March 16, 2013 |
ELIZABETH CITY, N.C. - In Afghanistan, Tonya Long, a 13-year Army veteran, approved military cash payments to Afghan drivers of "jingle trucks," the colorful transport trucks that carry supplies to U.S. bases. Last week, Staff Sgt. Long stood in the dock in a federal courtroom here and read aloud from a statement she had written on notebook paper: "I cannot express how sorry I am … I chose to betray my country and my family. " She did not ask for mercy, she told a judge, "because I don't deserve it. " Long, 30, had pleaded guilty to stealing at least $1 million and shipping the cash in hundred-dollar bills to the U.S. in the guts of hollowed-out VCR players.
February 20, 2013 |
Not since an outbreak of mad cow disease a dozen years ago have Europe's food industries been embroiled in a crisis the likes of this past month's discovery of horse meat masquerading as beef in prepared-food entrees sold across the continent. The controversy over mislabeled meat in millions of frozen dinners, pastas, stews, goulashes and chilis took a turn for the worse this week when Nestle, the world's largest food company, found horse DNA in some of its products. And testing of meals yanked from store shelves and freezers in Britain and Germany has turned up traces of phenylbutazone, commonly known as bute, a powerful equine painkiller deemed harmful to humans.
February 7, 2013 |
A sportswriter here at the paper responded to a tweet from basketball star Lamar Odom to enter an online sweepstakes for a free trip to Carnival in Rio de Janeiro. And guess what? She won. "I turned it down," my colleague told me. "It was a scam, right?" It's something I get asked a lot. And usually, there's no question about the scamminess of online sweepstakes. The Federal Trade Commission says it gets thousands of complaints every year about bogus contests and lotteries.
February 3, 2013 |
If researchers at the nonprofit Center for Responsible Lending are on target when they say the country is only halfway through the foreclosure crisis, many more people are going to be conned out of a great deal of money trying to save their homes. But it doesn't have to be like that. And it won't be if Uncle Sam has his way. The government is coming down hard on swindlers who cheat owners willing to try almost anything to avoid foreclosure. In December, for example, the Consumer Financial Protection Bureau took steps to shut down two alleged loan-modification mills that the agency says bilked people out of more than $10 million.
January 24, 2013 |
So, you have a time-share to unload and a friendly salesperson calls to say he has a buyer. In fact, the caller can handle everything for you, including the Federal Trade Commission approval of the sale. All you have to do is pay a $3,000 deposit, to be refunded when the transaction is complete. Except that you never hear from the salesperson again. And by the way, the FTC does not review or approve time-share transactions. But the FTC did take action against the operators of a company it accused of pulling off that scam, taking in millions of dollars.
January 22, 2013 |
Phone bill cramming -- by which scammers arrange to add small charges to phone bills and then collect the money -- has been going on for years. But it still can be highly lucrative, according to the Federal Trade Commission. The FTC has asked a federal court to shut down a Montana-based operation that the agency alleges reaped more than $70 million by adding charges ranging from about $10 to $25 to phone bills across the nation. According to court documents, the group named in the case went by several company names -- including American eVoice and FoneRight -- and allegedly placed bogus charges for "voice mail services, electronic fax services or other noncall-related services" on the bills of unsuspecting consumers.
December 27, 2012 |
Authorities say a New York woman has been arrested for allegedly claiming to be related to a shooting victim at Sandy Hook Elementary School and soliciting donations for the child's funeral. Nouel Alba, 37, was charged in federal court on Thursday with lying to FBI agents investigating fraudulent fundraising tied to the Newtown, Conn., massacre in which Adam Lanza shot and killed 20 first-graders and six adults at the school before shooting himself in the head. Alba is accused of using Facebook, phone calls and text messages to solicit donations to her PayPal account for a “funeral fund,” authorities said. “This arrest should serve as a warning to anyone who attempts to profit from this tragedy by contriving fraudulent schemes that exploit the many victims, their families and individuals who sincerely want to help,” U.S. Atty.
December 23, 2012
Regarding "Looking Good" by Christopher Reynolds, Dec. 9: We have skied at Mammoth for more than 35 years and have never had a disappointing experience. The town has reasonable accommodations and restaurants. The beautiful desert drive from L.A. is six to seven hours, but it gives your body a chance to acclimate to the high elevation, and even in a winter storm the roads are snow-free, most of the time. Mammoth built its reputation on a great mountain with state-of-the-art lifts, superb grooming, great runs for beginners to experts and an attitude that if it makes the ski experience exceptional, people will come.
December 9, 2012 |
If you have the money to travel, you'll want to spend it the way you want to spend it. That means making sure rip-off artists keep their mitts off your dough. With this in mind, the members and editors of travel website VirtualTourist have compiled a list of the worst travel scams and schemes and how to avoid them. Pickpockets: Pickpockets no longer limit themselves to the simple "bump and grab. " VirtualTourist members mentioned that in many instances, pickpockets are working in teams: While one shows you a gold ring or points out mustard on your shirt, another cohort is stealing your wallet.
December 3, 2012 |
A very kind woman in her 80s I knew was once persuaded to part with a towering sago palm growing in her yard for $300 -- maybe 10 times less than it was worth -- by some men who knocked on her door. The men were busy digging a trench around the plant when relatives returned and halted the transaction. She had trusted the strangers and was nearly bilked by them -- a perfect example of the kind of thing that happens disproportionately to older people, be it via charity scams, "utility workers" who are actually burglars or bogus travel package deals.