Adult Adoption Scheme to Defraud Undocumented Immigrants

February 12, 2016 fraudswatch 0

Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants Americans Helping America Chamber of Commerce Promised Citizenship to Members of Its “Migration Program” for a Price SACRAMENTO, Calif. — Helaman Hansen, […]

SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

November 27, 2015 fraudswatch 0

L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling More Than 30,000 iPhones Obtained at Deeply Discounted Price SAN DIEGO—The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon […]

Defraud

Adult Adoption Scheme to Defraud Undocumented Immigrants

SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

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FraudsWatch.com

Employment Scams: Common Types And Tips on How to Avoid Them

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Craigslist Writer / Research Assistant Scam Types And How to Avoid Them