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

Sweepstakes Scam Warnings from Around the Internet About – News & Issues (blog) Alert Victim Avoids Sweepstakes Check Scam : These scams are particularly cruel, because the money arrives with the win notice. But the consequences for … Sweepstakes Gambling Scam Running Rampant In Ohio USA Online Gambling News Sweepstakes Scams Plague Ohio Media Newswire (press release) all 7 news articles

Tennessee Man Sentenced for $1.8 Million Check Fraud Scheme 7thSpace Interactive (press release) Prior to being indicted, Henegar had admitted to law enforcement agents that “in terms of the Agilysys check I knew this check was a scam . …

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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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The Fastest Internet Growing Scam OfficialWire (press release) Internet scams also comprise the check scam which might or may not follow the scam letter. If the scam victim reacts to the scammer, they might be advised … Internet Fraud Major Type Of Scam OfficialWire (press release) Make An Action, Report Nigerian Scam OfficialWire (press release) Prosecuting Attorney Warns of Internet Scam WSAZ-TV Explorer News all 8 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

Is interchange fee reform good or bad? Financial News USA (press release) … low-tech crime of check fraud , a computer security company says — writing at least $9 million in fakes against more than 1200 legitimate accounts. … and more

TimelessWealth, Inc.: Stock Scam Watch with AlphaTrade.com, Inc. (OTCBB: APTD … Trading Markets (press release) Timely approaching an investment opportunity may be the difference between building wealth and struggling with finances. Our goal is to transform each and …

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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

A Closer Look At New England Securities istockAnalyst.com (press release) According to the SEC, it's during his employment at New England Securities that the investment scam allegedly occurred undetected. In the SEC's complaint, … and more

Scams targeting local residents istockAnalyst.com (press release) The check was not cashed and the woman was instructed to call the police. Belue said the scam is being investigated by herself and Lt. Al Black. …

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Scams targeting local residents – istockAnalyst.com (press release)

NYSIF Check Scam Resurfaces Insurance News Net (press release) The New York State Insurance Fund has reissued a warning about a sweepstakes scam that NYSIF first became aware of last September, involving fraudulent …

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NYSIF Check Scam Resurfaces – Insurance News Net (press release)

PR Web (press release) Before You Buy Into An Investment Opportunity, Or Real Estate Deal Use The … PR Web (press release) The Wall Street Fraud Watchdog is warning all high net worth US investors to be on the look out for investment opportunity scams , too good to be true real … and more

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

Scams In Online Business OfficialWire (press release) All you have to do to get to live like them is to make a small investment , and then you will get the tools you need to live life beyond your wildest dreams. … and more

Alarming Credit And Check Fraud OfficialWire (press release) There are several ways check fraud is done. It typically means purchasing goods or services and paying with the check that was been stolen …

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Alarming Credit And Check Fraud – OfficialWire (press release)

CFO/gubernatorial candidate Sink announces crackdown on mortgage fraud The Florida Independent (blog) According to a press release, the six men, who ranged in age from 28 to 58, were guilty of a scam that resulted in over $2 million in fraudulent mortgages. … and more

Alarming Rise in Scam in the Forex Industry Doesn't Stop These Traders From … PR Web (press release) Often times, customers are attracted to advertisements that promote high-return, low-risk investment opportunities. Consequently, it is now difficult for … and more

PR Web (press release) The Wall Street Fraud Watchdog Now Offers A World Class Due Diligence Service … PR Web (press release) Com Investment Opportunities-For High Net Worth Individuals: Most US investor fraud happens on a local basis, with people offering yields, or returns too … and more

Report For Fraud Identity Theft For Resolution Of Debt OfficialWire (press release) You certainly don't want to be the victim of a scam . Report scams in www.Scamchecker.com and help other to prevent this people and scams. Check … and more

The New Revive Energy Mint Scam Blog from Revive Franchising – Sito Marketing LLC PR.com (press release) Check out Sito Marketing, LLC and Revive Franchising Scam tip blog before Denver, CO, July 13, 2010 –(PR.com)– Revive Energy Mints announces its new Scam … and more

