Tuesday, 7 August 2012

Google Alert - scam

News9 new results for scam
Son charged in 'fake' disappearance scam
New York Daily News
The son of the Long Island dad suspected of faking his own death in an insurance scam pleaded not guilty Tuesday to his alleged role in the fraud. Jonathan Roth, 22, was arraigned in Hempstead on charges of assisting his father, Raymond Roth, in his ...
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New York Daily News
Lawyers Scammed? Now There's a Switch
ABC News
Lawyers scammed? Now there's a switch. In a variation of the classic "Nigerian" scam perpetrated against consumers, a pair of foreign nationals stand accused of having duped 70 U.S. lawyers and law firms out of $29 million--and of having tried to make ...
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UK bank faces scam allegations
Worcester Telegram
UK bank faces scam allegations. NY official says $250 billion 'laundered' for Iranian govt. By Michael Gormley THE ASSOCIATED PRESS. Add a comment. The state agency said the bank's actions "left the U.S. financial system vulnerable to terrorists, ...
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Woman faces jail over bank scam
The Press Association
A former Lloyds bank boss from Croydon who was in charge of online security is facing jail for a £2.4 million fraud scam. Jessica Harper took the money over a four-year period while working as head of fraud and security for digital banking at Lloyds ...
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E-mail phishing scam warning
(WEAU) - The State Department of Agriculture, Trade and Consumer Protection is passing along warnings of an email phishing scam. The scam involves emails from a sender named "Rachel, Customer Service, Employee Benefits Center, LLC" saying you ...
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Minister quits over housing scam
Mumbai: The scam-tainted Maharashtra Minister of State for Transport Gulabrao Deokar yesterday resigned from his post, even as the Supreme Court gave him a reprieve and spared him the possibility of being arrested in the Jalgaon low-cost housing ...
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Scam alert: Watch for fraud as rebuilding begins after the wildfires
Now that the wildfires are mostly out in Mannford rebuilding will begin soon. One of the things that most worries Oklahoma insurance Commissioner John Doak are the scammers who follow it. "When these roadblocks go down you're going to see folks coming ...
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Rs83b scam: NAB report says former OGRA chief mishandled money
The Express Tribune
ISLAMABAD: A report submitted by the National Accountability Bureau in the Supreme Court on Tuesday has named a former Oil and Gas Regulatory Authority (Ogra) chief in a scam of Rs83 billion, Express News reported. The report was submitted months ...
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The Express Tribune
Social welfare scam: FIR filed against 12 officials
Indian Express
The social welfare department here lodged a criminal case against twelve officials including a former district social welfare officer and three public sector bank managers for their alleged involvement in a multi-crore rupee scam. An FIR was filed ...
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