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Tag: scam
Used-car lots manipulated for bank fraud scam by business operator, feds claim
2015-11-24 01:44:31| Auto Dealers - Topix.net
A Flint-area man is facing federal charges after authorities claimed he used local car dealerships to organize a bank fraud scheme. Edward Frank Usewick III pleaded not guilty Nov. 19 in Flint U.S. District Court after he was arraigned on bank fraud and conspiracy charges following the unsealing of a 20-count federal indictment.
Tags: business
bank
claim
lots
The Emerging Stolen Vehicle Scam Sweeping the Nation
2015-11-19 18:52:40| AutomotiveDigest.com - Automotive Industry News
When is a stolen car not a stolen car? Well, never really, but when its a clone, unsuspecting buyers lose thousands. In a newer scam called VIN cloning, thieves and organized crime rings trick people into buying stolen cars using the identity of another car that looks exactly the same. A special Hot Wheels segment […] The Article The Emerging Stolen Vehicle Scam Sweeping the Nation appeared first on Automotive Digest.
Tags: nation
vehicle
emerging
stolen
Philippines orders probe into bullet implant scam at Manila airport
2015-11-02 13:01:00| Airport Technology
Ninoy Aquino International Airport (NAIA) in Manila, Philippines, is under a strict vigilance as President Benigno Aquino has ordered an immediate probe against the airport security guards who are accused of illegally planting bullets in the luggage
Tags: orders
airport
philippines
probe
Most scam victims 'recover nothing'
2015-10-28 06:15:16| BBC News | Business | UK Edition
One of the UK's biggest banks says 70% of its customers who fall victim to a scam do not get a single penny of their money back.
Tags: nothing
recover
victims
scam
Jersey Central Power And Light Warns Of Latest Scam
2015-10-24 12:11:56| Energy - Topix.net
Jersey Central Power and Light is warning customers to beware of callers posing as JCP&L employees and threatening to shut off service unless an immediate payment is made. Customers are told make a payment using a pre-paid debit card -like a Green Dot/MoneyPak card - Money Gram or Western Union, or in person at a location.
Tags: power
latest
central
light
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