Fraud and Scam News

Archive for March, 2008

27 Mar

Detox Foot Baths: Are they any good?

You can’t miss them whether you are roaming on the street or surfing the net. The ads are everywhere. Getting a foot detox therapy is beginning to be considered the in-thing these days. No wonder. What can be more appealing than letting ions from an ionic detox foot bath chase away toxins from your body […]

26 Mar

Alyn Waage: The man behind the Tri-West Investment Club Scam

Photo by: PPDIGITAL
Alyn Richard Waage is a convicted Canadian cheat from Edmonton who duped around 15,000 investors of $60 Million dollars by using a Ponzi scam. His company Tri-West Investment Club, invited investments online through its website triwestinvest.com. The money was collected on the premise that it would be invested in safe, high-yield instruments. But […]

25 Mar

California Mortgage Fraud suspects formally charged

FBI and IRS together with other agencies have formally placed charges of running foreclosure rescue scams on 19 persons based out of South California. The agencies, working on an operation code-named Operation HomeWrecker, arrested Charles Head of La Habra and Jeremy Michael Head of Huntington Beach along with 17 others and charged them with mortgage […]

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