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  • Delaware Scam

    FatBomb Search
    1. THECB > Academic Affairs and Research > Private Colleges and ...
      Regis University scam. See St. Regis University. Albert University: Delaware: No accreditation from a CB recognized accreditor. Alexandria University: Nevada: No accreditation from a CB recognized accreditor.
      http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm

    2. Dave Yost - Delaware County Prosecuting Attorney
      "Husband And Wife Plead Guilty To Home-Building Scam ... Delaware, OH 43015 phone: 740/833-2690 . Copyright © Delaware County ... "
      http://www.co.delaware.oh.us/prosecutor/Junenewsadvisoriesarchive.htm

    3. DEPARTMENT OF TECHNOLOGY AND INFORMATION AND DIVISION OF REVENUE WARN ...
      ... US citizens providing information on 240 separate phishing attempts. The Delaware Division of Revenue has not been made aware of any State taxpayer's who have received Delaware State refund internet scam ...
      http://revenue.delaware.gov/services/press/04_02_07.pdf

    4. Dave Yost - Delaware County Prosecuting Attorney
      "Other Half Of Title Agency Scam-Team To Be Sentenced May 17, 2006 Woman Sentenced For ... Delaware, OH 43015 phone: 740/833-2690 . Copyright © Delaware County ... "
      http://www.co.delaware.oh.us/prosecutor/sentencingnotices.htm

    5. Office of the Attorney General - Delaware Dept. of Justice
      "There is a variety of information available to you, whether you are a victim of a scam, a student ... The Delaware Department of Justice is committed to providing successful ... "
      http://attorneygeneral.delaware.gov/default.shtml

    6. Delaware State Police News Room
      Delaware State Police News Room New Castle County. Public Information Office P.O. ... 04/11/07 WAWA Gift Card Scam. 04/09/07 Shots Fired After Fight at Area Bar
      http://www.dsp.delaware.gov/pio/nccnews.htm

    7. Dave Yost - Delaware County Prosecuting Attorney
      "News Advisory For Immediate Release. June 23, 2006 . After one-half of a title agency scam-team pled guilty to stealing funds from escrow accounts and sentenced to prison, the other half ... "
      http://www.co.delaware.oh.us/prosecutor/nr6-23-06.htm

    8. "Welcome to Wilmington, Delaware "
      "City Water Scam Alert. Chancery Courts Rules for City Schools, Children and Parents read press ... for proposal from businesses certified to conduct Lead Based Paint Activities in the state of Delaware ... "
      http://www.ci.wilmington.de.us/

    9. Delaware State Police Statewide News Room
      Delaware State Police News Room Statewide. Public Information Office P.O. Box 430 ... 04/10/07 State Police Warn of Email Scam. 04/09/07 Communication Section Awards Ceremony
      http://www.dsp.delaware.gov/pio/swnews.htm

    10. Delaware Office Of The State Bank Commissioner - DIVISIONS
      ... many years taken a leading role in developing proposed legislation to enhance and modernize Delaware's ... A typical message in the advertising campaign combines a warning about a prevalent scam with ...
      http://banking.delaware.gov/divisions.shtml

    11. Dave Yost - Delaware County Prosecuting Attorney
      "News Advisory For Immediate Release. April 17 , 2006 . After pleading guilty to stealing funds from escrow accounts for personal use, the husband of a man and wife scam-team will ... "
      http://www.co.delaware.oh.us/PROSECUTOR/nr4-17-06.htm

    12. Delaware's Cyber Security
      Committees at Delaware's Department of Technology and Information ... An active scam Web site designed to look like the login page for social-networking site MySpace ...
      http://dti.delaware.gov/information/cybersecurity.shtml

    13. Buffalo Regional Office
      "107 Delaware Avenue Buffalo, New York 14202-3473 (716) 853-8400 (716) 853-8571 (fax) ... Office Secures $110,000 From Three Individuals Engaged in Telemarketing Scam "
      http://www.oag.state.ny.us/tour/buffalo.html

    14. District of Delaware
      Office for Victims of Crime (OVC) Awarded Delaware more than $2.4 Million in Victim Assistance and ... Woman Accused in Fraud Scam Targeting Elderly Victims with Promise Inheritance
      http://www.usdoj.gov/usao/de/press/index.html

    15. Auditor
      HANKS WARNS CONSUMERS OF POTENTIAL AUTO PURCHASE SCAM (Delaware ) - Delaware County Auditor and Deputy Registrar Todd Hanks is cautioning residents to take extra care when shopping for their next ...
      http://www.co.delaware.oh.us/auditor/press.htm

    16. FTC Halts Unauthorized Bank Charges in Bogus Pharmacy Card Scam
      "FTC Halts Unauthorized Bank Charges in Bogus Pharmacy Card Scam . The Federal Trade Commission has ... in the case are 3rd Union Card Services, Inc., doing business as Pharmacycards.com, a Delaware ... "
      http://www.ftc.gov/opa/2004/05/pharmcards.shtm

    17. Delaware State Police Sussex County News Room
      Delaware State Police News Room Sussex County. Public Information Office P.O. Box 430 ... 02/23/07 Suspect Sought in eBay Scam. 02/23/07 Man Arrested for Attempted Murder
      http://www.dsp.delaware.gov/pio/scnews.htm

    18. Pennsylvania Office of Attorney General
      "How can I avoid the "Second Chance" scam on eBay? To most consumers, eBay is a household name. ... Criticizes actions in Haverford Twp., Delaware Co. Attorney General Tom Corbett announced the findings ... "
      http://www.attorneygeneral.gov/consumers.aspx?id=1761

    19. Pennsylvania Office of Attorney General
      "What are some of the elements of a home improvement scam? Unsolicited, traveling contractors who ... Criticizes actions in Haverford Twp., Delaware Co. Attorney General Tom Corbett announced the findings ... "
      http://www.attorneygeneral.gov/consumers.aspx?id=171

    20. "Delaware, Computer Fraud, Electronic Crimes - Investigator Resources "
      Fraud & Scam Information: URL: http://www.crimes-of-persuasion.com/ Description: Financial Action Task Force on Money Laundering: URL: http://www.fatf-gafi.org
      http://www.forwardedge2.usss.gov/fieldGuide/Delaware/nationalInternational-international.aspx

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