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| Avoid Tax Scams When Filing This Year LoanSafe But there are those out there who want to scam these long-awaited refunds from members of the public, and tax experts are trying to make the public aware that promises of free money and nonexistent refunds are just one of the few new ways scammers are ... See all stories on this topic » | ||
| Accounts scammed out of ATMs linked to Canada Stuff.co.nz Banks began investigating a possible new ATM scam when more than 60 customers had money taken via a Canadian ATM in the past two days. More than a million dollars was scammed from customers using Auckland ATMs in recent weeks when skimming devices were ... See all stories on this topic » | ||
| Scam Smarts LoanSafe However, you've unknowingly given information to a scam artist that will allow him to steal your identity and obtain credit cards and loans in your name. This is just one example of fraudulent phone and email schemes the Seabrook Police Department and ... See all stories on this topic » | ||
| Police Log: Local Business Allegedly Scammed out of $9000 Patch.com Wakefield Police Detectives are searching for two individuals who wrote eight fake checks to allegedly scam a local business out of $9000. By Sara Jacobi The following information was supplied by the Wakefield Police Department. See all stories on this topic » | ||
| 2G scam: Is CBI selective in opposing bail pleas? Economic Times NEW DELHI: The Supreme Court Monday took exception to the Central Bureau of Investigation (CBI) being selective in opposing the bail pleas of the accused in the 2G scam. The court expressed its reservation on the conduct of the investigating agency ... See all stories on this topic » | ||
| Deshmukh named in another alleged land scam TwoCircles.net By IANS, Mumbai : Central Science and Technology Minister Vilasrao Deshmukh has been named in another land scam with a fresh complaint lodged before the Maharashtra Anti-Corruption Bureau, an activist said Monday. In a complaint filed by Simpreet Singh ... See all stories on this topic » | ||
| SEC Claims Ponzi Scam Targeted Gays Courthouse News Service MIAMI (CN) - A 67-year-old man moved from Florida to Cyprus after using his International Consultants & Investment Group to bilk investors, many of them gay, in an $11 million Ponzi scam, the SEC claims in Federal Court. The SEC sued George Elia and ... See all stories on this topic » | ||
| Emaar township scam: CBI to file supplementary chargesheet in the case Economic Times HYDERABAD: The Central Bureau of Investigation (CBI) will file an additional chargesheet in the Emaar township scam, focusing on the role of the accused who were not covered in the first chargesheet. Sunil Reddy, said to be an aide of YSR Congress ... See all stories on this topic » | ||
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