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News tagged with “fraud”. Found: 500 tagged news reports.
 

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Kansas City :: KS :: USA | 5 days ago

Credibility Credibility of 5

A series of scammers targeting Sedgwick County residents have one thing in common: the phone. Sedgwick County District Attorney Marc Bennett is asking residents who receive fraudulent calls to contact his office's Consumer Protection Division at 316-

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Kingston :: Jamaica | 5 days ago

Credibility Credibility of 5

The South San Francisco Police Department is warning residents of a recent scam. Police said the scammer called a 52-year-old resident last month and identified himself as "David Black from the United States Sweepstakes." The scammer had the victim's

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Stockport :: United Kingdom | 5 days ago

Credibility Credibility of 5

He was due to appear at the court for his sentencing, but is now being hunted by the police after he failed to show up. Computer expert Maxwell Parsons who is the mastermind of a £2.5m fraud bugging cash machines but has gone on the run after he was

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Panama City :: FL :: USA | 5 days ago

Credibility Credibility of 5

Chapter 11 Bankruptcy in the Southern District of Mississippi Bankruptcy Court. Dickson is alleged to have illegally transferred $9,095,000 out of various bankruptcy escrow accounts to an account he controlled at Banco Panemeno in Panama City, Panama.

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Prague :: Czech Republic | 5 days ago

Credibility Credibility of 5

Prague transport authority, Prvo reported on Saturday, citing a judge. Mr. Bezina, who was minister without portfolio in a Social Democrat government, has denied the charges and is expected to appeal. He is accused of concealing from the transport

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Burlington :: NC :: USA | 5 days ago

Credibility Credibility of 5

Vt. (AP) A former grocery store manager has denied charges of embezzling $70,000 from White's Market in Lyndonville. Thirty-six-year-old Deborah Williamson, who now lives in Florida, pleaded not guilty on Thursday to mail fraud. The office of the U.S.

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Kokubunji :: Japan | 6 days ago

Credibility Credibility of 5

The Metropolitan Police Department has arrested a high-school student from the western Tokyo suburb of Chofu for allegedly perpetrating an it's me telephone scam that fleeced his victims out of roughly ¥400 million. Police sources said the 17-year-

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Sacramento :: KY :: USA | 6 days ago

Credibility Credibility of 5

Russel Sage, 39, will serve one year and eight months in custody and the remaining four years and eight months on mandatory supervision, according to a District Attorney's Office news release. Yolo County Superior Court Judge David Reed sentenced

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Fort Lauderdale :: FL :: USA | 6 days ago

Credibility Credibility of 5

A man who tried to rent a car at Fort Lauderdale-Hollywood International Airport on Thursday was charged with using a fake credit card and other offenses. Jonathan Johnson, 22, of Fort Lauderdale , was at the Avis Car Rental in the Cypress Garage

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Washington :: DC :: USA | 6 days ago

Credibility Credibility of 5

Mo. (AP) Federal investigators are looking into questions about a northwest Missouri school district's finances...Joseph News-Press (http://bit.ly/1lVnlQh ) reports FBI agents met Thursday with St. Joseph district Superintendent Fred Czerwonka and

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