NYC man accused of exploiting hundreds of stolen identities in nationwide $500,000 scam
NYC man accused of exploiting hundreds of stolen identities in nationwide $500,000 scam
A New York City man has been accused of stealing $500,000 by swiping hundreds of identities over the Internet and then spending the money on jewelry, watches and additional goods from upscale retaile…
Read more on Fox News
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Scam artists abuse relay call services to defraud Middle Tennessee businesses
Scam artists abuse relay call services to con Middle Tennessee businesses
The Better Business Bureau of Middle Tennessee has issued numerous warnings to businesses in the mid-state regarding suspicious relay calls.
Read more on The Leaf Chronicle
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Prosecutors allege credit card scam in 7 states
Prosecutors allege credit card scam in 7 states
DENVER (AP) – Six people from the Oakland, Calif., area used fake credit cards to get cash and merchandise in seven states, prosecutors said Monday.
Read more on ABC 4 Salt Lake City
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Scam targets people facing foreclosure
July 10, 2010 by admin
Filed under Bad Credit Loans
Scam targets people facing foreclosure
Republic, Missouri family loses cash after rotary to mortgage modification company for help.
Read more on KY3 Springfield
FTC Cracks Down On Micropayment Credit Card Scam
FTC Cracks Down On Micropayment Credit Card Scam
The FTC is attempting to hunt down the scammers behind a sophisticated micropayment scheme that lifted nearly $10 million from victims’ credit and debit cards over a period of four years.
Read more on ChannelWeb
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