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Identity Fraud Among Dominican Players Worries Baseball Officials
The arrest of the Dominican baseball player who used the name Fausto Carmona on Jan. 19 has brought to light the problem of identity fraud among players from the Caribbean nation. View original here:  Identity Fraud Among Dominican Players Worries Baseball Officials
BBB warns of scam targeting satellite TV subscribers
A scam recently surfaced in the Richmond area that appears to be targeting Hispanic citizens who subscribe to DirecTV®, says Tom Gallagher with the Better Business Bureau of Central Virginia. See the original post here: BBB warns of scam targeting satellite TV subscribers
Scam emails
SIR – Can you, through your letter page, alert readers again to scam bank emails. I received one recently which started: Read more here:  Scam emails
Officials warn of twist on scam
Another phase of the Better Business Bureau phishing scam has reared its head, according to Monica Horton, president and CEO of the North Central Texas BBB. The rest is here: Officials warn of twist on scam
Elderly woman duped in lottery scam
Elderly woman duped in lottery scam Houston Chronicle Copyright 2012 Houston Chronicle. All rights reserved. This material may not be published, broadcast, rewritten or redistributed. Published 10:31 a.m., Friday, January 27, 2012 when she never received her prize money, she became...
Email scam targets business community
MANATEE — The lifeline for any small business is its customers. Without them, there is no business. Go here to read the rest: Email scam targets business community
Telephone scam targets grandparents in Newark
Police say they've received a number of reports of a scam targeting elderly residents in Newark, Delaware. View original post here: Telephone scam targets grandparents in Newark
Fraud team subpoenas 11 financial institutions
Attorney General Eric Holder announced Friday that a team of federal and state officials has been assembled to investigate wrongdoing in the residential mortgage-backed securities market, as introduced by President Obama in his State of the Union speech. Continued here: Fraud team...