Protecting yourself from Census Scam Artists – WACH
Protecting yourself from Census Scam Artists WACH And #2 they will never ask you for personal information like your banking account or credit card numbers. These are tips residents like Steele say can make … Go here to see the original: Protecting yourself from Census Scam Artists – WACH
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Protecting yourself from Census Scam Artists – WACH
Battling the Medicare fraud ‘epidemic’ – msnbc.com
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
Confronting the Greater Nigerian Challenge – Brookings Institution
Confronting the Greater Nigerian Challenge Brookings Institution He, of course, was referring to the scam letters that he and millions worldwide receive. He went on to say “Well, too bad Shell is thinking of pulling out … and more
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Confronting the Greater Nigerian Challenge – Brookings Institution
FTC cracks down on fraudulent credit card pitches – Credit.com News
Credit.com News FTC cracks down on fraudulent credit card pitches Credit.com News With that in mind, the Federal Trade Commission has announced an ongoing crackdown on scam artists who use robocalls to pitch phony credit card interest … Originally posted here: FTC cracks down on fraudulent credit card pitches – Credit.com News
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FTC cracks down on fraudulent credit card pitches – Credit.com News
7 ex-Pennsylvania House staffers guilty in bonus scam – Tribune Review
7 ex-Pennsylvania House staffers guilty in bonus scam Tribune Review … cried in court — acknowledged Wednesday that they participated in a scheme to spend more than $1 million in state tax money for legislative campaigns. … and more
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7 ex-Pennsylvania House staffers guilty in bonus scam – Tribune Review
Blow Hard Scam
Bottle bet makes ‘em look goofy AND win you a free drink alt : http://www.podtrac.com/pts/redirect.mp4/bitcast-a.bitgravity.com/revision3/web/scamschool/0095/scamschool–0095–blowhard–hd.h264.mp4
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Blow Hard Scam
Man arrested in Craigslist scam – San Francisco Examiner
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
Still scratching and not winning! – New Straits Times
Still scratching and not winning! New Straits Times ON Sept 16, 2008, 33-year-old cashier Chang Lin Ying lost RM900 in a scratch-and-win scam . Chang was at the Wangsa Maju LRT station on her way home from … and more
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Still scratching and not winning! – New Straits Times
Bernard Madoff’s UK arm is wound up – Times Online
Bernard Madoff's UK arm is wound up Times Online KPMG, which audited Madoff's accounts, is among the parties being sued by investors who lost money in the scam . Raven and other executives who ran the … Read the original: Bernard Madoff’s UK arm is wound up – Times Online
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Bernard Madoff’s UK arm is wound up – Times Online
Tea Party as third party? Many activists oppose attorney’s idea – Palm Beach Post
Tea Party as third party? Many activists oppose attorney's idea Palm Beach Post We need to cleanse the GOP of the RINO's like those that voted for the biggest tax increase in history – the commuter rail Scam /Rail. … Fox spent weeks promoting apparent tea party scam Media Matters for America (blog) all 18 news articles
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Tea Party as third party? Many activists oppose attorney’s idea – Palm Beach Post
2009: The Year of the Ponzi – ABC News
ABC News 2009: The Year of the Ponzi ABC News … admitted to his sons that his multibillion investment business was “one big lie.” As his scam unraveled in the courts and in the media throughout 2009, … Read the original: 2009: The Year of the Ponzi – ABC News
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2009: The Year of the Ponzi – ABC News
The Curbstoning Auto Scam
Curbstoning refers to auto dealers who try to bypass the law by selling their vehicles on the street, by pretending to be private sellers. In this auto scam dishonest car dealers use curbstoning as a means of circumventing their state laws which govern the sale of cars. Most states have limits in place with regards to how many vehicles a person may buy and sell in a particular time frame before being required to be a licensed car dealer. The big disadvantage of being licensed, to these people, is that licensed car dealers have to meet certain requirements in order to stay in business. Curbstoners, because they appear to be private sellers, do not have any such restrictions to work within. Inferior Cars Often, a curbstoning car dealer will utilise this scam in order to offload the type of vehicle they would struggle to sell through their dealership. Whatever part of the country you live, or wherever in the world for that fact, you have probably seen this scam in operation on a street corner near you. There will be several cars for sale in the same place, often parked along the curb, hence the name ‘curbstoners’. Typically, these cars will be ones with problems, that are hard for the dealers to sell through their official businesses. Additionally, cars bought at the roadside may have had their clocks rolled back ( odometer fraud ). ‘Internetstoning’ Popular internet sites, such as eBay, have proven to be popular with curbstoners. This is because they often afford the seller a great deal of anonymity, making it difficult for disgruntled purchasers, and government agencies alike, to track them down. Internet adverts for lemon autos allows the scammer to utilise a few different techniques in order to increase their chances of selling their vehicles. Poor resolution photographs are often used as they can hide a multitude of sins, from dents to rust, and many others besides. Another often used tactic in online sales is affinity fraud. Avoiding Curbstoning Scams Whilst there are laws in place that prohibit curbstoning, they are rarely enforced or prosecuted. Likewise, eBay cannot keep up with the problem either – if detected, a scammer will just close an account and start again with a new id. Therefore, vigilance is the key if you wish to avoid buying a car that – may have had it’s odometer rolled back could be stolen has previously been written off or damaged has someone else’s credit outstanding on it has been designated as being for export only If you really must buy a car off the street, or via an online auction then take care. Verify the seller’s identity, get any guarantees or representations in writing and, if possible arrange a viewing (with a mechanic) in advance. The Curbstoning Auto Scam is a post from: Scam Types dot Com Check out The Best Internet Security Programs Of 2009 Continue reading here: The Curbstoning Auto Scam
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A turbulent year for India Inc – MyNews.in
A turbulent year for India Inc MyNews.in Meanwhile, the spectrum row, termed as independent India's largest financial scam , is centered on the allocation of scarce 2G spectrum at throwaway prices. … and more
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A turbulent year for India Inc – MyNews.in