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Financial Scam |
FatBomb Search
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Scam Alert: Fairview Financial Services : Office of Consumer Credit ...
"The Office of Consumer Credit Regulation oversees the consumer finance industry, including non-bank ... Scam Alert: Fairview Financial Services . September 7, 2006 . The Maine Office of Consumer ... "
http://www.maine.gov/tools/whatsnew/index.php?topic=CCR-Actions&id=35851&v=Default
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Postal Money Order Scam Alert
"Postal money orders are as secure, if not more so, than any other financial instrument. Genuine postal money orders contain design features that maximize their security. "
http://www.usps.com/postalinspectors/moalert.htm
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Suspicious e-Mails and Identity Theft
Phishing (as in “fishing for information” and “hooking” victims) is a scam where Internet fraudsters send e-mail messages to trick unsuspecting victims into revealing personal and financial ...
"http://www.irs.gov/newsroom/article/0,,id=155682,00.html"
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Thomson Financial SCAM ALERT
"SCAM ALERT NOTIFICATION. From the Office of New Mexico Attorney General Patricia Madrid. October 31, 2006 "
http://www.ago.state.nm.us/pio/pressrel/2006/scams_html/10-31-06_work_at_home_scam_alert.htm
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Three Senior Citizens Sentenced in Financial Scam Targeting Elderly
Three Senior Citizens Sentenced in Financial Scam Targeting Elderly ... Dozens of senior citizens across Los Angeles and Ventura counties victimized
http://www.insurance.ca.gov/0400-news/0100-press-releases/0060-2007/nr014-2007.cfm
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Wyoming Career Explorer 2002-Financial Aid Scam Alert!
You should never spend more than the cost of a stamp to get financial aid money. Here are some warning signs that you may be dealing with a financial aid scam:
http://doe.state.wy.us/LMI/0200exp/a11.htm
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WARNING! LETTER SCAM ALERT
"Treasury Warns Against Fraudulent E-Mail Schemes WARNING! LETTER SCAM ALERT Fraudulent ANTI-TERRORIST STOP ORDER letters, purportedly sent by the Financial Crimes Enforcement Network (FinCEN), are ... "
http://www.fincen.gov/letterscamalert.pdf
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Press Release : Bureau of Financial Institutions
"... begins with an e-mail, supposedly from your bank or credit union, asking you to update your password or verify or re-submit personal financial information. The scam ... "
http://www.maine.gov/pfr/press/consumer_library.htm
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Resources : Consumer Library : Bureau of Financial Institutions
The Maine Bureau of Financial Institutions ... San Francisco - Federal Reserve; Financial Crimes Division - Secret Service; Identity Theft - FTC; Internet Scam Artist ...
http://www.maine.gov/pfr/financialinstitutions/consumer/library.htm
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Arizona Attorney General Terry Goddard
Office of the Arizona Attorney General ... Top Ten Consumer Scam. Messages from Attorney General Goddard. A Higher Level of Financial Security
http://www.azag.gov/seniors/
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"NEWS RELEASE - December 7, 2004 "
"Postal Inspectors, the counterfeit money order scam begins when a victim is contacted by someone through an Internet chat room or on-line auction site claiming to have financial problems or needing ... "
http://www.usps.com/websites/depart/inspect/nrmoscam.htm
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National Consumer Protection Week 2007
"Consumer information can help people recognize a rip-off, smell a scam, or find a fraud. Fraudulent promotions seek to exploit people’s financial fantasies, needs, and general optimism. "
http://www.consumer.gov/ncpw/index.html
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FDIC: Consumer Resources
... Financial Literacy and Education Commission – mymoney.gov • FDIC Consumer News • IDTheft.gov - The centralized government Web site on identity theft • Consumer Alerts • Phishing Scam
http://www.fdic.gov/consumers/consumer/index.html
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"Defendants Operating a College Financial Aid Scam to Pay $1,433,000 in ... "
"Defendants Operating a College Financial Aid Scam to Pay $1,433,000 in Consumer Redress to Settle FTC Charges Individual Defendants Must Post a Million Dollar Bond "
http://www.ftc.gov/opa/2005/01/collegeadvantage.shtm
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FDIC: SA-17-2003: Scam Involving Counterfeit Official Checks
TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) SUBJECT: Scam Involving Counterfeit Official Checks Summary: Counterfeit official checks supposedly drawn on insured financial ...
http://www.fdic.gov/news/news/SpecialAlert/2003/SA1703.html
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International Financial Scams
"International Financial Scams. The Consular Affairs Bureau receives daily calls about international ... If you feel you have been a victim of an Internet scam, please consult our consular publications ... "
http://travel.state.gov/travel/cis_pa_tw/financial_scams/financial_scams_3155.html
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Student Aid on the Web
"Students, watch out for this scam! Someone claiming to work at the U.S. Department of Education ... For information about preventing financial aid scams, visit www.studentaid.ed.gov/lsa "
http://studentaid.ed.gov/PORTALSWebApp/students/english/scam.jsp
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VERMONT STATE POLICE
BUREAU OF CRIMINAL INVESTIGATION COMPUTER CRIMES UNIT. REPORTED ... Recent financial scam - people reporting this are generally being contacted by e ...
http://www.dps.state.vt.us/vtsp/fraud.html
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FDIC: Consumer Alerts - Phishing Scam
... called “phishing.” The term "phishing" – as in fishing for confidential information - refers to a scam that encompasses fraudulently obtaining and using an individual's personal or financial ...
http://www.fdic.gov/consumers/consumer/alerts/phishing.html
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Scam Alert - FSA Ombudsman
Work with your loan ... Scam Alerts. Beware of financial help that seems to good to be true
http://ombudsman.ed.gov/scam.html
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