Latest News on Scam (06/18/09)
|
NJ bank worker admits stealing $2.5M in scam
Philadelphia Inquirer, PA AP NEWARK, NJ – A man who worked at two New Jersey banks has admitted stealing more than $2.5 million from customers by persuading them to invest in fraudulent certificates of deposit. Carlos Pinho of Clark pleaded guilty Wednesday in US District Court … |
|
Trade Commission Site Helps Identify Scams Targeting Military
Systems, GA WASHINGTON – With the economic downturn causing a spike in consumer scams, the Federal Trade Commission is encouraging service members and their families to report their complaints to an online site so it can better target its investigations. … |
|
Sheriff's office warns against bail scam
StarNewsOnline.com, NC New Hanover County sheriff's deputies are investigating a scam in which someone who claimed to be associated with the office swindled someone out of $600. The suspect called an employer and said they had arrested their employee, according to a … New Hanover County Sheriff's Office warns of bail money scam WWAY NewsChannel 3 all 3 news articles |
