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| False info in NY lottery led to arrest in $5M scam CBS News False info in NY lottery led to arrest in $5M scam. SYRACUSE, N.Y. — The New York State Lottery put out false information to snare two Syracuse-area brothers accused of scamming a customer out of a winning $5 million scratch-off ticket. See all stories on this topic » | ||
| FTC Fights Against Scams That Falsely Promise Jobs and Opportunities LoanSafe (Source: FTC) - The Federal Trade Commission today announced seven new law enforcement actions and logo of Financial Fraud Enforcement Task Force developments in five other FTC cases involving scams that falsely promise jobs and opportunities to ... See all stories on this topic » | ||
| Tales of woe in Aman scam Inquirer.net Last Wednesday, the P12-billion scam perpetrated by Aman Futures Phils. Inc. on at least 15,000 people in the Visayas and Mindanao was front-page news at the Inquirer. By way of background, Aman is a corporation organized to buy, sell, distribute and ... See all stories on this topic » | ||
| McAfee warns consumers of the '12 Scams of Christmas' Norman Transcript Operating on the theory that forewarned is forearmed, McAfee is exposing what it calls it "Top 12 Scams of Christmas" that criminals plan to use to rip off consumers as they shop online this holiday season. According to the security technology firm's ... See all stories on this topic » | ||
| Is Iran Resorting To An Insurance Scam To Keep Oil Exports Going? Forbes 11/15/2012 @ 10:00AM |1,395 views. Is Iran Resorting To An Insurance Scam To Keep Oil Exports Going? Mark Dubowitz, Contributor. comments, called-out. + Comment now. + Comment now. An oil tanker is seen off the port of Bandar A... An oil tanker is ... See all stories on this topic » | ||
| Stock guru scam: Raksha and her mother struggled for livelihood in Mysore Times of India MYSORE: Stock Guru scam co-accused Raksha and her mother Maya Urs left Mysore after they allegedly got into debt, according to a family source. Maya, after losing her husband to an illness, was literally on the streets. It is said her family didn't ... See all stories on this topic » | ||
| Ex-comptroller pleads guilty to $53 million scam Dubuque Telegraph Herald Ex-comptroller pleads guilty to $53 million scam. Prosecutors say the Dixon official embezzled the money to fund a lavish lifestyle. Story · Comments · Image (1). Print: Create a hardcopy of this page; Font Size: Default font size: Larger font size. Ex ... See all stories on this topic » | ||
| Pyramid scam victims succumbed to greed Inquirer.net The scam works through the offer of huge returns on investments. In the case of Aman Futures, it offered P25,000 interest for every P100,000 investment in just eight days. Even if you own a gold mine, you can't earn at that huge rate. So investors ... See all stories on this topic » | ||
| Police Warn Hingham Elders of Hurricane Sandy Scam Patch.com "Although no similar scam attempts have been reported in the Hingham area, we want to pass this information on as an awareness measure," Hingham Police said in an EMAS email to town residents. Residents who suspect fraud are asked to call ... See all stories on this topic » |
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