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Pune land scam: CBI seeks details of Army probe Zee News Mumbai: The CBI has approached the Army seeking probe details and other documents pertaining to Pune land scam in which its former Vice Chief Lt Gen Nobel Thamburaj and two others have been charged with criminal conspiracy, cheating and misconduct to ... See all stories on this topic »

Multi-crore land scam accused continues in Delhi government Daijiworld.com By Gaurav Sharma New Delhi, Feb 12 (IANS) One of the accused in Delhi's multi-crore land scam in 2007, who allegedly allotted plots to fictitious people and sold them at exorbitant rates and was accused of cheating and criminal conspiracy, continues to ... See all stories on this topic »

Beware of money scams The Coloradoan In January, a Windsor investment adviser was convicted of securities fraud and theft in connection with what prosecutors described was a $5.7 million scam of dozens of Fort Collins area victims. Pyramid schemes, Ponzi schemes, pump-and-dump, ... See all stories on this topic »

Scam strikes military family Tuscola Today By Megan Decker TUSCOLA COUNTY – The Tuscola County Sheriff's Office issued a warning to residents this week after receiving a report of a fraudulent scam. "Deputy Robinson took a report of an elderly woman in Tuscola County who was scammed out of (a ... See all stories on this topic » Tuscola Today

As It Stands: Why Nigeria became the scam capital of the world Times-Standard How did this African nation become scam central for the entire planet? I looked into that question, and here's what I found: Not all scams originate in Nigeria. They just seem to be more persistent there. Nigeria is the most populous country in Africa ... See all stories on this topic »

'Brazen scam' prompts BBB to tell FBI WOOD-TV (WOOD) - A "brazen" scam targeting loan applicants with bad credit prompted the Better Business Bureau to alert the US Postal Service and the FBI about its operation. The company, Greenpoint Capital , had its victims mail checks or Western Union money ... See all stories on this topic »

Lonelyheart scams: How to avoid a broken (online) heart Sacramento Bee They quickly send small gifts (teddy bears, chocolate, flowers), often purchased with stolen credit cards or unwittingly by other victims being scammed. • When asked a question they can't answer, they go offline to look up a response, always claiming ... See all stories on this topic »

Steps to avoid debt-relief scams Charleston Gazette Companies that claim to offer debt relief and settlement "services" are the top online financial scam in the nation, and one of top 10 online scams overall that consumers should be aware of, according to the Better Business Bureau. See all stories on this topic »

Computer phone scam warning Dinnington Today WORKSOP web-surfers are being warned to remain vigilant as a computer scam sweeps the area. The bogus scam has been noted around the country - but has recently been reported in and around Worksop. Worksop IT consultant Chris Guest said: "I have ... See all stories on this topic » Dinnington Today

Email tax scams hit locally Thomaston Times But today it could be changed to say that "nothing can be said to be certain but death, taxes, and tax scams." Tax season is upon us and with it comes tax scams. The first one arrived in people's emails earlier this week and claimed that the person ... See all stories on this topic »

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