Text messages midstate residents got Sunday about Members 1st cards is a scam (The Patriot-News)
If you got a strange text message on Sunday about your Members 1st Federal Credit Union ATM card being blocked, don’t do anything because it’s a scam. Go here to read the rest:  Text messages midstate residents got Sunday about Members 1st cards is a scam (The Patriot-News)
Former Drug Executive Convicted of Wire Fraud (New York Times)
In a verdict that could strike fear into pharmaceutical industry executive suites, the former head of a drug company was convicted of wire fraud for issuing what federal prosecutors called a misleading press release. Original post: Former Drug Executive Convicted of Wire Fraud (New...
Wednesday at 11 p.m.: Water Scam? (WTSP-TV Tampa)
Six thousand dollars for a water softener? Some Bay area seniors think they’ve been ripped off! They say a local company claims their water is making them sick. Is it a scam to get their money? Or just buyers remorse? See the original post here: Wednesday at 11 p.m.: Water...
Democratic Fundraiser Gets 24 Years For Fraud (NPR)
The judge said Norman Hsu stole more than $50 million from hundreds of investors in a 10-year fraud by winning their confidence with a pristine reputation, even as he ripped them off in a complex Ponzi scheme, a recipe that the judge noted fits many white-collar crimes. See the original...
Benefit fraud: Man has to repay £2,000 (This is West Country)
A BENEFIT fraud investigation led by South Somerset District Council has led to the repayment of £2,000 that had been falsely claimed by a Yeovil man who said he was not currently working. Read the original post:  Benefit fraud: Man has to repay £2,000 (This is West Country)
Ex-MP and three others face trial over pokie scam (3news)
A former MP has been committed to trial along with three others charged in connection with a $1.8 million pokie scam. Read the original: Ex-MP and three others face trial over pokie scam (3news)
Ex-MP part of alleged pokie scam foursome (Otago Daily Times)
A former MP has been committed to trial along with three others charged in connection with a $1.8 million pokie scam. read more See the rest here:  Ex-MP part of alleged pokie scam foursome (Otago Daily Times)
Hair Studio Targeted In Suspected Phone Scam (WRTV Indianapolis)
INDIANAPOLIS — A person claiming to be deaf is getting through to businesses that normally don’t deal with phone solicitations as part of an apparent scam. Read the original:  Hair Studio Targeted In Suspected Phone Scam (WRTV Indianapolis)

« Previous Entries Next Entries »