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| 2G Scam Swamy to give certified documents against Chidambaram NewsX Janata Party chief Subramanian Swamy will certified documents hinting at Home Minister P Chidambaram's involvement in the 2G scam before a Delhi court and demand CBI investigation. Swamy wants Chidambaram to be made a co-accused in the 2G case along ... See all stories on this topic » | ||
| Fifth arrest in NRHM scam, Lucknow unit of Doordarshan and AIR also under scanner Times of India Following raids across the state on Wednesday in connection with NRHM scam, the CBI has so far arrested general manager (GM) of Jai Nigam, PK Jain , former director general (medical & health and family welfare) Dr SP Ram, GM of UPSIC, ... See all stories on this topic » | ||
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| Equipment purchase scam: Former telecom minister Sukh Ram surrenders, sent to jail Economic Times The 1993 telecom scam for which Sukh Ram has been convicted involves award of a contract to a Hyderabad firm for supplying telecom equipment to the government at exorbitant rates. In another case, he was held guilty of possessing disproportionate ... See all stories on this topic » | ||
| Bank Scam Creates Fake Website NBC San Diego By Consumer Bob Scam artists are stealing money from people's account and making it seem like nothing ever happened. Consumer Bob reports To the high tech world of scam artists we are nothing more than a name, a number and a bank account. ... See all stories on this topic » | ||
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| Scam watch: Mormons targeted, home repair, wind energy Los Angeles Times By Stuart Pfeifer Mormons targeted – The Securities and Exchange Commission has accused several Utah residents of operating a Ponzi scheme that victimized members of the Church of Jesus Christ of Latter Day Saints. In a Dec. 29 lawsuit filed in federal ... See all stories on this topic » | ||
| Former Coupeville resident sentenced in elder scam case Whidbey Examiner Saenger pleaded guilty in July 2011, admitting she scammed an elderly man with memory problems out of more than $2 million. Saenger had been imprisoned in Kittitas County jail for contempt of court, before being transferred to federal custody. ... See all stories on this topic » | ||
| AT&T bilked federal government on scam calls, lawsuit says Connellsville Daily Courier A former AT&T phone operator claims the telecommunications company bilked the federal government out of millions of dollars by knowingly allowing international criminals, mostly Nigerians, to scam Americans with phony credit card orders and wire ... See all stories on this topic » |
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