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| 2G scam: NGO alleges CBI engaged in diluting case against Loop Daily News & Analysis NGO Centre for Public Interest Litigation Thursday moved the Supreme Court alleging that CBI officers were engaged in diluting the findings of their own investigators against Loop Telecom in the 2G case. The application also alleged interference by Law ... See all stories on this topic » | ||
| Key man in scam flees as others about to face trial New Zealand Herald Photo / File One of the key players in an online betting scam, Englishman William Childe, has fled the country as four others will go on trial for alleged links to the fraud that netted nearly $900000 from duped investors. ... See all stories on this topic » | ||
| 'Ellen' Producer Says Fans Targeted In Facebook Scam (Exclusive) Hollywood Reporter Pretty much everyone with an e-mail account is familiar with the type of scam wherein a person with connections has something valuable to offer, but is experiencing some form of trouble and is willing to provide compensation for needed assistance. ... See all stories on this topic » | ||
| Holiday scams abound; public warned to be cautious Ukiah Daily Journal Most recently, a deputy reported Monday that the department had been getting calls about a telephone scam that mostly targets the elderly, according to the MCSO. The caller poses as a relative, usually a grandchild, claiming he/she has been arrested ... See all stories on this topic » | ||
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| Chidambaram not involved in 2G scam as per Home Ministry records Newstrack India New Delhi, Dec 15 (ANI): Union Home Secretary RK Singh on Thursday said that the draft of the letter sent by the Home Ministry to the Delhi Government concerning the 2G scam was neither shown to Chidambaram nor to the Joint Secretary of the Ministry of ... See all stories on this topic » | ||
| Conductor honored for discovering MBTA pass scam Boston Herald By Richard Weir A vigilant commuter rail conductor who helped uncover what authorities say turned out to be a $4 million scam to cheat the MBTA with phony train passes was honored yesterday for picking up on a discolored train pass and alerting ... See all stories on this topic » | ||
| Largest pirating scam of kind in Southeast tied to Atl. area Atlanta Business Chronicle A Gwinnett man was sentenced this week for his involvement in what authorities say is the largest music and movie pirating operation of its kind in the Southeast, reports the Gwinnett Daily Post. Lawrenceville resident Scott Ahn, 42, admitted he was a ... See all stories on this topic » | ||
| Investment scam nets Illinois man 20 years Harrisburg Daily Register By Anonymous AP A man who admitted duping relatives and military veterans in a $2.4 million investment scam has been sentenced to two decades in federal prison. Sixty-four-year-old Edward Moskop of Belleville also was ordered Tuesday in East St. Louis ... See all stories on this topic » |
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