Saturday, 18 August 2012

Google Alert - scam

News10 new results for scam
SEC Shuts Down ZeekRewards as Scam
Wall Street Journal
By NATHALIE TADENA. The Securities and Exchange Commission said it has shut down, a $600 million online Ponzi and pyramid scheme that was on the verge of collapse and had raised money from more than one million customers.
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Zeek Rewards Scam Hotline Opened: Ponzi Scheme Victims Can Call Attorney ...
Zeek Rewards Scam Hotline Opened: Ponzi Scheme Victims Can Call Attorney General. August 18, 2012 12:40 PM EDT. Zeek Rewards, the company that was shut down Friday after the SEC leveled accusations against the internet rewards program, and the ...
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Scam targets elderly in Baltimore
Baltimore Sun (blog)
Scam targets elderly in Baltimore. (Handout photo ). August 17, 2012|By Tricia Bishop, The Baltimore Sun. Baltimore police on Friday warned of a scam targeting elderly folks in the city. A woman calls the victims claiming to be a tax official, and ...
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Coal scam: With that much cash India would've sat pretty
Daily News & Analysis
Add the Rs1.76 lakh "loss" as said by the CAG in its report on the 2G scam, and the stuff the government could have done with this money is mind-boggling. Had it recovered Rs3.91 lakh crore (Rs 1.86 lakh crore from coal block allocation, Rs1.76 lakh ...
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Bail scam: realtor wants to turn approver
The Hindu
The bail scam involving former Karnataka Minister Gali Janardhan Reddy took a curious turn on Friday as a real estate dealer Ravi Suryaprakash Babu who was arrested in the case came forward to turn an approver to aid prosecution. The Anti-Corruption ...
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Medical scam case: Anbumani Ramadoss seeks discharge
Indian Express
Former Health Minister Anbumani Ramadoss today moved a Delhi court seeking discharge in a corruption case relating to the grant of permission to an Indore-based medical college to admit students. Special Judge Talwant Singh issued notice to the CBI for ...
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NICL scam: FIA given two weeks to recover Rs420mn
Business Recorder (blog)
ISLAMABAD: The Supreme Court on Friday directed Federal Investigation Agency (FIA) to recover Rs420 million plundered National Insurance Company Ltd (NICL) scam money within two weeks. A three-member bench headed by Chief Justice Iftikhar ...
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Business Recorder (blog)
Phone scam preys on seniors' concern for family
Chicago Daily Herald
When 80-year-old Charles Burhop of Mount Prospect answered the phone early one morning, there was somebody on the other end of the line claiming to be his son and telling an incredible story. Some friends had offered him a free trip to Peru, he said ...
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Phoebe Venable: Investment scams travel at the speed of social media
The Tennessean
The term "affinity fraud" refers to unscrupulous people who join groups, such as a church group or a club that caters to seniors, in order to conduct an investment scam. Don't be lulled into a false sense of security. Even if the person who suggests or ...
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Coal scam: Parakh says wait for CBI report
Deccan Herald
Former IAS officer, P C Parakh maintains his poise in extreme situations. When he was the Union coal secretary in 2004, he took professional stand by sticking to his views advocating transparency and competitive bidding for coal blocks despite several ...
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