Scam Related News (05/12/2007)

Bulgarians arrested in marriage-for-citizenship scam
Newsday - Long Island,NY,USA
By SUSANNE M. SCHAFER. AP Writer. COLUMBIA, SC — More than two dozen men and women are accused of arranging or participating in marriages with Bulgarians

Plainsboro resident taken for $56000 in scam
Princeton Packet - Princeton,NJ,USA
The perpetrators of the scam told the victim he would need to pay a number of fees to collect the winnings, Lt. DeSimone said.

Soccer song scam foiled
Suffolk Evening Star - Ipswich,England,UK
A MISCHIEVOUS plot by soccer saboteurs to rig a vote held to find a song to celebrate Ipswich Town goals has been unveiled by club bosses, it emerged today.

Police Issue Warning About a Medicare Scam
KSL-TV - Salt Lake City,UT,USA
The Salt Lake City Police Department has a warning about a new scam. A couple is soliciting new eye, hearing and dental programs from Medicare.

SANTA ROSA: ARRESTS IN ALLEGED DONATED VEHICLES SALES SCAM
CBS 5 - San Francisco,CA,USA
Sutter became aware of the alleged scam on March 8 and Oller was fired on March 12. On March 13, Sutter VNA & Hospice learned from the state Department of

Federal jury convicts couple over investment scam
ABC7Chicago.com - Chicago,IL,USA
May 11, 2007 SOUTH BEND, Ind. - A Mishawaka couple has been convicted in federal court on an investment scam that victimized nearly 200 people.

Your Stories Q&A: Trooper Donation Phone Scam
NewsChannel 9 WSYR - Syracuse,NY,USA
You’re wondering if the phone calls are a scam. The callers claim to need money for a DWI program that troopers are supporting.

Lottery scam too good to be true
Picayune Item - Picayune,MS,USA
After Babb found out the check was bad and the scheme was in fact a scam, she contacted the Federal Bureau of Investigation.

Debit Card Scam Spreads Through Siouxland
KTIV - Sioux City,IA,USA
Better check your bank statement, a debit card scam has reached Siouxland, wiping out some people’s bank accounts. Authorities say as many as 500

PINKBERRY - A SCAM
By NikkiAngel
Lawsuit alleges trendy Pinkberry product isn’t actually frozen yogurt By City News Service. A man sued Pinkberry Inc. alleging it is falsely calling its popular dessert product frozen yogurt, court papers obtained Wednesday show.

Big Baby Scam Roughs
By Vincent Waller(Vincent Waller)
I think this was the first drawing I did for Baby Scam. We decided that instead of starting out with R&S so happy, we would push Ren’s level of misery with his life in the trees. This is one of two drawings John did for me to explain

Federal jury convicts couple over investment scam
SOUTH BEND, Ind. - A Mishawaka couple was convicted Thursday on nearly 40 counts including conspiracy, mail fraud and wire fraud related to a scam that victimized about 200 people.

Insurance Scam News: Guyanese Men On Trial For Life Insurance
This Wednesday began the long awaited trial of Richard James and Ronald Mallay. Both Guyanese men are charged with direct involvement in a total of six deaths. The reason behind the deaths has to do with collecting on life insurance

Police Issue Warning About a Medicare Scam
The Salt Lake City Police Department has a warning about a new scam. A couple is soliciting new eye, hearing and dental programs from Medicare. Police say they are actually after your personal information.

Related posts:

  1. Scam Related News (05/11/2007)
  2. Scam Related News (04/27/2008)
  3. Scam Related News (04/12/2007)
  4. Scam Related News (06/22/2008)
  5. Scam Related News (03/28/2007)
  6. Scam Related News (05/08/2007)
  7. Scam Related News (06/20/2008)
  8. Scam Related News (05/10/2008)
  9. Scam Related News (04/05/2007)
  10. Scam Related News (03/27/2007)
View Blog Archives: Click here

If you enjoyed this post, please consider to leave a comment or subscribe to the feed and get future articles delivered to your feed reader.

Comments

No comments yet.

Leave a comment

(required)

(required)