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WEST WARWICK – The West Warwick Police Department is warning of an organized group that is "aggressively panhandling at street intersections throughout Rhode Island" in an effort to scam drivers.
The Rhode Island banking crisis took place in the early 1990s, when approximately a third of the U.S. state of Rhode Island's population lost access to funds in their bank accounts. The events were triggered by the failure of a Providence bank, Heritage Loan & Investment, due to long-term embezzlement by its president.
Davis Wolfgang Hawke (born Andrew Britt Greenbaum; October 21, 1978 – June 14, 2017) was an American fraudster.In 2004, Hawke was sued by AOL under the CAN-SPAM Act of 2003 for spamming thousands of email addresses with millions of junk mail as part of his internet advertisement business for non-existent goods and services.
Alahverdian alleged that he suffered abuse and negligence from the Department of Children Youth and Families (DCYF), Rhode Island's social service system. [ 7 ] [ 12 ] [ 13 ] [ 14 ] In support of this allegation, he unsuccessfully sued the DCYF in federal court in 2011, then voluntarily dismissed the lawsuit when Rhode Island waived his medical ...
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Relocated to the University of Rhode Island, where he was placed on administrative leave after he was charged and arrested. [ 93 ] [ 94 ] Ernst, who once coached former U.S. First Lady Michelle Obama , [ 91 ] later pleaded guilty to conspiracy to commit federal programs bribery, three counts of federal programs bribery, and to filing false tax ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
The bank claims the charges were authorized. This Long Island man lost his entire life savings after suspected debit card skimming scam — 1 year later, Chase bank still hasn’t reimbursed him.