Sunday 2 June 2013

Google Alert - scam

News9 new results for scam
 
Maluka must resign over book scam: Bajwa
Times of India
Bajwa, while rejecting the A J Jindal commission probe on the school books controversy involving Maluka, said scam of this magnitude and nature should be investigated by an independent agency like CBI or a sitting judge of the Punjab and Haryana high ...
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NCC land scam plot thickens, puts 2 revenue staff in a spot
Times of India
THIRUVANANTHAPURAM: A detailed probe into the NCC land scam in Idukki by the revenue department has hinted at the involvement of private companies in grabbing precious land suited for wind energy projects in the guise of setting up an NCC academy ...
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Judge in P300-M ponzi scam case asked to inhibit himself
Manila Bulletin
Government prosecutors handling the syndicated estafa suit filed against Jachob "Coco" Rasuman, the alleged brains behind the P300 million ponzi scam in Lanao province, has asked a local court judge in Cagayan de Oro City to inhibit himself from the ...
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IPL scam: BCCI's meeting tomorrow
indiablooms
New Delhi, June 1 (IBNS): Hit by the Indian Premier League (IPL) spot-fixing scandal that even led to the arrest of Board of Control for Cricket in India (BCCI) chief N Srinivasan's son-in-law over his alleged involvement in illegal betting, the Indian ...
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Its scam time
iTWire
Scam 1 – getting malware or ransom ware on your system. With the plethora of invoices being received pre-June 30 it is all too easy for a junior staffer charged with monitoring the companies general email address like info@ or accounts@ or sales@... to ...
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Scam season: How to protect yourself from cons
Montgomery Advertiser
The woman said a friend from church had been the target of a home improvement scam in 2011. "I never opened the door," she said. "I told them I was calling the sheriff's department. When I got off the phone, I looked through the window and they were ...
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A Scam Option for Buying a Car with Bad Credit
Auto Credit Express (blog)
Kelley Blue Book www.kbb.com the leading provider of new car and used car information warns online car buyers of a scam using a fake Kelley Blue Book website. The scams look to solicit funds from buyers via an escrow-based, guaranteed buyer-protection ...
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Old scam's latest twist: Using Wexner Medical Center name
Columbus Dispatch
That hasn't stopped it from playing a central role in a so-called mystery-shopper scam that seeks to capitalize on the medical center's longstanding reputation — not to mention would-be victims' greed. Officials from the hospital and the Ohio attorney ...
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Transport scam witness thrashed by four men
Deccan Herald
Anil Chikara is a prosecution witness in a court case related to scam that took place at the transport department's vehicle fitness unit in Burari. He was about to reach office when the assailants, who were already waiting for him, waylaid Chikara and ...
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Saturday 1 June 2013

