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By no means should a absolute direct relationship from the source article to the articles in this list be assumed.
Check Scams Hitting The Mobile Area
Wed, September 12, 2007 - 9:11 pm
Get paid to be a secret shopper. This may sound like a good job, but there's a catch.
Con artists are targeting people in the Mobile area.
One woman received a check for almost $5,000, but it was a fake.
BBB Warning: Beware Holiday Scammers
Thu, December 04, 2008 - 2:18 pm
Your Better Business Bureau is warning consumers of a new string of phishing e-mails making the rounds this holiday season.
Cheap Gas Scheme
Mon, January 21, 2008 - 4:02 pm
Six people, including clerk, accused of scamming gas station.
Welfare Fraud Arrest
Tue, September 16, 2008 - 4:12 pm
Two Mobile County women charged with theft.
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Secure Your ID Day
Thu, September 18, 2008 - 10:37 am
WKRG and the Better Business Bureau are hosting a Secure Your ID Day this Saturday..
House Stealing The Latest Scam on the Block
Wed, March 26, 2008 - 4:04 pm
What do you get when you combine two popular rackets these days - identity theft and mortgage fraud? A totally new kind of crime: house stealing.
“Daddy Don’t Steal”
Wed, September 24, 2008 - 10:02 am
Here's an interesting sentence: A man will have to write those words on his body for the next 7 months.
Left At The Altar?
Wed, November 12, 2008 - 4:58 pm
Bridal shop on Airport Boulevard suddenly shut down leaving customers high and dry.
Woman Fakes Pregnancy For Money
Thu, March 27, 2008 - 12:14 pm
Gainesville woman stuffed shirt with a pillow and duped agencies out of thousands of dollars.
Contractors Face Katrina Fraud Charges
Sun, September 28, 2008 - 4:57 pm
2 contractors are accused of ripping off homeowners on Hurricane Katrina repairs
House of Brides Issuing Refunds Next Month
Fri, November 14, 2008 - 3:31 pm
A lawyer for the bridal shop says they've set up a hotline for customers who are owed deposit money.
14 Charged With FEMA Fraud
Fri, April 25, 2008 - 11:20 am
See who's been indicted for making false claims to FEMA and the Small Business Administration.
Two Convicted Of Katrina Fraud
Thu, October 23, 2008 - 9:47 pm
Man, wman, convicted of stealing from FEMA with Hurricane Katrina-related fraud
Check Scam
Tue, February 12, 2008 - 10:12 pm
A scam involving personal checks and shopping trips.
8 ex-AOL Time Warner executives charged
Tue, May 20, 2008 - 9:25 am
Federal regulators on Monday said eight former Time Warner Inc. executives fraudulently inflated the company's online advertising revenues by more than $1 billion between 2000 and 2002.
Mobile’s Better Business Bureau is seeing more people report check scams in our area. Officials say the checks have some telltale signs of fraud. » View Full Article
