Latest News on Scam (06/21/09)
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Stanford Indicted in $7 Billion Scam With Regulator
Bloomberg The scam used Stanford's bank in Antigua and alleged bribes to officials there to defraud at least 30000 investors through the sale of certificates of deposit, the Justice Department said. The main indictment, filed in Houston, names Stanford, … |
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Scam continues to target local bank customers in Southern Indiana
Evening News and Tribune, IN By MATT THACKER A telephone scam targeting customers at a local bank is still going strong more than three months after it was first reported. In March, First Harrison Bank Chief Operation's Officer Bill Harrod said his bank received “several thousand” … |
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9 charged in Cuyahoga County in check-cashing scam
The Plain Dealer – cleveland.com, OH by Donna J. Miller/Plain Dealer Reporter The Euclid, Maple Heights and Cleveland residents "preyed on at least four small, independent beverage stores in Richmond Heights, Euclid, Willoughby Hills and Cleveland," prosecutors spokesman Ryan Miday said. … |
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Man denies he dressed as dead mother in scam
Mason City Globe Gazette, IA Please submit your comment only once. Your comment will be posted immediately after submission. By submitting this form you agree to our Comment Policy & Privacy Policy. Globegazette.com encourages readers to engage in civil conversation with their … |
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Scam Alert: Phony cures for swine flu
Modesto Bee, CA HOW IT WORKS: Concerned over the surge of phony swine flu treatments hawked on the Internet, the Food and Drug Administration has ordered dozens of Web site operators to stop making fraudulent claims, leading to a drop in the number of scams. … |
