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Connecticut Scam |
FatBomb Search
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Attorney General: Consumer Alert Regarding Email Scam
Connecticut Attorney General's Office. Alerts! Consumer Alert Regarding Internet Credit Card Scam ... Consumer Alert Regarding Email Scam Abstract: Attorney General Richard Blumenthal warned consumers ...
http://www.ct.gov/ag/cwp/view.asp?A=2066&Q=292646
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Five Found Guilty in Black Money Scam Totaling Approximately $2.5 ...
"... Mail: usavae.press@usdoj.gov Website: www.usdoj.gov/usao/vae Five Found Guilty in Black Money Scam ... in April 2003, and lasted through at least October of 2005, and which targeted victims in Connecticut ... "
http://www.usdoj.gov/usao/vae/Pressreleases/05-MayPDFArchive/07/20070507beteanr.pdf
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Attorney General: Nigerian Mail Scam
Connecticut Attorney General's Office. News Release. Consumer Advisory: Warning About Nigerian Mail Scam ... Nigerian Mail Scam Abstract: Attorney General Richard Blumenthal today warned Connecticut ...
http://www.ct.gov/ag/cwp/view.asp?A=2066&Q=292364
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DOB: What's New on the Connecticut Department of Banking Web Site
"Commissioner Burke Issues Lottery Scam Alert Connecticut Consumers. July 2005. Connecticut conducts a "disclosure review" of applications for securities registration. (By contrast, other states may ... "
http://www.ct.gov/dob/cwp/view.asp?a=2245&q=298430&dobNAV_GID=1659
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Federal Bureau of Investigation - Press Room - Headline Archives
"... office, taking a call from a woman who believes she has been victimized by an Internet scam. ... Welcome to the Connecticut Computer Crimes Task Force, or CCCTF, the front lines of one state's war on ... "
http://www.fbi.gov/page2/jan06/ccctf012506.htm
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Department of Veterans Affairs
"New Identity-Theft Scam : The American Red Cross is warning military spouses about a new identity ... Governor Rell, Mother of Connecticut Marine Debut ‘Welcome Home’ Banner at Bradley Int’l Airport "
http://www.ct.gov/ctva
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Attorney General: Consumer Issues
"Nigerian Mail Scam : Attorney General Richard Blumenthal today warned Connecticut businesses not to ... Nigerian Mail Scam, Consumer Alert Regarding Email Scam, International Lottery Scams, Consumer ... "
http://www.ct.gov/ag/cwp/browse.asp?a=2066&bc=0&c=19199
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Attorney General: International Lottery Scams
... to "temporarily" cover fees; the victim only learns that the check is fraudulent only the "fees" have been wired back to the scam artist. These lottery solicitations violate federal and Connecticut ...
http://www.ct.gov/ag/cwp/view.asp?A=2066&Q=292648
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Attorney General: Protect Your Business Against Fraud: A Guide For ...
"If you suspect a scam: Alert employees and warn them about potential contracts. Provide ... A Guide For Connecticut's Small Business Abstract: Each year, small businesses are targets of ... "
http://www.ct.gov/ag/cwp/view.asp?A=2066&Q=292366
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Federal Bureau of Investigation - Press Room - Headline Archives Index ...
Connecticut Law Enforcement Goes Virtual: 05/28/04: HONORING OUR VETERANS: Historic Medals of Honor ... E-Mailed Scam Gets Into the Wrong Hands: 12/02/03: 10 YEARS OF PROTECTING OUR CHILDREN:
http://www.fbi.gov/page2/page2index/cyber.htm
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DOB: Banking Department Archived Index of News Releases
"... Identity Theft Prevention Seminars Banking Commissioner, Attorney General, DCP Announce $750,000 Settlement in Waterbury Home Purchase Scam Governor Rell, Banking Department and Connecticut Housing ... "
http://www.ct.gov/dob/cwp/view.asp?a=2245&q=298386&dobNAV_GID=1659
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Attorney General: Shopping Coupons
... warned Connecticut consumers again to never give out bank account or credit card information over the telephone. Attorney General Blumenthal's warning comes in response to a new telephone scam in ...
http://www.ct.gov/ag/cwp/view.asp?A=2066&Q=306870
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Attorney General: Cyber Fraud
Connecticut Attorney General Richard Blumenthal warns that Internet hustlers may not be selling anything ... Computer scam artists are unscrupulous individuals who use the Internet to hawk health cures ...
http://www.ct.gov/ag/cwp/view.asp?A=2099&Q=294764
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Attorney General: Alerts
"If you think you may have been the victim of a commodities scam, you may contact the Securities and Business Investments Division of the Connecticut Department of Banking at (860) 240-8230 or toll ... "
http://www.ct.gov/ag/cwp/view.asp?a=2133&q=294592
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DCP: Trade Practices Division
... registration from the Department of Consumer Protection before engaging in business in Connecticut. ... Looks Too Good to be True Internet Scam Site ...
http://www.ct.gov/dcp/cwp/view.asp?a=1625&q=273716
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FDIC: SA-88-2007: Counterfeit Official Checks Bearing the Name ...
"... Counterfeit official checks bearing the name Naugatuck Valley Savings and Loan, Naugatuck, Connecticut ... The counterfeit items are reportedly associated with a lottery scam. The counterfeit items ... "
http://www.fdic.gov/news/news/SpecialAlert/2007/sa07088.html
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CT.gov: CT.gov Reading Room
"It is maintained and offered as public service by the State of Connecticut Department of Information ... financial literacy, saving and investing basics, CD rates, on-line investing and various scam ... "
http://www.ct.gov/ctportal/cwp/view.asp?a=1121&q=255068
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"As health insurance costs go up, a new player — the health discount ... "
"... plans are operating illegally, or are just plain scams. No insurance product can be sold in Connecticut ... If you're dealing with a scam artist, it can be a very costly mistake indeed. How costly is it? The ... "
http://www.ct.gov/cid/lib/cid/discount_plan.pdf
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DCP: Identity Theft Resources
STATE OF CONNECTICUT ... How Not to Get Hooked by a Phishing Scam . Now Is the Time For All Good Consumers to Order a Copy ...
http://www.ct.gov/dcp/cwp/view.asp?a=1629&Q=289638&PM=1
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Seniors Events and Enforcement Actions
"Consumer Fraud Fair, Albany, NY (May 14, 2007) Safe Investing Seminar, SEC, State of Connecticut ... Plymouth, NH (May 15, 2007) Senior Investor Protection Symposium, Chicago, IL (May 18, 2007) Scam ... "
http://www.sec.gov/investor/seniors/seniorsevents.htm
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