion council said people should ring its finance department on 01970 617911 to check the accuracy of any calls claiming to be from the department. … and more
New victims of old scams that target elderly The Courier News Beware of investment or money-making offers that seem too good to be true or use high-pressure sales tactics to get you to sign up immediately. … and more
Police Log: Craigslist “Secret Shopper” Ad Scam Patch The man was bamboozled by a variation of a popular scam popular in England in which a landlord is asked by a potential renter to deposit a $5000 check for …
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Police Log: Craigslist "Secret Shopper" Ad Scam – Patch
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
Victim In Fake AT&T Employee Scam Speaks Out WPBF West Palm Beach About two weeks ago, she said, Green convinced her that he still worked for the phone company and needed to come inside to check the equipment's serial … and more
Con Artist Uses Sob Story To Scam Gallatin Churches NewsChannel5.com After calling a landlord reference, Minister Quinn felt moved to write Eric a check . He soon found out Eric was actually Onnie Kirk, III, and he'd been to … and more
Popular Searches
Scam artists hitting from all angles Brazil Times Western Union/Cashier's Check Scam : A victim is asked to cash a cashier's check for some reason, usually an emergency, and then send the funds to someone …
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Scam artists hitting from all angles – Brazil Times
Indy man in camos plied scam for cash Indianapolis Star > > Schuder told the deputy to Google his name and his story would check out; the deputy wrote that a Google search turned up an article about a man named … and more
Us Magazine EXCLUSIVE: Teen Mom Star Farrah: I Worry I “Can't Do It All on My Own” Us Magazine … buyer's $8000 check turned out to be fraudulent, and her $3000 couldn't be recovered.) After the scam , she says her parents lent support — but no cash. … and more
read planet antares scam solutions tips to avoid travel scam complaints.
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Planet Antares Scam Solutions Offers Tips to Avoid Vacation Complaints – PR-USA.net
read planet antares scam solutions tips to avoid travel scam complaints.
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Planet Antares Scam Solutions Offers Tips to Avoid Vacation Complaints – PR-USA.net
read planet antares scam solutions tips to avoid travel scam complaints.
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Planet Antares Scam Solutions Offers Tips to Avoid Vacation Complaints – PR-USA.net
Murder suspect, YMCA vandal top police blotter Highline Times A resident of the 3600 block of 180th Street reported that she was the victim of a check fraud and mail scam. She believed the scam letter, …
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Murder suspect, YMCA vandal top police blotter – Highline Times