Google Alert - scam

News10 new results for scam
 
Book scam exposes moral bankruptcy of CM: Bajwa
Indian Express
Punjab Congress president Partap Singh Bajwa Friday hit out at Chief Minister Parkash Singh Badal for "shielding" Education Minister Sikander Singh Maluka and demanded that the minister be sacked in the wake of alleged purchase of books and other ...
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The Sochi scam
Khaleej Times
In a rare and substantiated manner, the opposition has alleged that Sochi games carry behind it a 'monstrous scam' and a staggering $30 billion stolen. The preparations for next year's winter Olympics have long been marked by scandals, and analysts ...
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Father of ex-UCLA star charged in mortgage scam
The Seattle Times
A federal magistrate on Friday ordered the father of former UCLA basketball star Shabazz Muhammad held under house arrest pending trial on charges he ran a mortgage scam. The Associated Press ...
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NRHM scam: HC rejects Shukla bail plea
Indian Express
The Allahabad High Court on Friday rejected the bail application of IAS officer Pradeep Shukla, one of the main accused in the multi-crore National Rural Health Mission (NRHM) scam. Shukla is currently in jail in connection with the case registered by ...
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Spot-fixing scam: Jaitley says something significant to happen in a day
Hindustan Times
The under-fire N Srinivasan's adamant stand of sticking on to the post of BCCI president despite the damaging T20 spot-fixing scam on Friday night prompted board treasurer Ajay Shirke and secretary Sanjay Jagdale to resign in protest. "Wait for a day ...
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2G scam: Karunanidhi's wife violent, her lawyer claims in court
Times of India
NEW DELHI: DMK chief M Karunanidhi's wife Dayalu Ammal, a prosecution witness in the 2G spectrum allocation scam, has been diagnosed with "cognitive and behavioral abnormities" resulting in "abrasive behavior, clumsy habit with sudden hitting or ...
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Rana, Bhagat among 10 convicted in fodder scam
Times of India
RANCHI: A special CBI court on Friday convicted 10 accused, including former MP R K Rana in the multi-crore fodder scam that took place in undivided Bihar. The court of Sita Ram Prasad after hearing the argument of prosecution and defence convicted 10 ...
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Make UoP scam reports public, demand activists
Indian Express
"At least the inquiry report in the 2011 scam involving Iranian students and the recent 'cash for marks' scam must be published by university on its website. Making the reports public would ensure investigation is on proper track due to public pressure ...
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Online ticketing scam spurs RTC into action
The Hindu
In the wake of the online ticketing scam, the A.P. State Road Transport Corporation amended its systems and user protocol. Henceforth, user names and passwords given to corporation personnel, including Depot Clerks-Earning and Authorised Ticket ...
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Woman sentenced to jail for 'sweetheart scam' that targeted Campbell man
San Jose Mercury News
SAN JOSE -- A 30-year-old Elk Grove real estate agent was sentenced to a year in jail Friday for bilking an older Campbell man out of about $200,000 and a luxury car in what prosecutors call a "sweetheart scam." Samantha Pham, who pleaded guilty about ...
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Google Alert - scammer

News3 new results for scammer
 
Scammer Strikes Unsuccessfully at Wegmans, Police Say
Patch.com
The scammer, described as a black woman in dark clothing, a tan baseball cap and sunglasses, tried to pull what's referred to as a "pigeon drop," police said. She approached her would-be victim around 12:30 p.m. on May 24 with a bag purportedly filled ...
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Elderly Salinas woman warns of potential scam
The Salinas Californian
A 74-year-old Salinas woman is cautioning residents against falling for what she believed to be a scammer from Nebraska attempting to con her out of her bank routing number in exchange for a new Medicare card. She told The Californian on Friday she ...
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Sheriff's Office Warns of Telephone Scam
Patch.com
In another call, a person actually wired several hundred dollars to an account after being contacted by the scammer. "The Middlesex Sheriff's Office is advising citizens who receive similar calls that they should not give any personal information to ...
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Friday 31 May 2013

