The Department of Justice is placing a high priority on promptly investigating and prosecuting all meritorious reports of fraud related to the oil spill and its ...
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Jul 2, 2010 · Bogus ads for oil spill clean-up jobs in the Gulf are appearing in newspapers, online, and in e-mail inboxes. Con artists may try to get up- ...
May 26, 2010 · Exercise some skepticism. Scammers are very adept at making their pitches appear real, including the use of slick videos and websites. Be ...
Jun 9, 2010 · The warning is meant to alert investors about “pump and dump” stock scams by companies claiming to have (or be in the process of obtaining) ...
Beware of Oil Spill Scams. There has been an alarming increase in the number of scams associated with the Deepwater Horizon oil spill catastrophe. The.
Jun 9, 2010 · In a new consumer alert, FTC Warns of Oil Spill Scams, the agency said scammers will likely use e-mails, websites, door-to-door collections, ...
May 27, 2010 · The Securities and Exchange Commission (SEC) has issued a consumer alert to warn investors about potential scams that exploit the Gulf oil ...
Oct 13, 2010 · Scam artists may target payout recipients with oil spill-related investment opportunities that promise high returns with little or no risk, or ...
Several organizations, including BP and BBB, have reported job scams in the wake of the oil spill. ... THE CHARITY SCAM: Following any major disaster, scammers ...
Dec 18, 2012 · It's mind-boggling to believe that 87 people would falsely claim the massive spill cost them their jobs at a seafood processing plant. "Our ...