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Money Scam |
FatBomb Search
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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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Five Found Guilty in Black Money Scam Totaling Approximately $2.5 ...
"u nited s tates a ttorney c huck r osenberg u nited s tates a ttorney ' s o ffice e astern d istrict of v irginia a lexandria n ewport n ews n orfolk r ichmond for immediate release: may 7, 2007 jim ... "
http://www.usdoj.gov/usao/vae/Pressreleases/05-MayPDFArchive/07/20070507beteanr.pdf
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San Antonio Police Scam Prevention Alerts
Registered Pet Sale Scams. ALERT: Dog Scam Becomes Money Scam! Audio Speaker Scam. Short Change Scam Artist. Wrecker Scam. Car Auction Scam. Immigration Scam. Robbery + Scam
http://www.sanantonio.gov/sapd/SCAMS.asp
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Grand Scam Challenge - FTC
"When your money's at stake, you want to hit a grand slam — not a grand scam. Test your consumer savvy by taking the FTC's Grand Scam Challenge. "
http://www.ftc.gov/grandscam
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Giving the Bounce to Counterfeit Check Scams
"The secret shopper scenario is just a scam to get the consumer’s money. Con artists who use these schemes can easily avoid detection. When funds are sent through wire transfer services, the ... "
http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre40.shtm
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OnGuard Online - Spam Scams
"The “Nigerian” Email Scam. The Bait: Con artists claim to be officials, businesspeople, or the surviving spouses of former government honchos in Nigeria or another country whose money is somehow tied ... "
http://onguardonline.gov/spam.html
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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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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 Grand Jury Indicts Seven in International Money Scam
"for immediate release crm friday, october 7, 1994 (202) 616-2771 ... "
http://www.usdoj.gov/opa/pr/Pre_96/October94/585.txt.html
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Can you help me get my money back? I got a call saying I won $200 ...
"Once you have sent money to a scam like this, it's not likely you'll be able to get it back. And once you have fallen prey to this scam, the ... "
http://consumerprotection.utah.gov/education/lottery.html
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"Office of Consumer Affairs - Nassau County, New York "
03/2004: New Jersey Fundraiser Banned From Soliciting In New York : 03/2004: Consumers Complaints Lead To ... 06/2002: New Scam Gives Hackers Access To Your Bank Account : 06/2002: Nigerian Money Scam
http://www.nassaucountyny.gov/agencies/OCA/Info/alerts.html
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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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"INSIDE ICE Newsletter: Volume 2, Issue 7: ICE Returns Money to Elderly ... "
"Inside ICE: Volume 2, Issue 7 ICE Returns Money to Elderly Victim of Telemarketing Scam. RENO, Nev . – ICE agents on March 15 returned $2,300 to a 78-year-old woman victimized by telemarketing con ... "
http://www.ice.gov/pi/news/insideice/articles/insideice_032805_Web6.htm
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Leader of $60 Million Internet Scam Pleads Guilty to Fraud and Money ...
"Leader of $60 Million Internet Scam Pleads Guilty to Fraud and Money Laundering Charges (May 16, 2003) "
http://www.cybercrime.gov/waagePlea.htm
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Fourth Defendant in Massive Internet Scam Pleads Guilty to Fraud and ...
"Fourth Defendant in Massive Internet Scam Pleads Guilty to Fraud and Money Laundering Charges (November 18, 2004) "
http://www.cybercrime.gov/nordickPlea_triwest.htm
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FTC Consumer Information - Investments and Business Opportunities ...
"Explains approaches used by investment scam artists to take your money. 8.5"x11", 4 pages. Multilevel Marketing Plans Explains how MLM plans and illegal pyramiding works. "
http://www.ftc.gov/bcp/menus/consumer/invest/schemes.shtm
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Investor Tips: Avoiding Internet Investment Scams
One simple phone call o your state regulator could prevent you from squandering your money on a scam. Is the person licensed and law-abiding? Find out if the person or firm selling the investment needs ...
http://www.sec.gov/investor/pubs/scams.htm
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Investment Risks
They promise you profits years down the road so you won’t find out that your investment is a scam until long after they’ve disappeared with your money.
http://www.ftc.gov/bcp/conline/pubs/invest/invrisks.shtm
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How to Avoid Losing Your Money to Investment Frauds
They reopen under another name selling another investment scam. Fraudulent investment promoters are glib and resourceful. They may tell you that they have high-level financial connections; that they ...
http://www.ftc.gov/bcp/conline/pubs/alerts/invalrt.shtm
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USPS - Money Order Security Features
"December 2004 USPS News Release warning about the online fraud scam. (pdf ) (htm ) If you have questions about accepting Postal Money Orders, call your nearest U.S. "
http://www.usps.com/missingmoneyorders/security.htm
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