Saturday, 22 September 2012

Google Alert - scam

News10 new results for scam
Justice Dept to highlight investment fraud scams
HARTFORD, Conn. (AP) — With investment fraud cases piling up in the weak economy, the U.S. Justice Department is holding summits around the nation to warn investors about the scams, which are often carried out by people with personal ties to the ...
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Probe big, small fish in Goa mining scam: BJP
New York Daily News
The Congress leaders said that the BJP-led coalition government was harassing the "small fish" involved in the mining scam, while the "big fish" were allowed to go scot-free. Defending Parrikar's action, Mesquita said that the role of Deshprabhu in the ...
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Coalgate scam: CBI raids offices and houses of promoters
Hindustan Times
The CBI on Saturday raided the offices of Grace Industries Limited in Nagpur and Chandrapur and registered fresh cases in coalgate scam against the promoters of the company. A CBI team arrived from Delhi on Saturday morning and raided the company ...
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"Work at Home" scams shut down
NEW YORK - Two websites, part of a "work at home" scam involving a mystery shopper program, were shut down by the Attorney General's office. The scam involved a 'mystery shopper' program which is used by legitimate retailers who hire marketing ...
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State DCCA warns public of phishing scam
Maui News
The state Department of Commerce and Consumer Affairs is warning the public about a phishing scam involving an impostor posing as an investigator from the department's Real Estate Branch. The department has received credible information that emails ...
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Kidnapping phone scam targets region's Latino community
Orlando Sentinel
But it was all a trick. Police found Madeira's daughter in class at the University of Central Florida, and he became the latest victim of a heart-stopping scam contrived by inmates in Puerto Rican prisons with nothing better to do, local and island ...
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Scam claims to be Publishers Clearing House
Northeast Mississippi Daily Journal
Alexander said he realized the scam before it was too late but worries others might fall for it if not careful. "It's awful," said Alexander, who got the letter Thursday. "And everything looks so legit that some poor soul is going to fall for it and ...
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FBI warns lawyers, clients of website scams
Times Record News
There is a website scam that involves someone posing as a lawyer trying to steal personal information and money from unsuspecting people, the Better Business Bureau reported. The BBB said the FBI is warning attorneys and their clients to be on the ...
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7 arrested in lottery scam ring
The Darien News
Police charged seven women Monday with participating in a large, Stamford-based lottery scam that duped at least 31 elderly people nationwide out of more than $150,000 by falsely telling them they won prizes, but needed to pay a fee to collect. Money ...
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Pair plead guilty in Internet car sales scam based overseas
(CNN) -- A man and woman pleaded guilty to participating in a Romania-based Internet car sales scam that cost U.S. victims more than $4 million, federal prosecutors said Friday. The scheme allegedly advertised nonexistent vehicles for sale on websites ...
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