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Ex-Peninsula real estate agent charged with $800,000 scam, DA says

2013-06-11 05:14:56| Real Estate - Topix.net

A former San Mateo County real estate broker faces dozens of fraud charges after allegedly fleecing three clients, including an accomplice's elderly mother and a friend, out of over $803,000, a prosecutor said Monday.

Tags: real estate agent says

 

Woman sentenced to jail for 'sweetheart scam' that targeted Campbell man

2013-06-01 06:28:13| Real Estate - Topix.net

Samantha Pham, 30, was sentenced to jail Friday in what prosecutors call a "sweetheart scam" that targeted a Campbell man.

Tags: man woman targeted campbell

 
 

Sochi Olympics a 'monstrous scam'

2013-05-30 18:04:21| BBC News | Business | UK Edition

As much as $30bn (20bn) has been stolen in preparations for next year's Winter Olympics in Sochi, Russian opposition leaders claim.

Tags: olympics scam sochi

 

Tax credits scam email warning

2013-05-20 14:47:38| BBC News | Business | UK Edition

People who receive tax credits are being warned about scam emails being sent out by fraudsters in an attempt to gather card details and passwords.

Tags: email tax credits warning

 

Phone scam targets the unemployed

2013-05-15 12:32:37| BBC News | Business | UK Edition

Unemployed people are being tricked into calling expensive premium rate numbers while applying for non-existent jobs.

Tags: phone targets scam unemployed

 

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