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BRIDGEPORT, Conn. — One of 38 people charged in a global crime ring that allegedly stole personal information from unsuspecting Internet users pleaded guilty Tuesday to a federal fraud charge. Ovidiu-Ionut Nicola-Roman, 22, of Craiova, Romania ...

LONDON — A British judge sentenced both a husband and wife to more than six years in jail today for faking the man's drowning death in a $500,000 insurance scam. Anne Darwin, 56, was jailed for 6 1/2 years after a jury found her guilty earlier ...

by John Tozzi The Internet is littered with offers for home-based business opportunities that promise big profits for easy work. But many of these offers, which range from envelope stuffing to medical billing, are really scams that prey on people's ...

TACOMA, Wash. -- Last summer, thieves skimmed debit card information from an ARCO gas station here. Then, nearly a year later, over the July Fourth weekend, they withdrew tens of thousands of dollars from residents' bank accounts, Pierce County ...

On Tuesday, three Bharatiya Janata Party MPs created history by smuggling in Rs 1 crore into the Lok Sabha. When Ashok Argal (Morena), Fagan Singh Kulaste (Mandla) and Mahavir Bhagora (Salumber) got up from their seats and moved towards the Speaker's ...

New warnings out to all credit card holders and it involves scammers trying to get your money. Sheriffs departments statewide say it works like this a person will call, claiming to be from your credit card company and have your credit card number ...

NASHVILLE, Tenn .- Local experts are warning middle Tennesseans to do research before they make their next call to a locksmith. You could be inviting a scam artist to your home. Members of the Middle Tennessee Locksmith Association said perpetrators ...

The USOC and IOC today filed civil lawsuits that allege fraudulent activity by a ticket company doign business as "Sclusive Leisure and Hospitality." Olympics officials said that the company that apparently has operations in Phoenix, has been ...

TITUSVILLE, Fla. -- A man convicted of scamming people into buying hurricane shutters he didn't install is heading to jail. Andrew Fernald milked nearly $50,000 from his more than two dozen, mostly elderly victims, and on Wednesday he got what some ...

WASHINGTON ( Map , News ) - J ust as it was begging Congress for $1.5 billion in additional funding, the Washington Metropolitan Area Transit Authority got what it didn’t need — another scandal less than a month after Metro employees were caught ...

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BREVARD COUNTY, Fla. -- A Brevard County con artist, who scammed dozens of elderly people out of tens of thousands of dollars, was sentenced to three years in prison Wednesday morning in the first of five criminal cases across the state. The victims ...

DUBOIS CO, IN - Indiana State Police say two people have been scamming churches out of money in Dubois & Pike counties. ISP detectives say that a white male & female in their 40's to early 50's described as having a thin build have been scamming ...

TITUSVILLE, Fla. -- A man convicted of scamming people into buying hurricane shutters he didn't install is heading to jail. Andrew Fernald milked nearly $50,000 from his more than two dozen, mostly elderly victims, and on Wednesday he got what some ...

If not for a crack addiction, David Lee Bass said he would have never preyed on senior citizens throughout Chesapeake last year. The 40-year-old burglarized a few of their homes. Bass and a female accomplice fast-talked their way into other homes and ...

CHESAPEAKE — If not for a crack addiction, David Lee Bass said he would have never preyed on senior citizens throughout Chesapeake last year. The 40-year-old burglarized a few of their homes. Bass and a female accomplice fast-talked their way into ...

Issues important to older adults and those who work with and care for them will be the focus of the first annual Mid-America Institute on Aging sponsored jointly by the University of Southern Indiana and the Southwestern Indiana Regional Council on ...

HARRISONBURG - A Kentucky man accused of scamming the Timberville Police Department by raising money for calendars he never produced pleaded guilty in Rockingham County Circuit Monday. Bruce Leonard Fraley, 42, of Lexington, Ky., pleaded guilty to 14 ...

VIERA, Fla. -- Hurricane shutter scam artist Andrew Fernald was sentenced Wednesday morning to three years in prison and 12 years of probation. Judge John Harris also ordered Fernald, 50, to make restitution of $32,000 and to his victims, after which ...

JEDDAH – A Saudi man in his 30s, well experienced in Internet scamming and posing as a rich prince, was busted while stalking and blackmailing a girl. He had set up a website that claimed to promote ‘poetry and literature.’ However, as it ...

6. "Fleeced: How Barack Obama, Media Mockery of Terrorist Threats, Liberals Who Want to Kill Talk Radio, The Do-Nothing Congress, Companies That Help Iran, and Washington Lobbyists for Foreign Governments Are Scamming Us ... and What to Do About It ...

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VIERA, Fla. -- Hurricane shutter scam artist Andrew Fernald was sentenced Wednesday morning to three years in prison and 12 years of probation. Judge John Harris also ordered Fernald, 50, to make restitution of $32,000 and to his victims, after which ...

QR77 News has learned a woman wanted for a door to door cancer scam in Calgary has been arrested. Acting Commercial Crimes Sergeant Shawn Goertzen confirms she is now behind bars. Police released her picture Tuesday night, and also a request for ...

VIERA, Fla. -- Hurricane shutter scammer Andrew Fernald faces up to 15 years in prison and $15,000 in fines at his sentencing Wednesday on one felony count of organized fraud. The 50-year-old Fernald decided in June not to withdraw his guilty plea ...

Detroit (MI) – There’s a sickening Craigslist scammer who is pretending to be the father of a fallen US soldier. The scammer has placed ads in Michigan-area Craigslist sites selling his son's BMW for cheap, but here’s the problem – the ...

A lying Wall Street stock scammer who masterminded a $30 million "pump and dump" rip-off was sentenced in Manhattan yesterday to at least four years behind bars. Christopher Janish, 37, has already spent most of the past two years in jail and will ...

If your Sunday afternoon was interrupted by someone claiming to be from the Notre Dame Credit Union, it was most likely a scam. The credit union says a number of members and non-members got calls asking for information about their Notre Dame Visa ...

Belleville police have released the name of a man charged in connection to a carpet cleaning scam that took several residents in the city’s east hill area. In the scheme, a man appeared at the front door of homes, ostensibly to give a price on ...

A Romanian man has admitted he took part in a sophisticated phishing scam that targeted PayPal and at least nine other financial institutions by tricking their customers into giving up their account credentials. Ovidiu-Ionut Nicola-Roman, 22, of ...

Los Angeles resident Wanita Holmes received a check in the mail for $3,950 but became suspicious about its legitmacy after doing some research. It turned out she was right to be wary. David Lazarus, Consumer Confidential July 23, 2008 » Discuss ...

LUMBERTON — Robeson County Sheriff Ken Sealey is warning residents to be aware of a possible identity theft scam involving a summons for jury duty. “The fraud has been reported in 11 states so far and the FBI and federal court system have issued ...