PHILADELPHIA – A Mount Laurel man pleaded guilty to running a multimillion-dollar telemarketing scam that defrauded as many as 400,000 small businesses out of as much as $75 million.
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Mt. Laurel man charged in multimillion-dollar telemarketing scam (Burlington...
Mt. Laurel man charged in multimillion-dollar telemarketing scam (Burlington County Times)
LaPlace woman guilty of Red Cross fraud (New Orleans Times-Picayune)
A LaPlace woman pleaded guilty Thursday in federal court to defrauding the American Red Cross of $17,045 in hurricane disaster assistance in 2005. Dionne Garrett, 30, was charged with one count of wire fraud related to a series of…
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LaPlace woman guilty...
Residents warned about phone scam (North Adams Transcript)
North Adams Transcript NORTH ADAMS — The North Adams Police Department is warning residents about a new phone scam that is targeting mostly elderly residents. Detective Richard Lesniak said that calls are coming into North County residents claiming that the person’s grandchild...
Nearly 500 People Fall Victim To ATM Skimming Scam (News Channel 5 Nashville)
A warning to the mid-state, using ATM machines could be as dangerous as giving a thief a personal debit card. Police are calling it a nationwide scam.
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Nearly 500 People Fall Victim To ATM Skimming Scam (News Channel 5 Nashville)
Spectrum scam: Beneficiaries feel heat (The Times of India)
Scepticism about the CBI probe on the Rs 60,000-crore spectrum scam may not be warranted because the agency appears to be conducting a detailed and professional investigation.
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Spectrum scam: Beneficiaries feel heat (The Times of India)
Fraud Watch for Homeowners (New York Times)
A new online service offers free help to keep homeowners safe from a form of fraud known as “house theft.”
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Fraud Watch for Homeowners (New York Times)
Professor, Wife Indicted on Fraud, Money Charges (ABC News)
University of Florida professor, wife indicted on wire fraud and money laundering charges
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Professor, Wife Indicted on Fraud, Money Charges (ABC News)
Nonprofit Surprised To Find Van Being Used In Possible Magazine Sales Scam (WSOC-TV Charlotte)
CHARLOTTE, N.C. — Eyewitness News may have solved a possible door-to-door scam. Residents of the Matthews area reported men were pretending to sell magazines to get people’s money or credit card information in neighborhoods.
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Nonprofit Surprised To Find...
