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

Classic Cons: 10 Financial Scams Fair-Minded Investors Should Avoid Money Morning Indeed, over the past 40 years, only one new entry has been added to the Federal Bureau of Investigation (FBI) roster of “Top 10″ investment scams – the … Combating the Cons: Where Should Victims of Financial Scams Turn? Money Morning all 3 news articles

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

BBB warns of phone scam Mid Columbia Tri City Herald … to be wary of potential scam situations: If the potential buyer demands to communicate by e-mail only or wants you to take a check or credit card amount … Scammers targeting job hunters WCNC (subscription) all 6 news articles

Macworld UK Scammers hit Twitter, Facebook, send free iPad spam Reuters Twitterwarned users of the scam , Wednesday, saying that it was resetting passwords of affected users. “If you've received a message promising you a new iPad … PSA: Free iPad scam circulating on Twitter and Facebook IntoMobile (blog) Free iPad offer on Facebook and Twitter is a scam UberGizmo (blog) Free iPad Scam Hits Facebook and Twitter [WARNING] Mashable (blog) Product Reviews (blog)

Currentblips Take steps to keep your investments safe from schemers Snohomish County Business It seems that the news is full of examples of investment fraud . Locally, financial planner Rhonda Beard, owner of Beard & Associates Wealth … Bernie Madoff Ponzi Scam InfoCuts (blog) all 3 news articles

Former basketball star Jay Vincent accused in $2 million employment scam WalletPop (blog) Folks are led to believe they are on the path to getting a job and then are asked to pay money up front — typically for some sort of background check . … Jay Vincent, ex-MSU star, indicted in jobs scam Lansing State Journal all 188 news articles

Media Matters for America (blog) Bill O'Reilly Used To Sell Investment Scam — WITHOUT His Knowledge Huffington Post (blog) Kristof said that investments that seek to exploit “forgotten” loopholes are usually scams . “My guess is that [O'Reilly] was an unwitting dupe in a clever … Bill O'Reilly Used Unknowingly To Sell Investment Scheme New York Times (blog) all 9 news articles

The Hindu Facebook Warns of Clickjacking Scam PC World Nevertheless, if you think you might have fallen prey to the scam you should check to make sure any links associated with the phony pages have been removed … The Facebook “Dislike” Button and How to Spot Other Internet Scams and Hoaxes Savings.com (blog) Facebook scams abound: Clickjacking, “dislike” button wreak havoc Salon How the Facebook 'Dislike' scam succeeded The Week Magazine LB News

Bail hearing postponed for NJ man accused of fraud BusinessWeek Weinstein's attorney has said his client is innocent and that the charges are from disgruntled former partners who are already suing him over investment … Bail hearing is postponed for Lakewood developer charged in $200M scam The Star-Ledger – NJ.com all 14 news articles

Second indictment in investment scam WDEL 1150AM The indictment comes out of an investment recovery scam . Attorney General Beau Biden says the victim had participated in a venture that supposedly involved … AG's Office secures second criminal indictment in investment fraud case Brandywine East Community News all 21 news articles

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Kalamazoo Based American Benefit Concepts, 2 Others Charged with Fraudulent … WKZO They are charging the firms with fraudulent real estate, alternative energy hedge fund and short term loan investment scams . Most of their investors have … State: 400 investors lost $50M in scams WOOD-TV all 6 news articles

Check fraud part of bigger scam Omaha World-Herald The purchase of an Omaha couple's car with a fraudulent cashier's check appears to be part of a larger scam . At least two incidents have been … Omahans caught in scam Omaha World-Herald Car Buy/Sale Scams Two Victims WOWT all 6 news articles

Ha’aretz Leader of $200 Million Real Estate Investment Scam Arrested for Fraud Federal Bureau of Investigation (press release) NEWARK, NJ—Eliyahu Weinstein, aka “Eli Weinstein,” was arrested at his home this morning by federal agents on charges that he ran an investment fraud … New Jersey man, leader of a $200 million real estate fraud arrested Channel 6 News Online Lakewood real estate developer charged in alleged Ponzi scheme is jailed … The Star-Ledger – NJ.com Lakewood real estate developer is charged in alleged Ponzi scheme The Star-Ledger – NJ.com CBS 3 all 46 news articles

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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

Watch out for investment scams when investing in these strange economic times Seattle Post Intelligencer (blog) … and advisers and report any suspicion of investment fraud to the department. To learn about investment scams, sign up for the department's scam alerts. Investment Schemes To Avoid The Enterprise Ledger all 2 news articles

