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  • New York Scam

    FatBomb Search
    1. Federal Bureau of Investigation - Press Room - Headline Archives
      "It's a scam. Jury scams have been around for years, but have seen a resurgence in recent months. ... Florida, New York, Minnesota, Illinois, Colorado, Oregon, California, Virginia, Oklahoma, Arizona ... "
      http://www.fbi.gov/page2/june06/jury_scams060206.htm

    2. CCIPS PROSECUTING CRIMES FACILITATED BY COMPUTERS AND BY THE INTERNET
      "Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam (March 28, 2005) New York Teen Pleads Guilty to Making Extortion Threats Against Internet Company (March 22, 2005) "
      http://www.usdoj.gov/criminal/cybercrime/crimes.html

    3. 2006 - Bronson Warns Consumers To Avoid ‘Jury Duty’ Scam
      "The scam reportedly has surfaced in New York, Minnesota, Illinois, Colorado, Oklahoma and other states in recent years, and authorities are concerned that it will spread. "
      http://www.doacs.state.fl.us/press/2006/03302006.html

    4. Banking Department Issues Warning Against Fraudulent Credit Union Scam
      "Banking Department Issues Warning Against Fraudulent Credit Union Scam, Urges New York Media and ... Credit Union is placing deceitful advertisements in newspapers in Georgia, Maine, New Hampshire and ... "
      http://www.banking.state.ny.us/pr040517.htm

    5. Consumer Alert: Banking Department Warns Against Credit Card Security ...
      "Press Release Consumer Alert: Banking Department Warns Against Credit Card Security Code Scam. December 29, 2005. New York: The three-digit security number on the back of your credit card might be ... "
      http://www.banking.state.ny.us/pr051229.htm

    6. New York v. Lipsitz - Internet Spam Scam Judgment
      A New York state judge upheld the state's right to enforce consumer protection laws against advertisers who use the internet to distribute false and misleading advertisements.
      http://www.oag.state.ny.us/internet/litigation/lebedeff.html

    7. 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

    8. THECB > Academic Affairs and Research > Private Colleges and ...
      Regis University scam. See St. Regis University. InterAmerican University: New York; California: No accreditation from a CB recognized accreditor. Not to be confused with the accredited InterAmerican ...
      http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm

    9. 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

    10. "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

    11. MEDICARE BENEFICIARIES WARNED ABOUT DRUG CARD SCAMS
      "... some Medicare beneficiaries across the country (Alabama, Georgia, Idaho, Maryland, Nebraska, New York ... officials attempting to gain personal information from beneficiaries with the intent to scam the ... "
      http://www.cms.hhs.gov/apps/media/press/release.asp?Counter=1018

    12. "IRS, States Move Forward in Fight Against Abusive Tax Avoidance "
      "... New Hampshire, New Jersey, New Mexico, New York City, New York State, North Carolina, North Dakota, Ohio ... In addition, the effort led to obtaining the names of 479 scheme and scam promoters. "
      "http://www.irs.gov/newsroom/article/0,,id=120343,00.html"

    13. FCIC: Building a Better Credit Report
      "The scam artists who run these ads not only don't deliver — they can't deliver. ... Maryland, Massachusetts, New Hampshire, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island ... "
      http://www.pueblo.gsa.gov/cic_text/money/credit-record/crrecord.htm

    14. Lawsuit Targets Internet Scam Operators
      "Office of New York State Attorney General Eliot Spitzer. The People's Lawyer - is dedicated to ... Department of Law 120 Broadway New York, NY 10271: Department of Law "
      http://www.oag.state.ny.us/press/2005/oct/oct20b_05.html

    15. Pager and "900" Number Scams
      Office of New York State Attorney General Eliot Spitzer. The Attorney General strives to represent ... Paging all suckers! That's the hidden message from the fast growing ranks of the investment scam ...
      http://www.oag.state.ny.us/investors/pager_scams.html

    16. cybercrime.gov
      "... Hacker with Illegally Accessing New York Times Computer Network (September 9, 2003) Southern California Man Pleads Guilty to Fraud in Online Escrow Scam (September 5, 2003) Minneapolis, Minnesota 18 ... "
      http://www.usdoj.gov/criminal/cybercrime/ccnews.html

    17. FEMA: Region I - News Releases
      "... Expanded For York And Cumberland Counties , May 9; Residents Urged To Beware Of Scam Artists In Flooding Aftermath , May 8; More Than $1 Million in Disaster Assistance Approved For New Hampshire Residents ... "
      http://www.fema.gov/news/regionnews.fema?region=1

    18. Miscellaneous Tips or Concerns Form
      "New York State Office of the Attorney General Internet Bureau 120 Broadway New York, New York 10271 ... means new opportunities for consumers, investors, businesses and, unfortunately, scam artists "
      http://www.oag.state.ny.us/online_forms/complaint_misc.jsp

    19. Here's How it Works
      "... 445 12th St., SW Washington, DC 20554 . . . . . c The FCC has learned of a telephone scam that originates in Mexico and ... to be prevalent in Spanish-speaking communities in California, Texas, Florida, New York ... "
      http://www.fcc.gov/cgb/consumerfacts/mexicoscam.pdf

    20. New York State Banking Department Alerts
      "Banking Department Warns Against Fraudulent Credit Union Scam, Urges New York Media and Consumers to Use Caution: October 18, 2004: Consumer Alert: "
      http://www.banking.state.ny.us/al.htm

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