Google Alert - scam

News 10 new results for scam

Potential for Sandy scams prompts warnings Wall Street Journal Associated Press. No sooner had floodwaters receded and high winds from Superstorm Sandy faded, but another threat arose with the inevitable appearance of the scammer and the con man. Authorities warn of the likelihood of Sandy-related fraud reaching ... See all stories on this topic »

To stop suspected scam artists in wake of Hurricane Sandy, government hotline ... Washington Post In a statement Thursday, the Justice Department, the FBI and the National Center for Disaster Fraud said scams perpetrated by criminals are always a danger in the aftermath of a natural disaster and that people can alert authorities by calling a toll ... See all stories on this topic »

Sandy Aftermath Generates a Severe Scam Warning HispanicBusiness.com But it can be used now for charities -- and, therefore, by scam artists. Experts say this is one area to be approached with extra care. The North American Securities Administrators Association calls crowdfunding and Internet offers a top emerging ... See all stories on this topic »

Roozendaal 'scam' man denies using sister Sydney Morning Herald One of the brothers involved in an alleged scam to buy former NSW Labor minister Eric Roozendaal a discounted car has denied using his sister as a "cleanskin" for the deal. The car was provided by ex-Labor MP Eddie Obeid and his son Moses in return for ... See all stories on this topic »

Subsidy Scam - Police Confront Marketers With Hard Evidence AllAfrica.com Abuja — As the trial of fuel marketers indicted in the subsidy scam got underway, the Police Special Anti-Fraud Unit is said to have confronted the suspects with hard evidence. As learnt, leading police prosecutors were said to have been assembled by ... See all stories on this topic » AllAfrica.com

Foreclosure scam update - It just gets worse! OpEdNews Here we have the ultimate scam! The crooked banks get back all their losses and even make a profit; Freddie Mac makes money on the fees it charges; working Americans are bid out of buying affordable homes at foreclosure auctions but they still have to ... See all stories on this topic » OpEdNews

Ocean County Prosecutor Vows Aggressive Pursuit of Looters, Scam Contractors Patch.com Ocean County Prosecutor Marlene Lynch-Ford announced a Hurricane Sandy Task Force, which will pursue and assist local police in investigating looting, burglary, contractor scams and price gouging, starting today. The announcement comes amid growing ... See all stories on this topic »

Judge pleads not guilty to investment scam charges CBS News Judge pleads not guilty to investment scam charges. LAS VEGAS — A Clark County family court judge has pleaded not guilty to what prosecutors call a $3 million, decade-long investment fraud scheme. Judge Steven E. Jones entered the plea Thursday and ... See all stories on this topic »

Romanian prosecutors detain 33 bankers and officials in $28.5 million ... Washington Post Anti-organized crime prosecutors say that from 2010 to 2012, two people organized a scam that involved bank employees. They allegedly managed to fraudulently obtain 40 bank loans for fictitious businesses from 16 branches of the Romanian Development ... See all stories on this topic »

Evesham police seek information on man who tried to scam elderly woman The Star-Ledger - NJ.com Evesham police are looking for this man, who allegedly attempted to scam an elderly woman at the ShopRite store on Route 70 on Oct. 25. Photo provided. An alert supermarket manager was able to keep an elderly female from being scammed or robbed Oct. See all stories on this topic » The Star-Ledger - NJ.com

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