Tuesday 3 April 2012

Google Alert - scam

News9 new results for scam
 
Scam Watch: Beauty Queen Accused of Grand Theft
LoanSafe
Prosecutors in Santa Clara County, Calif., have accused a former Mrs. Pakistan World of enticing desperate homeowners to pay her tens of thousands of dollars in a loan-modification scam. The Santa Clara County district attorney's office charged Saman ...
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Rent scam targets vacant houses
Orlando Sentinel
Delving into the matter with law enforcement, other homeowners and a real-estate broker, Dulberg uncovered a rental scam at that house and another one nearby. "Anyone who has a vacant house could be victimized," Dulberg said. No one knows how pervasive ...
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ATM scam victims' details likely sold - expert
Stuff.co.nz
Bank details skimmed from Auckland ATMs are likely being sold in an online black market for as little as $10 each, a credit card security expert says. About a million dollars has so far been stolen from bank customers by a skimming network that has ...
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Stuff.co.nz
Scam watch: Beauty queen accused of grand theft | The Republic
The Republic
By Stuart Pfeifer Los Angeles Times Prosecutors in Santa Clara County, Calif., have accused a former Mrs. Pakistan World of enticing desperate homeowners to pay her tens of thousands of dollars in a loan-modification scam. The Santa Clara County ...
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NRHM scam: CBI files first chargesheet
Zee News
The investigating agency has filed 13 cases to probe alleged irregularities in utilising Rs 10000 crore funds allocated under the centrally-sponsored NRHM to Uttar Pradesh. PTI NRHM scam : CBI files first chargesheet.
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Zee News
Las Vegas Auto Racer Sued by Feds in Alleged Payday Loan Scam
LoanSafe
(Source: Steve Green Las Vegas Sun (MCT) — Las Vegas-based race car driver Scott Tucker and his brother were sued by federal regulators Monday over allegations they had scammed consumers who had taken out online payday loans.
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Former Warrenville alderman gets prison for yet another scam
Chicago Sun-Times
... 11:56AM A former Warrenville alderman already on probation for financial frauds that included promising to set up a meeting with former President George W. Bush was sentenced to five years in prison for stealing more than $6000 in another scam.
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Adarsh scam: CBI arrests two senior Maharashtra bureaucrats
NDTV
Mumbai: The Central Bureau of Investigation (CBI) has arrested two senior Maharashtra bureaucrats, former IAS officer Jairaj Phatak and Retired Information Commissioner Ramanand Tiwari in connection with the multi-crore Adarsh housing scam in Mumbai.
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NDTV
FTC Targets Alleged Payday Scam, Race Car Driver
ClaimsJournal.com
By JENNIFER C. KERR | April 3, 2012 A payday lending operation that offers quick cash over the Internet to desperate people, and the race-car driver allegedly running it, are under federal scrutiny after more than 7000 complaints to authorities.
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