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Tag Archives
Scam
Man pleads guilty in scam that convinced adults to send funds to fake general, feds say
January 29, 2023
Brendan Rascius - The Charlotte Observer
Veteran lied about having a disorder to scam the VA out of over $500,000, feds say
December 16, 2022
The Wichita Eagle - Kaitlyn Alanis
Owner and operator of India-based call centers sentenced to prison for scamming US victims out of millions of dollars
December 05, 2020
U.S. Department of Justice
‘I’m going to kill you and your family’ — NYPD warns of scam targeting parents
September 21, 2020
Maura Grunlund - Staten Island Advance
Hundreds of people in several states mailed unsolicited packets of seeds from China, officials say
July 28, 2020
NDea Yancey Bragg - USA Today
Probe finds state employee falsified papers to claim $18K in National Guard leave pay
April 16, 2020
Randy Ludlow - The Columbus Dispatch
3 indicted in alleged insurance scam targeting US Navy sailors
July 13, 2019
Pauline Repard - The San Diego Union-Tribune
Veterans beware: Scams offering payday loans, mortgages, car & jewelry deals targeting military members in CT
July 11, 2019
Josh Kovner - The Hartford Courant
Homeless veteran, woman plead guilty in viral $400,000 GoFundMe scam
March 07, 2019
Ella Torres - New York Daily News
Johnny Bobbitt to return to New Jersey to face charges in GoFundMe scam
December 04, 2018
Tommy Rowan - The Philadelphia Inquirer
Charity call to ‘Help the Vets’ was a scam, and so were many others, says FTC
July 19, 2018
Tribune News Service - Mike Snider
Four people lied about helping vets in ‘Wounded Warrior’ scam and stole $150,000
March 19, 2018
Peter Reid
Troubling New Telephone Scam Targets Veterans Seeking Care
May 15, 2017
Chris Jones
(VIDEO) Bizarre Click-Farm In China Uses 10,000 Phones To Create Fake ‘Likes’
May 15, 2017
Chris Jones
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