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| SEC Shuts Down ZeekRewards as Scam Wall Street Journal By NATHALIE TADENA. The Securities and Exchange Commission said it has shut down ZeekRewards.com, 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. See all stories on this topic » | ||
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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 ... See all stories on this topic » | ||
| 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 ... See all stories on this topic » | ||
| 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 ... See all stories on this topic » | ||
| 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 ... See all stories on this topic » | ||
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| 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 ... See all stories on this topic » | ||
| 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 ... See all stories on this topic » | ||
| 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 ... See all stories on this topic » |
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