IBC: SEC Halts Web-Based Scheme Defrauding Deaf Investors FOR IMMEDIATE RELEASE 2010-184 Washington, D.C., Oct. 7, 2010 — The Securities and Exchange Commission has charged an Internet-based investment company with securities fraud for soliciting several million dollars from U.S. investors…
Tag: Fraud
Service intended for the deaf used for fraud
Service intended for the deaf used for fraud An Austin man is arrested and the Round Rock company he worked for charged with fraud. David Simmons is one of 26 people from eight states accused of defrauding the Federal Communication…
Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, November 19, 2009 Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program Arrests Made in Nine States Indictments were unsealed today against 26 people charged…
Fraud / Identity thief prevention class – DFW
Fraud / Identity Thief Prevention class DATE: October 8, 2009 – Thursday TIME: 9 am to11 am ADDRESS: Deaf Action Center 3115 Crestview Drive Dallas, Texas Be safe learn how to stop all scam… CONTACT PERSON NAME: Raymond Seal CONTACT…