Thursday 8 March 2012

Google Alert - scam

News9 new results for scam
 
Fraudster jailed for Britain's biggest Ponzi scam
The Guardian
The corrupt businessman Kautilya Nandan Pruthi, who duped celebrities, sports stars and hundreds of other victims out of £115m in Britain's biggest Ponzi investment scam, has been jailed for 14 years and six months. Pruthi was labelled a "professional ...
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The Guardian
Kautilya Pruthi jailed for UK's biggest Ponzi scam worth £115m
BBC News
A corrupt businessman who masterminded the UK's biggest Ponzi scam has been jailed for more than 14 years. Kautilya Pruthi, 41, from Wandsworth, south-west London, was described as a career fraudster who persuaded hundreds of people to invest.
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BBC News
Indian brain behind major UK scam jailed
Times of India
LONDON: An Indian who led a flamboyant lifestyle after organising one of Britain's biggest investment scams involving 115 million pounds and hundreds of victims inlcuding celebrities such as former cricketer Darren Gough, was today jailed for 14 years.
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Yes, There Are Scams on Pinterest Now
TheStreet.com
By Matt Brownell 03/08/12 - 10:43 AM EST NEW YORK (MainStreet) -- Trend Micro, a computer security firm, confirmed this weekend what some Pinterest users already knew: The newly bustling social network is lousy with scams. Pinterest, a virtual bulletin ...
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TheStreet.com
N.J. warns residents of scam letter purporting to come from attorney general
The Star-Ledger - NJ.com
By Christopher Baxter/Statehouse Bureau NJ Attorney GeneralA screenshot of the fake letter asking recipients to give personal information for access to a multimillion dollar settlement, marked "SCAM" by the Attorney General's Office.
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The Star-Ledger - NJ.com
Ponzi mastermind jailed for 14 years
Financial Times
Kautilya Nandan Pruthi, 41, pleaded guilty to seven charges at Southwark Crown Court and was sentenced to 14 years and six months in jail by Judge Michael Gledhill QC, who said the investment scam "may well be the largest and longest running Ponzi fund ...
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Tax scam promises 'free money'
OCRegister
By MARY ANN MILBOURN / THE ORANGE COUNTY REGISTER The IRS is warning California taxpayers about a scam involving college tax credits that targets low-income senior citizens, church members and families. Under the scam, people who don't have enough ...
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14 years for 'Ponzi' fraud mastermind Kautilya Nandan Pruthi
The Independent
Corrupt businessman Kautilya Nandan Pruthi, who duped celebrities, sports stars and hundreds of other victims out of £115 million in Britain's biggest "Ponzi" investment scam, was jailed today for 14 years and six months.
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IRS warns taxpayers about email scams
Belleville News Democrat
The IRS is warning taxpayers to be wary of email scams purporting to be from the Internal Revenue Service. "Anyone who receives an unexpected and unsolicited email that claims to be from the IRS should assume it is a scam," said IRS spokesman Michael ...
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Belleville News Democrat


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