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  • Wyoming Scam

    FatBomb Search
    1. 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

    2. Wyoming Attorney General Press Release Archive
      Wyoming Attorney General Warns of Area Code 809 Telephone Scam 07/25/02 : Wyoming Law Enforcement Academy Attorney General Hoke MacMillan Announces Open House ...
      http://attorneygeneral.state.wy.us/pressarchive.htm

    3. Wyoming Career Explorer 2002-2003
      Wyoming Career Explorer 2002-2003 Wyoming Career Explorer ... Wyoming Schools College Degrees 101 12 Steps to Financial Aid Financial Aid Scam Alert! Employment Centers
      http://doe.state.wy.us/lmi/0200exp/toc.htm

    4. Wyoming Labor Market Information — Career Information
      How Much Will You Need? Senior Calendar; Wyoming Schools; College Degrees 101; 12 Steps to Financial Aid. Scam Alert! Employment Centers; Your ... Outcomes. Wyoming Community College Graduates’ Labor Market ...
      http://wydoe.state.wy.us/lmi/career.htm

    5. Wyoming Secretary of State's office - Securities Topics Media Releases
      "October 5, 2000: Agencies Warn of Credit Card Scam: July 12, 2000: Million Dollar Scam Gets New Twist ... http://soswy.state.wy.us/press/security.htm Last Modified: 24-May-2002 Copyright © State of Wyoming "
      http://soswy.state.wy.us/press/security.htm

    6. THECB > Academic Affairs and Research > Private Colleges and ...
      Regis University scam. See St. Regis University. American Central University: Wyoming: No accreditation from a CB recognized accreditor. American City University: Wyoming: No accreditation from a CB recognized ...
      http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm

    7. Wyoming Attorney General Advisories Archive
      12/02/02: Wyoming Attorney General Hoke MacMillan issues Charitable Donations Advisory ... Nigerian 419 Scam Reports Increase : 09/28/01: Consumer Protection Unit Advance-Fee Loan Scams
      http://attorneygeneral.state.wy.us/advisarch2.html

    8. Lincoln Elementary School
      High School Scam. Our superintendent has joined with the Wyoming Department of Education in issuing a warning to parents about a scam being worked against potential high school students around the ...
      http://www.fremont25.k12.wy.us/lincoln

    9. "The Lincoln Eagle - April 26, 2007 "
      High School Scam. Our superintendent has joined with the Wyoming Department of Education in issuing a warning to parents about a scam being worked against potential high school students around the ...
      http://www.fremont25.k12.wy.us/lincoln/news

    10. "Wyoming, 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/Wyoming/nationalInternational-international.aspx

    11. "Wyoming, Computer Fraud, Electronic Crimes - Investigator Resources "
      Fraud & Scam Resources Investigative Resources Law Enforcement Agencies
      http://www.forwardedge2.usss.gov/fieldGuide/Wyoming/nationalInternational.aspx

    12. "NEWS RELEASE - STATE TREASURER'S OFFICE - April 3, 2007 "
      ... about unclaimed property for an upfront fee. "Don't fall for a scam that requires you to pay upfront or sign such a contract to receive a portion of your own money! Remember that the State of Wyoming ...
      http://treasurer.state.wy.us/pdf/pressrelease040307.pdf

    13. Office of the Attorney General
      "O < Donnell Cheyenne, Wyoming 82002 Attorney General 307-777-7874 Telephone Director Patrick J. ... But the truth is that some rip-off artists are using charities to scam consumers in schemes that ... "
      http://attorneygeneral.state.wy.us/CPU1PR052203.pdf

    14. Senegal
      "... should obtain the latest information on entry requirements from the Embassy of Senegal, 2112 Wyoming ... Typically, business scam operations begin with an unsolicited communication (usually by e-mail ... "
      http://travel.state.gov/travel/cis_pa_tw/cis/cis_1013.html

    15. News Releases - 2007 - MT Dept of Justice
      March 13: McGrath Warns Montanans About "Secret Shopping" Scam: March 9: McGrath: Highway Patrol Honored ... February 1: Montana Sues Wyoming in U.S. Supreme Court: January 24: McGrath: Meth Report Encouraging
      http://www.doj.mt.gov/news/releases2007.asp

    16. Office of Degree Authorization - Diploma Mills
      "Idaho, Hawaii, Montana, Alabama, Wyoming, Mississippi and California have either no meaningful ... Phony Degrees a Hot Net Scam. Wired Magazine: http://www.wired.com/news/business/0,1367,35068,00.html "
      http://www.osac.state.or.us/oda/diploma_mill.html

    17. Federal Trade Commission - Cross Border Fraud
      "FTC Puts Brakes on International Bogus Billing Scam At the request of the Federal Trade Commission ... Wyoming, filed May 1, 2006) FTC Seeks Halt to Sale of Consumers’ Confidential Telephone Records "
      http://www.ftc.gov/bcp/conline/edcams/crossborder/press.htm

    18. "Corporate owners hide assets, identities "
      "Money Laundering Threat Assessment issued in 2005 cited Nevada, Wyoming and Delaware as the states ... A Florida man who served a federal prison term for an international currency trading scam used his ... "
      http://levin.senate.gov/newsroom/supporting/2007/NGA.incorporation.022707.pdf

    19. Latest News
      Counterfeit Check “Lottery” Scam . 1-08-07 Judge Orders Penalties for “One Call” Violations ... Six States argue that merger could result in higher prices for crucial Wyoming coal ...
      http://www.state.ia.us/government/ag/latest_news/index.html

    20. lr16892
      "... in Statesville, North Carolina, perpetrated over the Internet a variation of his Elfindepan scam. ... also alleges that relief defendants C.R.C.C., a limited liability company registered in Wyoming, with ... "
      http://www.sec.gov/litigation/litreleases/lr16892.htm

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