Wednesday, 18 April 2012

Google Alert - scam

News9 new results for scam
Police warn of telemarketing scam that claims to seek donations for family of ...
By Alli Knothe, Globe Correspondent Police departments around New Hampshire are warning residents of a scam that they believe is meant to profit from the death of Greenland Police Chief Michael Maloney. "Callers in the area soliciting donations for the ...
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Job Scam Warning in Gauteng
Pretoria — The Gauteng Department of Finance (GDF) has launched an investigation into an employment scam involving a company called "Efillis Government Recruiters". The department has warned Gauteng residents of the scam by the company, ...
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Is Your IRA Being Scammed?
Wall Street Journal (blog)
Three investors allege that two custodians of self-directed IRAs knew that their retirement savings had been stolen by scam artists, yet sent them reports showing their nest eggs to be intact. The IRA custodians so far have declined to comment.
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Vacation Choices Launches New Support, Complaint and Scam Alert Site
San Francisco Chronicle (press release)
Whether someone has heard about the club and wants to find out whether Vacation Choices is a scam or a legitimate business, or members who might have gone on vacation to one of the clubs thousands of partner properties and had a bad experience, ...
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Adarsh scam: Defence Ministry to approach SC to claim land
Mumbai: The Ministry of Defence would soon file a title suit in the Supreme Court to claim its ownership of the land on which the controversial Adarsh building stands, its counsel Aniket Nikam said today. Nikam said this while responding to the interim ...
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Post-JOBS Act, Investors Brace For Startup Scam Artists
Huffington Post
According to Ken Springer, a Certified Fraud Examiner and former FBI agent whose company, Corporate Resolutions, works with individuals and institutions to uncover securities scams, people tend to spend only 0.1 percent of their investments on services ...
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Tatra scam: CBI searches two ex army officers' homes
"The documents now in our (CBI's) possession are being examined and are expected to help in investigating the scam-tainted truck deal," a source said. The sources said the suspected former army officers were likely to be arrested but no decision has ...
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Tax scam targets refunds
... claims to be you, and then files for a tax refund in your name, greatly complicating your ability to get the money you have legitimately coming. the latest to be charged with running this booming kind of scam is a russian national from brooklyn, ...
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Pension Scam - More Drama as Police to Investigate EFCC
By Uchenna Awom and Chibuzo Ukaibe, 18 April 2012 The drama in the pension probe notched up yesterday, as senate committee called on the police to investigate the involvement of the Economic and Financial Crimes Commission, (EFCC) in the pension scam.
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