Internet Fraud Major Type Of Scam OfficialWire (press release) Internet scams also comprise the check scam which may or may not follow the scam letter. If the scam victims react to the scammer, they might be told that … The Fastest Internet Growing Scam OfficialWire (press release) Make An Action, Report Nigerian Scam OfficialWire (press release) Prosecuting Attorney Warns of Internet Scam WSAZ-TV Explorer News all 10 news articles

PA Regulators Warn: Investor Scams , Like Flu Virus, Will Mutate to Adapt to … PR Newswire (press release) “Knowledge, attention to detail and a healthy sense of skepticism are the best defense against investment fraud ,” Irwin said. “State securities regulators … Commission Identifies Top Investor Traps Canada Views all 12 news articles

Deputies: Bank manager helps foil DeBary check – fraud scam; three arrested Orlando Sentinel … three were charged with fraud on Friday in what authorities in Volusia County are calling a ” check fraud and identity theft caper. … Deputies nab three in check fraud caper in DeBary NSBNEWS.net all 2 news articles

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

Reuters Madoff Family Targeted in $30 Million Lawsuit Newsinferno.com Bernard L. Madoff Investment Securities is the investment firm that served as a ”front” for the scam , noted CNN previously. Picard filed the recent lawsuits … Liquidator targets Madoff relatives for missing millions AFP all 432 news articles

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

The Guardian Vicar guilty of sham wedding scam BBC News He admitted he occasionally forgot to check passports of foreign nationals and said he became suspicious of one or two couples, but only because of the vast … Vicar guilty of 360 sham weddings Independent all 195 news articles

New York Daily News Toy-collecting hedgie admits fraud New York Post He said he and Walsh lost a bundle on a bad investment , then tried to catch up with risky financial maneuvering that didn't pan out. … Hedge-Fund Manager Pleads Guilty to Multimillion-Dollar Swindle of 4 Universities Chronicle of Higher Education (subscription) all 35 news articles

Kansas City Star Cybergang goes after job-seekers with check scam USA Today The scam probably only works in a minority of cases, where the fake check is cashed and funds transferred quickly enough to escape detection, Stewart says. … Massive Check Fraud Operation Run by Hackers Revealed at Black Hat eWeek Internet crooks craft creative counterfeiting scam The Associated Press Massive check – fraud botnet operation tied to Russia NetworkWorld.com Register

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

Tax scam returns 71 months prison San Mateo Daily Journal The check was deposited into a Borel Private Bank and Trust account in Sundberg's name and he made more than $3.6 million in wire transfers. … San Mateo man sentenced in $5 million tax fraud Leagle.com all 29 news articles

SecurityInfoWatch Protecting your kids from ID theft Boston Globe (blog) When you check your own credit (this can be done for free annually through any of the big three credit agencies), ask to check your child's as well. … Identity theft – the 21st century crime Hattiesburg American Identity Theft: Protect Your Information MyFox Illinois all 4 news articles

CBC.ca Calgary senior swindled in grandchild scam CBC.ca His parents were also out of town so Sawatzky couldn't check with them. The senior withdrew the cash from his bank and wired it to a lawyer named Mark Ruck … Police warn of Grandparent scam 660 News all 16 news articles

Spot a scam or a con Sequim Gazette Be wary of mail or e-mails promising “free” vacations, foreign lotteries, cashier check scams, work at home offers or schemes that ask for your money up … 6 New Credit Scams To Watch Out For San Francisco Chronicle all 2 news articles

USA Today Improper Payments Elimination and Recovery Act: Cutting Waste and Fraud in … The White House (blog) Before checks are mailed, agencies will be required to check this list to make sure that the payment is to the right person, in the right amount, … Remarks by the President at Signing of the Improper Payments Elimination and … eNews Park Forest all 370 news articles

What Investment Pair jailed over £7 million boiler room scam What Investment David Arthur Vidgeon and Rahul Natwar Patel were jailed for their part of an investment scam run out of Spain, in which consumers were persuaded to buy £7 … Two jailed over £7m boiler room scam Citywire.co.uk all 2 news articles

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KSL-TV Weber County teen charged in charity scam KSL-TV She collected $60 — $40 in cash and $20 in a check made out to Pennies by the Inch. Police say she took the check to keep the pretense going. Capt. … West Haven teen charged with theft in charity scam StandardNet all 2 news articles

