Tuesday 4 September 2012

Google Alert - scam

News9 new results for scam
 
Coal scam: CBI registers five cases, names Congress MP Vijay Darda
Indian Express
New Delhi: CBI today carried out raids in 30 locations across the country after filing cases against five companies for alleged criminal conspiracy to get coal blocks by fudging their net worth figures and misrepresentation of facts and named Congress ...
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Lancaster sheriff warns of online scams
The Herald | HeraldOnline.com
LANCASTER COUNTY — The Lancaster County Sheriff's Office is warning residents about scams and online fraud. The Sheriff's Office has seen several victims fall prey to internet predators seeking to scam them out of money, according to a release issued ...
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Coal scam: BJP prepares for nation-wide campaign
Daily News & Analysis
With the Monsoon session of Parliament set for a washout, BJP has started preparations for launching a "sustained" country-wide campaign to target the government over corruption issue including the controversial allocation of coal blocks. In this ...
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NRHM scam: HC decides to monitor progress of investigations
IBNLive.com
Allahabad, Sep 4 (PTI) Expressing dissatisfaction over "unacceptable delay at various stages" in the investigation into the NRHM scam in Uttar Pradesh, the Allahabad High Court has decided to call for reports periodically for monitoring the progress of ...
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Michigan regulators warn of business scam
Michigan Business Review - MLive.com
View full sizeMichigan regulators are warning of a scam where "€œMichigan Corporate Compliance Company"€ has sent out official-looking notices requesting corporations and limited liability companies fill out an annual meeting disclosure statement and ...
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Michigan Business Review - MLive.com
Five questions: Sweeps or scam?
Shawnee Dispatch
Sadly, they are likely being scammed. Q: How do I know if a prize offer is a scam? A: Scammers will follow the exciting news that you've won with a request that you first send them money to cover taxes, fees, shipping or other costs — even though it's ...
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Massachusetts Attorney General Coakley warns of 'grandparent scam'
Taunton Daily Gazette
Attorney General Martha Coakley is again urging grandparents to watch out for scammers posing as a relative, often a grandchild, in need of money for an emergency. The scam, which has been reported by police in several South Shore towns, is designed to ...
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Subsidy Scam - Capital Oil Breaks Silence
AllAfrica.com
After months of keeping quiet, the management of Capital Oil and Gas Industries Ltd has described the allegations against it by the Aigboje Aig-Imokhuede-led Presidential Committee on Subsidy Payments Verification, as "completely unsubstantiated." The ...
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AllAfrica.com
Coal 'scam': CBI files FIRs against 5 companies, raids 30 places
Hindustan Times
After three months of internal probe, the CBI on Monday registered five cases in connection wih the alleged scam in allocation of coal mines and conducted searches in nearly 30 places across the country. After registering five FIRs in court, CBI teams ...
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