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| US scam points to huge India network Hindustan Times Varang K Thaker, the payday scam kingpin busted by US authorities on Tuesday, might be just the tip of the iceberg that points to a larger scandal emanating in India. The US Federal Trade Commission has sought the help of Indian law enforcement to nail ... See all stories on this topic » | ||
| California debt collection scam defrauded victims out of $5M, FTC says U-T San Diego Victims of the scam often paid the company several hundred dollars. The owner of the companies, Varang K. Thaker, could not be reached for comment. The company assets have been temporarily frozen. If a judge finds in the FTC's favor, the assets will be ... See all stories on this topic » | ||
| Dumper scam: HC summons record of Lokayukta probe Times of India BHOPAL: The controversial 'dumper scam,' with alleged involvement of chief minister Shivraj Singh Chouhan and his wife, resurfaced again with the state high court summoning the entire record pertaining to the investigations by the Lokayukta. See all stories on this topic » | ||
| Young mum scammed Nigerian scammers Courier Mail A YOUNG mum scammed some scammers with links to the notorious Nigerian international fraudsters, a court has heard. The District Court in Brisbane heard the "unusual circusmstances" surrounding a $32000 fraud committed by Sarah Jane Cochrane-Ramsay in ... See all stories on this topic » | ||
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| Biggest tax scams and myths of 2012 Providence Eyewitness News (WPRI) - It's that time of year again to file taxes, and Problem Solver Susan Hogan joined the Rhode Show this morning to reveal some of the biggest tax scams and myths that you could face. Susan says there are two myths when it comes to filing taxes. See all stories on this topic » | ||
| Woman Scams Nigerian Scammers WTAM.com (NEWSER) – Most of us just want to throttle the scam artists that line our spam boxes with get-rich-quick schemes and pleas for help with million dollar bank transfers, but Sarah Jane Cochrane-Ramsey went one better: She scammed the cons who were ... See all stories on this topic » | ||
| 2G Spectrum Scam: Etisalat To Shut Operations In India, 1.67 Million ... Bernama ... down its India operations on Wednesday after the Supreme Court on Feb 2 cancelled 15 licences held by its joint venture Etisalat DB, as part of an investigation into the grant of 2G spectrum allocation scam, according to Press Trust of India (PTI). See all stories on this topic » | ||
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