Google Alert - scam

News10 new results for scam
 
Fodder scam: Ex-MP, former MLA, eight others convicted
The Hindu
Former parliamentarian R K Rana and ex-Bihar legislator Dhruv Bhagat were among 10 accused who were convicted today by a CBI court in a fodder scam case. The court of special CBI judge set Monday to pronounce quantum of sentence after delivering ...
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2G scam: Notice to 17 on CBI's Ambani plea
Times of India
NEW DELHI: A special CBI court on Thursday issued notices to all 17 accused in the 2G spectrum allocation scam seeking their responses on July 3 on the CBI's plea to "summon" Reliance ADAG chairman Anil Ambani and his wife Tina as prosecution ...
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Scam website? BBB claims Grand Haven-based consumer goods site is ...
MLive.com
OnSaleLiquidationMart.jpeg The Better Business Bureau of West Michigan is warning consumers away from OnSaleLiquidationMart.com, over concerns it may be a scam website. GRAND RAPIDS, MI — The Better Business Bureau of West Michigan is ...
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Judicial probe into Orissa chit fund scam
Indian Express
Allegations by the Congress and the BJP that the ruling ministers and MLAs of BJD are involved in the Artha Tatwachit fund scam has led Orissa Chief Minister Naveen Patnaik to order a judicial probe on Thursday. The probe, to be headed by a sitting ...
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Lanka match crucial for scam-battered India, pace is key
Oneindia
Birmingham, May 31: Indian cricketers face the daunting twin tasks of leaving behind the IPL spot-fixing scam and adapting to the tough conditions here as they begin their preparations for the ICC Champions Trophy with a warm-up game against Sri Lanka ...
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NRHM scam: HC rejects bail plea of Pradeep Shukla
Zee News
NRHM scam: HC rejects bail plea of Pradeep Shukla Allahabad: The Allahabad High Court Friday rejected the bail plea of senior IAS officer Pradeep Shukla, who has been named by the CBI as a key accused in the multi-crore NRHM scam of Uttar Pradesh.
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NPF land scam case: Top bureaucrats summoned for secret deal with ex-MNA
The Express Tribune
A case taken up by the SC to investigate a land scam took a new turn when the court was informed that senior officers had manoeuvred to obtain additional plots in a housing scheme initiated primarily for low-ranking police officials. The court ordered ...
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Sochi Olympics a Massive 'Scam': Claim
Newser
(Newser) – As Russia debuted its Sochi Olympic medals yesterday—bearing what the AP is calling a "patchwork quilt" design complete with sun rays, mountains, and beaches—opposition members were busy unveiling something else Olympics-themed: a ...
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2G scam: Notices to accused on calling Anil, Tina Ambani as witnesses
Business Standard
The trial court in the telecom spectrum scam today sent notices to all the accused to respond to the Central Bureau of Investigation (CBI)'s plea to call Anil Ambani and wife, Tina, besides 15 other witnesses. The defence counsels are expected to reply ...
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Phishing scam targets senior citizens
WCSH-TV
BANGOR, Maine (NEWS CENTER) -- Live Safe manager Jennifer Maskala said she's been contacted by four people who say they've been getting calls that they say are a scam. "It's robo-calls that are made and they're pretending to be representing the ...
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Google Alert - scammer

News9 new results for scammer
 
Holocaust scammer nailed; gets nearly two years in jail for bilking German gov ...
New York Post
Holocaust scammer nailed; gets nearly two years in jail for bilking German gov't out of more than $57M. By BRUCE GOLDING; Last Updated: 5:47 PM, May 30, 2013; Posted: 5:46 PM, May 30, 2013. A female forger from the former Soviet Union was slapped ...
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Suspect accused of scamming mentally ill millionaire into buying $480K ...
New York Daily News
The suspected scammer accused of duping a mentally ill millionaire into buying him a $480,000 Lamborghini wrecked the Italian sports car in a drunken August 2011 crash. New Jersey contractor Alexander Gershkovich then tried to stiff a body shop on the ...
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If It's Misspelled, Is It From A Scammer?
AARP News (blog)
Scammers have never been known for their spelling ability. And a glance at your email inbox might provide the most recent evidence. Maybe you received mail in the last week claiming to be from Walmart.com—but spelled "Wallmart." That phony ...
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US Marshals auction scammer's diamond, other loot - KTVN Channel 2 - Reno ...
KTVN
US Marshals auction scammer's diamond, other loot - KTVN Channel 2 - Reno Tahoe News Weather, Video -. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. Home · Hawthorne Army Depot ...
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US Marshals auction scammer's diamond, other loot - WNCT | 9 On Your Side ...
WNCT
US Marshals auction scammer's diamond, other loot - WNCT | 9 On Your Side Greenville NC & Eastern NC News. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. Home · Contact Us · Most ...
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US Marshals auction scammer's diamond, other loot - News, Weather and ...
Turn to 10
US Marshals auction scammer's diamond, other loot - News, Weather and Classifieds for Southern New England. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. Home · Heroes of History ...
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US Marshals auction scammer's diamond, other loot - WSAV: News, Weather ...
WSAV-TV
US Marshals auction scammer's diamond, other loot - WSAV: News, Weather, and Sports for Savannah, GA. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. Home · News · 5:00 News Quiz Entry ...
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US Marshals auction scammer's diamond, other loot - Spokane, North Idaho ...
KHQ Right Now
US Marshals auction scammer's diamond, other loot - Spokane, North Idaho News & Weather KHQ.com. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. As Seen On KHQ TV · Links Mentioned ...
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US Marshals auction scammer's diamond, other loot - WOWK 13 Charleston ...
WOWK
US Marshals auction scammer's diamond, other loot - WOWK 13 Charleston, Huntington WV News, Weather, Sports. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. Home · Local News ...
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Thursday 30 May 2013

