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Tag Archive | "fraud"

Spoofing, Swatting, Now There’s Doxxing or Doxing: Politicians, Celebrities Personal Info Published

Authorities and celebrities were grappling with how to respond to a website that posted what appears to be private financial information about top government officials and stars such as Jay-Z and Mel Gibson. Doxxing or Doxing is the act of identifying a person from one or more pieces of information, such as an email address, [...]

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Brothers Sentenced to 14 Years in Prison for Home Repair Fraud Scheme Involving Elderly Victims on City’s South and West Sides

CHICAGO — Two brothers were each sentenced Tuesday, November 13, 2012 to 14 years in federal prison after being convicted last year of engaging in a home-repair fraud scheme that targeted elderly victims on the city’s south and west sides. The defendants, John J. Sullivan, and his brother, Daniel J. Sullivan, swindled more than 50 [...]

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Police Receive Report of Scam By User Posing as Needing Money For Army Leave on “Twoo” Dating Network

Arlington Heights police received a report about 10:42 AM Wednesday Police received a report that complainant connected with a subject she met through the “Twoo” social and dating website. The subject used the name “Tom Barker”. During a conversation he asked the female complainant to help him obtain leave from the U.S. Army. She was [...]

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Village of Arlington Heights Alert: Beware of Dishonest Electricity Supply Solicitors Claiming “New Supplier”

The Village of Arlington Heights has received complaints about electricity supply solicitors. Some of these solicitors are misrepresenting themselves as “the Village’s new supplier.” Last spring, following passage of the referendum, the Village of Arlington Heights signed a contract with Integrys Energy Services. Residents received a letter from Integrys giving them the option of opting-out [...]

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Sheriff Arpaio Says Obama Birth Record Is “Undoubtedly a Fraud”

Investigators for an Arizona sheriff’s volunteer posse have declared that President Barack Obama’s birth certificate is definitely fraudulent. The president’s campaign has declined to comment on Sheriff Joe Arpaio’s allegations. (July 17) Press release from Maricopa County Sheriff’s Office — Joe Arpaio, Sheriff EXHAUSTIVE INQUIRY LEADS TO NEW INFORMATION SHERIFF’S INVESTIGATORS: “PRESIDENT’S LONG FORM BIRTH [...]

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Business Email Hack Attempts to Scam Email Contacts, Arlington Heights

Arlington Heights police received a report that an unknown offender or offenders hacked into a business email account, created a new fictitious account and then erased the original account with all the associated accounts — including bank and credit card information. The victim discovered the fraud when he received an email message from ‘himself’ which [...]

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Maricopa County Sheriff Joe Arpaio Suspects Forgery After Investigating President Barack Obama’s Long-Form Birth Certificate

Maricopa County, Arizona, Sheriff Joe Arpaio says there’s probable cause to believe President Barack Obama’s long-form birth certificate is a computer-generated forgery. The Obama campaign compared the effort to “The X-Files.” Birth certificate not believed to be a scan of an original 1961 paper document. The document is manufactured by layers. A retired government employee [...]

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Fitness Trainer Sylvia Knilans of Body Empowered Fitness Charged with Unlawful Use of Credit Card

Sylvia Knilans, suspect in alleged credit card fraud of fitness clients (police photo). Sylvia Knilans, 34, owner of Body Empowered Fitness, has been charged with unlawful use of a credit card, according to the Cook County state’s attorney’s office. A customer noticed a $3,000 charge after expecting a $500 charge and asked about the discrepancy. [...]

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Ask Paul B: Not Done with Blago Yet.

Dear Ask Paul B READERS, We have all been over-served with Blago news and how he “finally succumbed to accepting responsibility” to his criminal acts. I know full well that he didn’t really succeed at raking in the millions of “tax-payer dollars” that he intended on stealing. For that, he is doubly foolish, but no [...]

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Arlington Heights Police Alert: Lottery Scams Reported; Attempts to Acquire Banking/Personal Information

ARLINGTON HEIGHTS police have issued a LOTTERY SCAM ALERT … Several Arlington Heights residents have been receiving telephone calls from subjects claiming they had won a lottery or prizes. Those making the calls are trying to get bank/personal information or attempting to get the victim to wire funds before the prizes can be processed. MOST [...]

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Groot is Collecting Water-Damaged Items at Curb Pick-Up, Beware of Scammers Saying There is No Pickup

According to the Village of Arlington Heights website, Storm Clean-Up of Water-Damaged Items Will Occur … During the routine refuse collections the week of July 25-29, Groot Industries, the Village’s contracted wastehauler will collect all water-damaged items placed at the curb for pick-up, including water-damaged furniture, bundled carpet, etc. Heavy rains hit the area on [...]

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Treasure Map Man, Edward M. Zapencki, of Wisconsin, Accused of Defrauding 100s of Small Business

Police officials said the Attorney General for Wisconsin has filed a civil enforcement lawsuit againstEdward M. Zapencki and Fun Treasure Maps for defrauding hundreds of small businesses in Wisconsin. In many cases, Zapencki has persuaded business owners to write checks to him personally for services and advertising, but the advertising is never provided in any [...]

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