Be Very Careful with Cashier’s Checks!
These are extremely easy to forge on pre-printed forms available anywhere like Staples, Office Max, etc. All the criminal needs is a laser printer. 562 more words
MILWAUKEE (WITI) — Jonathan Mendoza owned and operated a mortgage company called MC Financial.
“He probably opened with the intention of being legitimate to provide people with home loans back in the heyday of mortgages when banks were willing to lend to almost anybody,” says Jeremy Leder, US Postal Inspector. 304 more words
By Jim Donovan
PHILADELPHIA (CBS) — Planning on going to a concert or big sporting event anytime soon? Well these days consumers have more options than ever for buying tickets, but that also can mean more ways to get scammed. 286 more words
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Vice President Jejomar Binay has to retrace back his steps and start on the right foot because by snubbing the senate probe about his ill-gotten wealth and making sorties to the provinces in Luzon, Visayas and Mindanao to explain what he claims are lies, baseless allegations and politically motivated charges against him are steps started by the wrong foot. 560 more words