Lionheart Group Scam Prevention Toolkit » Fraud

American Science And Engineering, Inc. Receives Follow-on Order For Eight Z … – TheStreet.com (press release)

Mon, 14 May 2012 20:59:18 +0000

American Science And Engineering, Inc. Receives Follow-on Order For Eight Z … TheStreet.com (press release) AS&E ® systems protect high-threat facilities and help combat terrorism, trade fraud , drug smuggling, weapon smuggling, illegal immigration, and people smuggling. AS&E customers include leading government agencies, border authorities, military bases, … and more

Costa Rica’s ruling party takes back Congress – Tico Times

Fri, 04 May 2012 12:03:37 +0000

Tico Times Costa Rica's ruling party takes back Congress Tico Times Ten years ago, he was in prison for fraud . In 2011, the economy grew by a little more than 4 percent “with particular vigor in the second half” Chinchilla said. She pointed to Costa Rica being the “largest exporter of technology per capita in Latin … and more

PLN takes back Congress – Tico Times

Fri, 04 May 2012 08:10:10 +0000

Tico Times PLN takes back Congress Tico Times Ten years ago, he was in prison for fraud . In 2011, the economy grew by a little more than 4 percent “with particular vigor in the second half” Chinchilla said. She pointed to Costa Rica being the “largest exporter of technology per capita in Latin … and more

Fidelity Special Val Half-yearly Report -6- – Waste Management World

Thu, 03 May 2012 16:06:56 +0000

Fidelity Special Val Half-yearly Report -6- Waste Management World If you are approached about a share scam you should tell the FSA using the share fraud reporting form at www.fsa.gov.uk/ scams , where you can find out about the latest investment scams . You can also call the Consumer Helpline on 0845 606 1234.

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Fidelity Special Val Half-yearly Report -6- – Waste Management World

Infosys Briefed B-1 Visa Holders on How to Deceive US Immigration Officials – IT Business Edge (blog)

Wed, 02 May 2012 18:36:36 +0000

Infosys Briefed B-1 Visa Holders on How to Deceive US Immigration Officials IT Business Edge (blog) By date: The former Infosys manager from India who detailed systematic discrimination against American college recruits has provided a compelling behind-the-scenes account of the institutionalized nature of the B-1 visa fraud and deceptive practices … and more

License to steal – Virgin Islands Daily News

Tue, 01 May 2012 13:08:12 +0000

Virgin Islands Daily News License to steal Virgin Islands Daily News Jilapuhn Federal Credit Union was in operation less than a year before the NCUA seized control and liquidated it, and on Aug. 12, 2006, Stan Roberson-Battle was arrested by the East Point Police Department and charged with deposit account fraud . and more

Weekend Log (4-28 to 4-28): Recovered Cars, Woman On Dartford Arrested … – Patch.com

Mon, 30 Apr 2012 22:50:25 +0000

Weekend Log (4-28 to 4-28): Recovered Cars, Woman On Dartford Arrested … Patch.com Fraud: On April 27, 2012 at approximately 8:34 am, a resident from the 2000 block of Lupine reported he was the victim of a “ money order” scam . He received several money orders in the mail and was instructed to deposit them into his account, …

Rocky Anderson’s “Progressivism” – Dissident Voice

Mon, 30 Apr 2012 20:01:35 +0000

Rocky Anderson's “Progressivism” Dissident Voice This is enough to explain Goldman's enthusiasm for cap and trade – it's all about as clear as it can possibly be. And whom does Anderson cite as his “experts” in support of this unworkable and reckless bankster fraud ? Gary Hart? Van Jones? Gus Speth?

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Rocky Anderson’s “Progressivism” – Dissident Voice

Fraud Warning – 4RFV

Mon, 30 Apr 2012 17:12:04 +0000

4RFV Fraud Warning 4RFV “Drafty” Izzard, aka Maitland-Izzard and dodgy sidekick Bryn “Tonto” Lister, trading from their backstreet office deliberately and systematically duped over 180 companies from a variety of different countries including the UK, US, France and Germany in …

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Fraud Warning – 4RFV

Local woman fleeced by money order scam – The Spokesman Review

Wed, 11 Apr 2012 02:34:03 +0000

Local woman fleeced by money order scam The Spokesman Review A Spokane County woman is out about $2000 after she tried to help what turned out to be yet another scam seeking willing participants to cash money orders – which turn out to be fraudulent – to help needy people overseas. and more