The Colorado Real Estate Commission has retracted allegations of fraud against a former Greeley real estate broker.
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Commission retracts fraud charges against Greeley broker (Greeley Tribune)
Commission retracts fraud charges against Greeley broker (Greeley Tribune)
Text fraud scheme threatens credit union customers (ABC 4 Salt Lake City)
SALT LAKE CITY (ABC 4 News) – Utah State University Charter Credit Union is warning its customers about a text fraud scheme. The credit union says a text message is being distributed to its members’ cell phones with a message telling them their card has been suspended. The...
Fort Collins police warn businesses of scam artist (The Fort Collins Coloradoan)
Fort Collins police are warning local business owners to beware of a scam artist pretending to be a Larimer or Weld County sheriff’s deputy who targets managers at restaurants.
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Fort Collins police warn businesses of scam artist (The Fort Collins Coloradoan)
Scam Alert For St. Rita’s School For The Deaf (The Kentucky Post)
St. Rita’s School for the Deaf is warning the community about a potential scam. The school has been getting reports that several individuals are going door to door selling unauthorized raffle tickets for the chance to win money or a television in St. Rita’s name.
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Chicago woman charged in $50,000 McHenry Co. identity theft scam (Daily Herald)
A 30-year-old Chicago woman was behind bars Monday facing 20 felony charges alleging she stole more than $50,000 from a McHenry County man during a two-year identity theft scam.
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Chicago woman charged in $50,000 McHenry Co. identity theft scam (Daily Herald)
Phone scam targets Manitoba Hydro customers (CBC Manitoba)
Manitoba Hydro is warning the public about a phone-based scam targeting their customers.
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Phone scam targets Manitoba Hydro customers (CBC Manitoba)
Software company exec doing battle against fraud (The Arizona Republic)
Q&A with Peter Selda, new CEO of fraud-fighting company 41st Parameter.
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Software company exec doing battle against fraud (The Arizona Republic)
Long-term $2m fraud allegation (Otago Daily Times)
Oamaru police are investigating an alleged fraud who is believed to have swindled people out of “millions of dollars” during the past two decades. Detective Sergeant Mike Ryder said yesterday he was keen to talk to anyone who might have been a victim.
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Long-term...
