(中文) 南舊金山市一名40多歲華裔女子，在十月透過Craiglist將一幢空置了兩個月的住宅單位租給4名受害人。4人付錢後才發現該名女子根本不是單位業主…
DA’s office warns of online real estate rental scams meant to steal deposits
Fri Sep 20, 2013 By Leave a Comment
The Santa Clara County District Attorney’s Office is warning consumers about online postings for low-priced rental properties that are scams
Ex-bank executive pleads guilty in Olympus fraud
Wed Sep 18, 2013 By Leave a Comment
A former bank vice president has pleaded guilty to a fraud charge in New York, admitting he helped former Olympus Corp. executives carry out a fraud…
Contra Costa County residents warned of fake sheriff’s deputy scam
Fri Sep 06, 2013 By Leave a Comment
The Contra Costa County Sheriff’s Office is warning county residents about a suspect posing as a sheriff’s deputy who scams people into sending him money…
Chinese student scammed out of thousands
Fri Aug 30, 2013 By Leave a Comment
Chinese student scammed out of thousands at O’Hare…
Richmond man indicted in insurance fraud scheme
Fri Aug 16, 2013 By 1 Comment
A Richmond man has been indicted on more than 100 charges and several other Contra Costa County residents were arrested this week in connection with an insurance fraud scheme in which fires and car crashes were allegedly set up to file false claims…
SF unlicensed civil engineer to stand trial on forgery charges
Tue Jul 16, 2013 By Leave a Comment
An unlicensed civil engineer who allegedly forged documents for projects involving at least 80 San Francisco properties…
SJ: Man gets nine years for scamming elderly couple
Wed Jun 05, 2013 By Leave a Comment
A man convicted of threatening an elderly couple into giving him a check for $8,500 was sentenced to nine years in prison…
Man arrested for scamming tourist near Pier 39
Thu Jan 10, 2013 By 1 Comment
A noted scammer was arrested again near San Francisco’s Pier 39 after allegedly posing as a parking lot attendant and taking money from unsuspecting drivers…
PG&E scam warning
Sun Dec 30, 2012 By Leave a Comment
PG&E表示，最近接獲通報稱，有一名操西班牙語口音的男子冒充是該公司員工，打電話給多位長者用戶，威脅對方要在一個小時內回覆他的電話並提供禮物卡號， 來支付過期的帳單，否則就要切斷長者家中的媒電服務 。
Police warn the public about lottery scam
Fri Jul 20, 2012 By Leave a Comment
舊金山警方發出警告，提醒民眾如果收到聲稱是樂透中獎的大額支票，其實是一個騙局…
Police warn residents about fraudulent check scam
Fri Jul 20, 2012 By Leave a Comment
舊金山警方呼籲民眾，慎防成為支票詐騙案的受害人。近日有受害人收到從一個假樂透組織寄出的信件，訛稱受害人贏到獎金，但其實並無其事，反被騙去金錢…
Former Silicon Valley hedge fund operator convicted of fraud
Fri Jun 22, 2012 By Leave a Comment
矽谷一名華裔對沖基金管理人週三在聖荷西聯邦法院，被裁定電匯詐騙罪成，檢控官指稱被告從事的勾當，騙去投資者數百萬元。
Rose Pak becomes target of scam
Tue Jun 12, 2012 By Leave a Comment
舊金山華埠上周日又發生疑似金光黨騙案的事件，而嫌犯這次行騙的對象，是舊金山中華總商會顧問白蘭…
PG&E warning about new scam
Mon May 21, 2012 By Leave a Comment
近日有騙徒假扮太平洋煤電公司PG&E的職員，訛稱協助用戶申請優惠，騙取用戶的個人及信用咭資料…
District Attorney launches fraud hotline
Wed Mar 21, 2012 By Leave a Comment
District Attorney George Gascón announced today the creation of a multilingual hotline to encourage San Francisco residents and people who work in the City to report fraud…
A Chinese contractor sentenced to 1 year in jail
Fri Dec 16, 2011 By Leave a Comment
Danny Ho, age 53 of San Francisco, pleaded guilty on November 23, 2011. The defendant has been sentenced to one year in jail…