Up City Articles » fraud

Check Fraud Scam – KGWN

Tue, 12 Jan 2010 01:13:33 +0000

Check Fraud Scam KGWN Police are calling the check fraud the “Nigerian Scam .” Individuals at a business are asked to cash in a check of an undisclosed amount of money, … Read the original here: Check Fraud Scam – KGWN

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Check Fraud Scam – KGWN

Battling the Medicare fraud ‘epidemic’ – msnbc.com

Mon, 11 Jan 2010 19:27:19 +0000

msnbc.com Battling the Medicare fraud 'epidemic' msnbc.com Our Government should come down hard on this scam . People, please wake up this is our tax dollars being wasted and a government agency can't be bothered to … and more

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Battling the Medicare fraud ‘epidemic’ – msnbc.com

Ex-URI director to plead guilty in fraud scheme – Providence Journal

Thu, 07 Jan 2010 03:37:08 +0000

Ex-URI director to plead guilty in fraud scheme Providence Journal Robert Felner, a nationally known educator, will enter guilty pleas to 10 charges that include money laundering, fraud, tax evasion and conspiracy, … and more

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Ex-URI director to plead guilty in fraud scheme – Providence Journal

Man arrested in Craigslist scam – San Francisco Examiner

Thu, 07 Jan 2010 02:29:44 +0000

Man arrested in Craigslist scam San Francisco Examiner And since many criminals rely on the fact that some credit card companies don't investigate fraud complaints valued at less than $10000, it's harder to … See the article here: Man arrested in Craigslist scam – San Francisco Examiner

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Man arrested in Craigslist scam – San Francisco Examiner

Homeless mission suspected of financial fraud – Canton Repository

Sun, 03 Jan 2010 01:39:33 +0000

Homeless mission suspected of financial fraud Canton Repository Martin had become somewhat of a local icon for his work with the homeless. With only a few hundred dollars in his pocket in 1965, he came to Stark County to … Link: Homeless mission suspected of financial fraud – Canton Repository

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Homeless mission suspected of financial fraud – Canton Repository

New Scam Surfaces On Internet – Bru Direct

Sat, 02 Jan 2010 23:51:53 +0000

New Scam Surfaces On Internet Bru Direct In his email scam , Wei claimed that he had been authorised by a Brunei bank to set up a royal investment fund in the country. He managed to fraudulently … Read this article: New Scam Surfaces On Internet – Bru Direct

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New Scam Surfaces On Internet – Bru Direct

DA warns of e-mail scam targeting wineries – St. Helena Star

Sat, 02 Jan 2010 08:14:26 +0000

DA warns of e-mail scam targeting wineries St. Helena Star In actuality, the scammer uses a fraudulent credit card to order 15-20 cases of wine, then convinces the winery to wire several thousand dollars to a … and more

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DA warns of e-mail scam targeting wineries – St. Helena Star

Is Stalinism Back? – American Thinker

Sun, 27 Dec 2009 06:06:11 +0000

Is Stalinism Back? American Thinker … it shows every sign of international collusion in fraud, data manipulation, and hundreds of billions of dollars of carbon credit bribes and payoffs. … Read the original here: Is Stalinism Back? – American Thinker

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Is Stalinism Back? – American Thinker

Climate Change: The Religion of Copenhagen – Big Government (blog)

Sat, 26 Dec 2009 19:12:15 +0000

Big Government (blog) Climate Change: The Religion of Copenhagen Big Government (blog) PART 1 – Fraud American Cap and Trade to Mix with Fraud Copenhagen Treaty! Last week Jesse Ventura set his investigative sights on global warming. … and more

Red Bluff Couple avoids Granny scam’ – Red Bluff Daily News

Fri, 25 Dec 2009 16:25:30 +0000

Red Bluff Couple avoids Granny scam ' Red Bluff Daily News Identity Fraud Never throw away ATM receipts, credit statements, credit cards, or bank statements in a usable form. Never give your credit card number over … More: Red Bluff Couple avoids Granny scam’ – Red Bluff Daily News

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Red Bluff Couple avoids Granny scam’ – Red Bluff Daily News