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Impeached People On Business Tax Fraud OfficialWire (press release) You certainly don't want to be the victim of a scam . Report scams in www.Scamchecker.com and help other to prevent this people and scams. Check … and more

Internet Providing Greatest Source Of Learning And Scams OfficialWire (press release) Many of the fraud schemes already present in the real world can now be found on the Internet fraudulent investment offerings, multi-level marketing schemes … Report Online Scams To Help Decrease Persecution OfficialWire (press release) all 9 news articles

McKnight’s Long Term Care News Seniors warned of scam involving Medicare rebate WatertownDailyTimes.com Seniors who suspect fraud are urged to call the state Insurance Department's Consumer Services Bureau at 1 (800) 342-3736. Seniors filled in on 'doughnut hole' by HHS secretary The Union Leader Senior citizens warned about $250 Medicare rebate scam News 10NBC Senior Citizens Warned About $250 Medicare Rebate Scam ReadMedia (press release) Foster’s Daily Democrat all 43 news articles

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

WIVB Better Business Bureau Issues Door-to-Door Sales Scam Alert FOX 40 News WICZ TV … 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 … Online Car Dealer Scam : One Scammer Uses Hazard, Kentucky Address LEX18 Lexington KY News Job scams still abound, ready to trap the unwary News Sentinel Guest Essay: Contractors are ready to take advantage of storm victims River Forest Leaves PRLog.Org (press release)

Senior Citizens Warned About $250 Medicare Rebate Scam ReadMedia (press release) “Don't give out personal information to anyone who calls you about the $250 rebate check . There have been reports in some states that senior citizens are … Senior citizens warned about $250 Medicare rebate scam News 10NBC all 23 news articles

Wymoo Announces Focus on Dating Background Checks Marketwire (press release) Consumers would be able to use the site with confidence, and with decreased risk from fraud , scam and identity theft. The online dating or social networking … and more

TopNews Singapore (press release) Scammers Out to take Advantage of Health Reform Insurance News Net (press release) State insurance regulators are receiving complaints about scam artists going door-to-door selling “ObamaCare” insurance policies or claiming there is a … Hamm warns residents about insurance scams Jamestown Sun Got a pre-existing condition? Now you can pay through the nose Raw Story all 698 news articles

Connecticut Better Business Bureau Warns Consumers that a Free Lunch Can Wipe … Your-Story.org (press release) Investment scams come in many varieties and a common technique involves offering a free lunch to lure attendees to a seminar. While this may seem like an … and more

Planet Antares Scam Solutions: How to Avoid E-mail Scams Marketwire (press release) Also, check offsite reviews before taking action. Hackers are constantly working on viruses that execute themselves through the browser. … and more

RushPRnews.com (press release) FBI warns of new phone scam al.com (blog) To protect against this scam , the FBI recommends changing online banking passwords frequently, check balances often and keep computers up-to-date with virus … THE LATEST PHONE SCAM Targets Your Bank Account RushPRnews.com (press release) all 13 news articles

Mortgage Relief Marketer To Pay $11.4 Million Collections & Credit Risk (blog) The operators falsely claimed that attorneys would check consumers' loan documents for fraud and other lending violations that they would use as leverage in … FTC Settlement Orders Ban More Than A Dozen Marketers from Selling Mortgage … RealEstateRama (press release) all 102 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

Securities regulators urge Canadians to help prevent financial abuse of seniors Canada NewsWire (press release) If unsure about an investment , consider seeking out independent, third party advice; and – Learn to recognize and avoid investment scams . … and more

TopNews United Kingdom (blog) Medicare Checks Arriving; KY Seniors Warned of Scams Public News Service … you they can help you get your check quicker, don't listen to 'em – and report it.” The number to call to report a suspected scam is 1-800-MEDICARE. … Rx drug rebate check on the way to help struggling seniors KIDK Illinois AG warns seniors of Medicare rebate scam Chicago Tribune AG's Office warns seniors to beware of Medicare rebate scam Silver Pinyon Journal Indiana’s NewsCenter

