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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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