Internet Scammer Gets Nearly 13 Years for $1.3M Fraud - eWeek
Posted by admin / Under Internet Fraud
Internet Scammer Gets Nearly 13 Years for $1.3M Fraud eWeek Diamreyan was convicted of three counts of wire fraud in February. In total, 67 victims of the scam have been identified, prosecutors said. Nigerian advance-fee scammer gets 12 years |
Published on Saturday 4th of September 2010 12:32:28 PM
Mail fraud victim repeatedly fell for tales of lottery prize - San Jose Mercury News
Posted by admin / Under Internet Fraud
Mail fraud victim repeatedly fell for tales of lottery prize San Jose Mercury News Though the task force deals mostly with Internet scams, the US Postal Service ones are similar, he said. "They send out mass mailings and the odds are some ... |
Published on Saturday 4th of September 2010 12:32:28 PM
Ex-Player Is Indicted in Internet Jobs Scam - New York Times
Posted by admin / Under Internet Fraud
Ex-Player Is Indicted in Internet Jobs Scam New York Times By AP Jay Vincent, a former NBA and Michigan State player, was indicted in an Internet employment scam that was said to have bilked 20000 job seekers out of ... Ex-NBA Player Jay Vincent Indicted for Internet Scam |
Published on Saturday 4th of September 2010 12:32:28 PM
Family Loses Money to Online Sales Fraud - KRGV
Posted by admin / Under Internet Fraud
Family Loses Money to Online Sales Fraud KRGV WESLACO - A Valley family left homeless has a warning for people using the internet to buy a home. Lee Roy Ortega was looking for a good deal. ... |
Published on Saturday 4th of September 2010 12:32:28 PM
Race for Attorney General - New York Law Journal
Posted by admin / Under Internet Fraud
![]() New York Daily News (blog) | Race for Attorney General New York Law Journal However, Mr. Donovan said in a news release that "full restitution is never made to local municipalities that are victims of Medicaid fraud. ... Sean Coffey |
Published on Saturday 4th of September 2010 12:32:28 PM








Share this!