Chinese police arrested five people in connection with a phony bank that used bogus offices and tellers to bilk depositors…
Phony Chinese bank cheated depositors out of $32 million
Fri Jan 23, 2015. 12:48 pm By Leave a Comment
Blessing scam artist charged in New York
Mon Dec 8, 2014. 3:50 pm By Leave a Comment
Manhattan DA announced the indictment of Xue Fang Zhou who was allegedly involved in a so-called blessing scam…
Chinese blessing scams prevention
Thu Nov 20, 2014. 2:51 pm By Leave a Comment
San Francisco police warned the public to beware scamming artists targeting the Chinese Community…
Wal-Mart got scammed on selling PlayStation 4
Thu Nov 20, 2014. 2:45 pm By Leave a Comment
Wal-Mart found out some customers took advantage of their price-matching policy to buy PlayStation 4…
SF man suspected of scam attempt arrested
Thu Nov 20, 2014. 12:03 pm By Leave a Comment
SF police warn of scams targeting Chinese community
Mon Nov 17, 2014. 10:15 am By Leave a Comment
San Francisco police are warning the Chinese community about a series of ongoing scams targeting older Chinese victims…
Wedding planner convicted of grand theft surrenders
Thu Nov 13, 2014. 10:45 pm By Leave a Comment
Stanley Kwan, wedding planner who convicted grand theft surrenders to serve a four year local prison sentence…
China quake hero allegedly involved in scam
Mon Nov 3, 2014. 11:17 am By Leave a Comment
A young hero in 2008 Sichuan earthquake Lei Chunian was accused of swindling money from victims using his fame…
Blessing scams are back in SF
Mon Oct 20, 2014. 7:35 pm By Leave a Comment
Blessing scams come back to SF…
SF police seeks public’s help to locate female scam artist
Fri Oct 17, 2014. 10:53 am By Leave a Comment
SF Police has released a photo of a female suspect who was allegedly involved in a blessing scheme targeting Asian elderly…
IRS warns of telephone scam
Wed Oct 15, 2014. 10:07 am By Leave a Comment
IRS warns of telephone Scam…
Blessing scam cheats SF Chinatown woman
Mon Oct 6, 2014. 4:16 pm By Leave a Comment
Blessing scam causes woman in SF Chinatown lose $120,000…
Napa police warn about scams following quake
Mon Sep 29, 2014. 2:21 pm By Leave a Comment
Napa police are reminding consumers to be aware of a variety of scams including telemarketers and home repair…
In-home caregiver suspected of using elderly couple’s credit card
Fri Sep 19, 2014. 3:21 pm By Leave a Comment
Sausalito police arrested an in-home caregiver Thursday who is suspected of making purchases with an elderly couple’s credit card…
Two convicted of forgery in disabled placard fraud
Thu Sep 11, 2014. 11:07 am By Leave a Comment
A mother and son have been sentenced to probation for lying to the state DMV to obtain disabled parking passes…
Super real counterfeit money found in China
Thu Sep 4, 2014. 3:06 pm By Leave a Comment
Numerous Chinese cities have reportedly found some super real $100 counterfeit bills in circulation…
Immigration lawyer charged with investment fraud
Wed Sep 3, 2014. 4:07 pm By Leave a Comment
Doctor, accomplice sentenced for medicare fraud
Thu Aug 21, 2014. 3:29 pm By Leave a Comment
A San Francisco doctor and a recruiter for power wheelchair companies were sentenced Tuesday…
SSF police seeks two suspects in fake charity scheme
Mon Aug 11, 2014. 11:58 am By Leave a Comment
SF man arrested for alleged Craigslist rental scam
Thu Aug 7, 2014. 12:21 pm By Leave a Comment
A 21-year-old San Francisco man has been arrested for allegedly setting up a Craigslist rental scam for …
Tax fraud case against Lionel Messi goes ahead
Mon Jul 28, 2014. 3:56 pm By Leave a Comment
A Spanish judge on Monday rejected a prosecutor’s request to drop charges of tax fraud against Lionel Messi…
More arrests in CalFresh fraud case
Tue Jul 15, 2014. 2:46 pm By Leave a Comment
The fifth suspect of CalFresh fraud in San Francisco is arrested…
Four arrested in San Francisco CalFresh fraud
Thu Jul 10, 2014. 9:27 am By 1 Comment
SSF: Telephone scams targeting seniors on the rise
Thu May 22, 2014. 9:10 am By Leave a Comment
Cupertino man pleads guilty in visa fraud scheme
Tue Apr 1, 2014. 3:36 pm By Leave a Comment
Dozens of Chinese females scammed by con artist
Mon Mar 31, 2014. 4:47 pm By Leave a Comment
Founder of online university convicted of visa fraud
Tue Mar 25, 2014. 9:59 am By Leave a Comment
Tax scam cost local woman $3,000
Mon Mar 17, 2014. 4:24 pm By Leave a Comment
Watch out for Valentine’s Day scams
Wed Feb 12, 2014. 12:45 pm By Leave a Comment
Scammers use bogus caller ID for phone fraud
Thu Feb 6, 2014. 11:36 pm By Leave a Comment