Thursday 20 September 2012

Google Alert - scam

News10 new results for scam
 
Is SIPC Doing Enough for Scam Victims?
Forbes
The Securities Investor Protection Corporation (SIPC), which covers brokerage customer account losses in the event of fraud or the firm's collapse, is trying to be the white knight in recovering investor funds in the $60 billion Madoff ponzi scheme ...
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Coal scam: CBI grills Abhijeet group Chairman
Hindustan Times
New Delhi. Coal scam: CBI grills Abhijeet group Chairman. PTI New Delhi, September 20, 2012. First Published: 21:17 IST(20/9/2012) Last Updated: 21:19 IST(20/9/2012). Share more. Comments Tweet. Email print. CBI on Thursday confronted chairman of ...
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FBI Reports Internet Scams
Stacey Page Online (blog)
Triangle Credit Card Fraud is a common scam known to affect many on-line merchants. It has been called "Triangle Credit Card Fraud" because there are three primary parties involved or impacted by the scam. The first party is the fraudster who acts as a ...
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Friends And Family Scam Ends With Criminal Complaint
Forbes
On September 19, 2012, Garrett L. "Denny" Denniston, 62, Boothbay Harbor, ME, formerly of Sandy Hook, CT, was arrested and charged in a criminal Complaint in the federal District of Connecticut with wire fraud. Federal prosecutors allege that Denniston ...
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Brenda Ann Caddell, Grandmother Mistaken For Man, Attempted Bank Scam ...
Huffington Post
On Tuesday evening, a bank teller in Delray Beach called police to say that a "possible male, thin build, 30 to 40 years of age and wearing a dark, curly wig," had attempted to scam the bank, WPTV reports. The teller said the suspect had pulled up to ...
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DES MOINES — MidAmerican Energy Co. is warning customers of phone scams ...
Mason City Globe Gazette
DES MOINES — MidAmerican Energy Co. is warning customers of phone scams occurring in Iowa. This month, MidAmerican Energy has responded to several scams specifically targeting its Hispanic customers. The scam artist poses as a MidAmerican ...
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Grand Theft Scam
Santa Barbara Edhat
You can report scams online to the National Consumers League's Fraud Center at www.fraud.org. They maintain a national repository of information and will insure your information gets to the proper investigating authority. If you are the victim of a ...
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Philippines deports Taiwanese over scam
AsiaOne
MANILA - The Philippines said Thursday it had deported 279 Taiwanese accused of running a multi-million-dollar online scam that prompted stepped-up airport screening to guard against criminal gangs. The Taiwanese were put on two chartered flights on ...
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Microsoft calling about your computer? It's a scam
Allentown Morning Call (blog)
Here's how the scam works. The caller (probably with a heavy foreign accent) says he is from Microsoft and wants to let you know your computer isn't working right. He will instruct you to log on and follow his commands, under the guise that he will fix ...
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Jiaram Ramesh sees 'scam beyond parallel' in missing Bhoodan land
Indian Express
Half of the total 5 million acres of Bhoodan land is "missing" and this is a "scam beyond parallel", Rural Development Minister Jairam Ramesh today said. He also suggested that a survey should be done to find out the missing land donated under Bhoodan ...
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