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Fraud |
FatBomb Search
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"Tax News/Press Releases, 2005 "
"Justice Department Sues to Halt Arizona Tax Scam (April 13, 2005) Justice Department Sues to Stop Massive Tax-Refund Fraud and Identity Theft by Two Florida Tax Return Preparers (April 13, 2005) "
http://www.usdoj.gov/tax/taxpress2005.htm
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Internet Auction Fraud Targeted by Law Enforcers
Internet Auction Fraud Targeted by Law Enforcers Thousands of Consumers Fleeced by Auction Scams ... A U.S. district court in Chicago has ordered a halt to the scam and frozen the defendant's assets ...
http://www.ftc.gov/opa/2003/04/bidderbeware.shtm
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FCIC: Scams and Frauds
Cars. Auto Auction Fraud - October 2006. BBB Issues International Alert: BBB Name Used to Scam Online Buyers - January 2006. Predatory Lenders Drive Borrowers into Debt With High-Cost Loans Secured by ...
http://www.pueblo.gsa.gov/scamsdesc.htm
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FDIC: Consumer Alerts
You can also learn about new laws that provide you the consumer with new opportunities or protections. Alerts. Phishing Scam - informs consumers about a common type of e-mail fraud called "phishing.
http://www.fdic.gov/consumers/consumer/alerts/index.html
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"Tax News/Press Releases, 2004 "
"California Tax-Scam Promoter Arrested for Contempt of Court (October 18, 2004) Jury Convicts South Carolina Man of FederaL Tax Crimes (October 15, 2004) Atlanta Businessman Pleads Guilty to Tax Fraud ... "
http://www.usdoj.gov/tax/taxpress2004.htm
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Internet Crime Complaint Center (IC3)
"AUCTION FRAUD. Auction fraud involves fraud attributable to the misrepresentation of a product ... If you believe you may have fallen victim to this type of scam and wish to report it, please file ... "
http://www.ic3.gov/crimeschemes.aspx
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Links for Probation Officers
North Dakota Department of Corrections and Rehabilitation ... Parent's Guide to Preventing Child Abduction; Scam and Fraud ... Information/Reference Resources. Accurint - First Search ...
http://19thcircuitcourt.state.il.us/links/l_prob_off.htm
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NJ Division of Consumer affairs
"The work of the Division of Consumer Affairs touches the lives of New Jersey's citizens nearly every day. Our mission is simple: protect citizens from consumer fraud, blanket the state with consumer ... "
http://www.state.nj.us/lps/ca/home.htm
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PSP: Nigerian Advance Fee Fraud
"Washington, D.C. 20001. Telephone: (202) 406-5850. Email: 419.fcd@usss.treas.gov ... According to the 419 Coalition, the scam has netted the perpetrators more than five (5) billion U.S ... "
http://www.psp.state.pa.us/psp/cwp/view.asp?A=3&Q=113732
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Mail Fraud Schemes
Employment Fraud Distributorship and Franchise Fraud Phony Job Opportunities Multi-Level Marketing Six-Cent and Other Short-Paid Postage
http://www.usps.com/postalinspectors/fraud/fraudsch.htm
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Alleged Leaders of $60 Million Internet Scam Indicted on Fraud and ...
"Alleged Leaders of $60 Million Internet Scam Indicted on Fraud and Money Laundering Charges (January 3, 2003) "
http://www.usdoj.gov/criminal/cybercrime/triwest2.htm
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Federal Bureau of Investigation - Common Fraud Schemes
The FBI is warning the public about an ongoing scheme involving jury ... Internet Auction Fraud - Non-Delivery of Merchandise - Credit Card Fraud - Investment Fraud - Business Fraud - Nigerian Letter Scam
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
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TYPES OF 419 SCAM
"BLACK MONEY SCAM . Black money scam, known in Nigeria as “wash wash,” is almost as popular as advance fee fraud “419”. The victim is usually enticed with a business proposal or other type ... "
http://www.buyusa.gov/southcarolina/144.doc
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Postal Inspectors Crackdown on Nigerian Scam
"Postal Inspectors Crackdown on Nigerian Scam. Postal Inspectors have taken a new tact in their efforts to combat international mail fraud schemes. At a news conference today in New York, Inspectors ... "
http://www.usps.com/websites/depart/inspect/pressrel.htm
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Inmate Scam Alert
"Inmate Fraud Alert On occasion, some state prison inmates attempt to solicit funds or other services from pen pals or the general public through misrepresentation of the facts. "
http://www.doc.mo.gov/pdf/Scam%20Alert.pdf
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Alert: FBI Fraud / Scam Alert
"Official website and main website page for Treasurer & Tax Collector, Nevada County, CA ... The FBI prepared this poster to be placed in banks and credit unions. Hopefully, any customer ... "
http://treas-tax.co.nevada.ca.us/regular/alertfbi1.html
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Federal Bureau of Investigation - Press Room - Headline Archives
"When it came to launching a Hurricane Katrina fraud, this Florida scam artist wasted no time. His scheme was underway a day before the storm even reached landfall in Louisiana. "
http://www.fbi.gov/page2/oct05/katrinaescam102105.htm
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Press Room
Salesman Sentenced In Connection With Business Opportunity Scam LawFuel.com (NZ) ... Jury Convicts Georgia Man for Postal Money Order Fraud LawFuel.com Woman Sentenced 2 Yrs in Prison for ...
http://www.usps.com/postalinspectors/presroom.htm
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Regulators Launch Fake Scam Websites To Warn Investors About Fraud
"Regulators Launch Fake Scam Websites To Warn Investors About Fraud. FOR IMMEDIATE RELEASE ... so you've got to be careful," said Joseph Borg, NASAA President and Director of the Alabama ... "
http://www.sec.gov/news/headlines/scamsites.htm
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AG - Former Alcona County Treasurer Charged with Embezzling Public ...
... allegedly embezzling more than $1.2 million in county monies to invest in the Nigerian fraud scam. ... of Drug Prices Statewide • Cox Upholds Law Limiting Trash Coming into Michigan • Indiana Man ...
"http://www.michigan.gov/ag/0,1607,7-164-34739_34811-160250--,00.html"
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