Wednesday 29 February 2012

Google Alert - scam

News9 new results for scam
 
Beware of iPad 3 scams on Facebook, Twitter
ZDNet (blog)
Anything suggesting otherwise on Facebook and Twitter is a scam. Of course, one group that isn't bothering to wait are the spammers and scammers who frequently tempt the unwary into clicking on their links, or completing their revenue-generating ...
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$375 million Medicare, Medicaid scam busted, may be largest doctor fraud in US ...
New York Daily News
AP Officials announced federal charges in what they called the largest case of medical fraud in US history involving $375 million. Years after Jacques Roy started filing paperwork that would have made his practice the busiest Medicare provider in the ...
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New York Daily News
Doctor charged in nation's largest healthcare fraud scam
Los Angeles Times
(LM Otero, Associated Press / February 28, 2012) By Richard A. Serrano, Washington Bureau Federal law enforcement officials announced charges in the largest healthcare fraud scam in the nation's history, indicting a Dallas-area physician for ...
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Los Angeles Times
BJP alleges ambulance scam in Rajasthan, company linked to two ministers' sons
NDTV
The BJP alleges the blatant malpractices including billing the government for bogus trips make this Rajasthan's equivalent of the huge health scam that has embarrassed and infected Mayawati's government in UP. At a press conference held recently, ...
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NDTV
TD Bank Wants Ponzi Scam Deal Kept Private
EDGEOnTheNet
by Curt Anderson AP A Toronto-based bank wants to keep details confidential after reaching a multimillion-dollar settlement with a group of investors victimized in a huge Ponzi scheme run by a former lawyer in South Florida.
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Liu treasurer charged in 'straw donor' scam
New York Post
By BRUCE GOLDING, SALLY GOLDENBERG and CARL CAMPANILE Embattled city Comptroller John Liu's campaign treasurer was busted yesterday on federal charges that she helped funnel illegal "straw" donations to her boss' war chest — dealing a crippling blow ...
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New York Post
Better Business Bureau Scam Pops Up Across Country
HispanicBusiness.com
Carrying the correct address and phone number for the Council of Better Business Bureaus in Arlington, Va., another email scam or virus is popping up across the country. The contact information on the page might be correct, but the message in the email ...
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Doctor Accused of Big Medicare Scam
Wall Street Journal
By ANN ZIMMERMAN And LOUISE RADNOFSKY Federal agents on Tuesday arrested a Dallas-area doctor accused of bilking Medicare of $350 million over a five-year period, in what the government called the largest Medicare fraud scheme by dollar value linked to ...
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Wall Street Journal
Wells Fargo scammed out of $2.1 million held in Merced hospital's escrow account
Merced Sun-Star
After Wells Fargo officials realized they'd fallen for a scam, authorities were alerted and a lawsuit was filed by the US District Attorney's Office to recover whatever money may still be in the fraudulent account, according to the complaint for ...
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Merced Sun-Star


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