KSL-TV West Haven teen charged with theft in charity scam StandardNet $40 was in cash, $20 in check .” Eskelson said the check was made out to the Pennies by the Inch organization, though the girl had no connection to the … Weber County teen charged in charity scam KSL-TV Teen arrested after scamming neighbors for drug money KSL-TV all 8 news articles

LA County sheriff's deputies thwarted bar code system to avoid doing jail rounds Los Angeles Times Officials investigating the suicide of an inmate uncovered a scam in which deputies made copies of security codes and scanned them at their desks rather … LA County deputies thwarted bar code system to avoid checking cells, report says Los Angeles Times (blog) all 4 news articles

BBB warns of new email scam to get your personal information WAVE … be assured it's a scam . If you have ordered something from the online retailer recently, you can easily check to see if the email has come from Amazon. … BBB alert: beware of Amazon.com fraudulent e-mail Princeton Times Leader all 2 news articles

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Credit card scam CBS 21 Police are warning people to check their account statements to make sure there haven't been any unauthorized purchases. Police would not say which … Restaurants give out credit card info to scammer CBS 21 all 3 news articles

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

ColdBee (blog) Identity theft scam could create credit card debt for power company's customers Debtmerica Relief (blog) Often, they say the reason for the problem is the customer's last check did not include a signature. “These calls are in no way associated with our company, … Utah electric utility warning of credit card fraud BusinessWeek Rocky Mountain Power warns of credit card fraud KSL-TV all 16 news articles

KSL-TV Utah electric utility warning of credit card fraud BusinessWeek Sometimes they tell people they forgot to sign a check . The callers are asking for credit card numbers to satisfy bills. Rocky Mountain Power says it … Rocky Mountain Power warns of credit card fraud KSL-TV all 14 news articles

The Hindu CBI waits as Nims comforts Raju Times of India HYDERABAD: The Central Bureau of Investigation (CBI) probing the Rs 7000 crore Satyam scam is not likely to get its hands on Ramalinga Raju anytime soon. … Ramalinga Raju gets bail BloombergUTV all 33 news articles

Woman arrested in check scam Glens Falls Post-Star QUEENSBURY — A 70-year-old Clinton County woman was arrested this week on a charge she cashed a forged check at a bank in Queensbury, police said. … Woman, 70, Caught In Nigerian Check Scam North Country Gazette Investigators: 70-year-old cashed illegal checks from Nigeria WRGB all 6 news articles

NH lawyer out $240000 for online scam WCAX The New Hampshire Attorney General's Office says the lawyer agreed through e-mail to deposit a check from someone claiming to be from a company in China. … NH lawyer out $240000 in scam targeting attorneys The Associated Press all 80 news articles

CBS News Greatest-Ever Healthcare Scandal in Miami TopNews United Kingdom (blog) The Federal regulators said that the entire scam has not been brought to light, as of now, and the scandal amount may reach up to $90 billion after further … Doctors, nurses joined Medicare scam , US says U.S. Daily all 834 news articles

Telegraph.co.uk Ex-Lathrop track star wins Olympic appeal Anchorage Daily News … Jones served almost six months in prison for lying about her use of performance enhancers, as well as for her role in a check – fraud scam . … US relay runners win Olympic medals appeal SILive.com US win Olympic relay reprieve despite Jones disgrace France24 all 416 news articles

Being Lucky With Lottery Scams By Mail OfficialWire (press release) The scam artist will send you a check for part of your “winnings.” All you have to do is wire them payment for “taxes” or further official purposes. … Avoiding Internet Job Scams OfficialWire (press release) all 11 news articles

Attorney general: Beware scam artists Nashua Telegraph One of the lawyers was hired on retainer by a Chinese company via e-mail and received a bank check that he or she deposited. … International scam artists target lawyers The Union Leader Lawyers Beware – Devious Scam Can Cost You Big Time Lawyers and Settlements (blog) all 4 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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Examiner.com Adam Lambert – Lady Gaga concert scam gets partial resolution Examiner.com AP Were you a victim in the recent West Virginia concert scam involving Adam Lambert and Lady Gaga? If so, then you should receive a check in the mail. … One of two accused in Lady Gaga-Adam Lambert concert fraud strikes deal The Herald-Mail Refunds issued in Gaga scandal Martinsburg Journal all 8 news articles

Lawyers Beware – Devious Scam Can Cost You Big Time Lawyers and Settlements (blog) The scammers were even doing things like using faux law firm stationery to make it look like it was opposing counsel who had sent the check . … NH Lawyer Out $240000 In Scam Targeting Attorneys WBZ all 5 news articles