TopNews United Kingdom (blog) New Medicare scams reported Evening News and Tribune The check will be mailed directly to each senior at their home after they hit the prescription drug coverage gap known as the “doughnut hole.” SCAM : In … AG's Office warns seniors to beware of Medicare rebate scam Silver Pinyon Journal Medicare Part D Scam Alert Indiana’s NewsCenter Illinois AG warns seniors of Medicare rebate scam Chicago Tribune Chicago Sun-Times

ABC News How Scott Rothstein gambled — and lost MiamiHerald.com … the “trappings of wealth'' Rothstein acquired through his $1.2 billion investment scam made his “appearance of legitimacy'' possible to fool everyone. … Another Ponzi Scheme? Seriously? Learning Markets Scott Rothstein Sentenced 50 Years for Ponzi Scheme Artuji (blog) 50 years imprisonment for Scott Rothstein over investment scam fgnpr (press release) (blog) Boston Herald

Boston Globe Ponzi schemer Scott Rothstein gets 50-year sentence MiamiHerald.com Rothstein, convicted of running a $1.2 billion investment scam , had said he deserved no more than 30 years because he pleaded guilty, spilled his guts to … US lawyer jailed for Ponzi scheme BBC News Another Ponzi Scheme? Seriously? Learning Markets Scott Rothstein Sentenced 50 Years for Ponzi Scheme Artuji (blog) fgnpr (press release) (blog) all 648 news articles

Consumers get free tips on outsmarting scammers: Summit in Athens demonstrates … istockAnalyst.com (press release) 9–ATHENS — A woman fell victim to a scam while attending the Fraud Summit in Athens on Tuesday. Organizers told audience members that they were giving … and more

Planet Antares Scam Alert For Vending Operators. BigNews.biz (press release) Do check what you have ordered and the quantity and quality of the products. It is advised to buy products in bulk as you may strike a decent deal in terms … and more

How To Avoid Capital Investment Fraud OfficialWire (press release) … looking for investment capital to purchase commercial real estate has come a rise in the number of scam artists looking to part them with their money. … How To Tell If You Are At Risk For Investment Fraud OfficialWire (press release) all 2 news articles

Legal News Line Foreclosure aid company a scam , state says Fort Wayne Journal Gazette The company would often check local foreclosure filing notices and then target those homeowners listed, the Zoeller added. The state of Indiana is seeking … Indiana Suing Out-of-State Foreclosure Consultant Company Inside INdiana Business (press release) all 15 news articles

Investment Scams Can Come In Many Forms OfficialWire (press release) Unfortunately, the lack of rules on the 'Net also makes it a perfect place for fraud to flourish. Investment scams can come in many forms—from an …

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Investment Scams Can Come In Many Forms – OfficialWire (press release)

Affinity Fraud Revealed OfficialWire (press release) A type of investment scam in which a con artist targets members of an identifiable group based on things such as race, age, religion, etc. …

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Affinity Fraud Revealed – OfficialWire (press release)

Pyramid Scheme Revealed OfficialWire (press release) An illegal investment scam based on a hierarchical setup. New recruits make up the base of the pyramid and provide the funding, or so-called … Expert View Waterford Today all 2 news articles

How To Spot Check Scams? OfficialWire (press release) You don't know this at the time but the scammer who gives you a dud or a fake check knows it! The other scam that involves checks is where you are sent a … Protect Your Self From Blog Marketing Scams OfficialWire (press release) all 8 news articles

Be Aware Of The Business Scams That Are Spreading Today OfficialWire (press release) Aside from the typical business scams we find today, there are also investment scams that one should be aware of. … and more

Scams Can Come In A Number Of Different Forms OfficialWire (press release) Scams can come in a number of different forms including identity fraud , investment scams , mortgage fraud internet scams , and other types of … Top 10 Things To Do, Not To Do, And Watch Out For Scams OfficialWire (press release) all 8 news articles

istockAnalyst.com (press release) Medical Capital Fraud : How Did It Happen? istockAnalyst.com (press release) As reported in a March 27, 2010, article in the Wall Street Journal, the former schoolteacher made the investment on the recommendation of the broker/dealer … and more