Google Alert - scam

News10 new results for scam
 
2G scam: CBI wants Anil Ambani, wife Tina to depose as witnesses
Times of India
NEW DELHI: In a development that could bring top industrialist Anil Ambani within the ambit of the 2G scam trial, the CBI has sought his inclusion along with wife Tina Ambani as witnesses in the ongoing trial in a special court. Anil Dhirubhai Ambani ...
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Sochi Olympics a 'monstrous scam' - Russian opposition
BBC News
As much as $30bn (£20bn) has been stolen in preparations for next year's Winter Olympics in Sochi, Russian opposition leaders say. Boris Nemtsov and Leonid Martynyuk say the games are "a monstrous scam" and will be the most expensive in history, ...
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Odisha chitfund scam: 3 more offices of Seashore group sealed
Firstpost
Alleging that senior government officers were also involved in chitfund scam and helping Sethi, Pujari said the AT Groups application for certain project had been approved on the day it was received. "AT group's application was approved by the office ...
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Ballycastle scam victim solicitor guilty of abusing trust
BBC News
A former solicitor, conned out of £98,000 by a Dutch man, has pleaded guilty at Antrim Crown Court to charges of abusing his position of trust. Berkeley White, 44, from Quay Road in Ballycastle, County Antrim, admitted using clients' cash in the scam ...
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NRHM scam: Former minister had demanded 3% commission
Moneycontrol.com
NRHM scam: Former minister had demanded 3% commission. Former UP minister Babu Singh Kushwaha had allegedly demanded three per cent commission for allotting works to a company in a project, a special CBI court hearing a case in the multi-crore ...
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Officers warn public about 'mystery shopper scam'
CTV News
The so-called mystery shopper scam involves a victim "receiving a deceptive or misleading solicitation of an offering of employment. In most cases the job offer involves a money transfer or wiring funds related to cashing monetary instruments or goods ...
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MP land scam: Lokayukta registers case against Paras Jain
IBNLive
Madhya Pradesh Lokayukta has registered a case against State Food and Civil Supplies Minister Paras Jain, his wife and two others in connection with an alleged land scam in Ujjain district. The case was filed on Wednesday on a complaint lodged by one ...
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Don't fall for scams — check with your grandchildren
Hometownlife.com
I read a story about grandparents from Michigan who lost more than $30,000 in a scam that involved someone posing as their grandson. The caller asked them for cash to help pay a fine and to post a bond to get him out of a Canadian jail. They sent the ...
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PDP seeks action against Dr Farooq in JKCA 'scam'
GreaterKashmir.com
Srinagar, May 29: Describing Dr Farooq Abdullah's defence of the beleaguered BCCI chief N Srinivasan as part of his "cover-up to escape punishment for alleged embezzlement in the J&K Cricket Association scam," opposition Peoples Democratic Party ...
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Scammed family inspires film
Langley AdvanceNews
SCAM is a look at the con artists who phone up with offers too good to be true - they just need you to send them a processing fee to get things moving. "We want to get inside the world of the scammers and understand them," said Brocklebank. Brocklebank ...
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Google Alert - scammer

News2 new results for scammer
 
In Vegas, US Marshals auction scammer's diamond, other loot from federal crime ...
Washington Post
LAS VEGAS — Want to own a 5-carat diamond from a Texas scammer? The jumbo jewel and other treasures confiscated by the U.S. Marshals Service are up for auction in Las Vegas this weekend. Buyers can preview the gold and silver bullion, coins, jewelry ...
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Winnipeg police warn of 'mystery shopper' scam
CBC.ca
After the victims cashed the cheques and completed the tasks, the scammer would ask them to wire a large portion of money to them, according to police. Shortly after, the original cheques were returned as forged, and victims were held accountable for ...
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