Friday, 23 November 2012

Google Alert - scam

News10 new results for scam
Suspects sought in $1.4 million car sales scam
11:55AM EST November 23. 2012 - LOUISVILLE (AP) — Federal authorities are pursuing three fugitives and have arrested four other people in what they describe as a $1.4 million international fraud operation stretching from Kentucky to Europe and ...
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Malampaya scam unravels in Arroyo province
MANILA, Philippines - A board member of a foundation that was supposed to have given millions of pesos to fishpond workers in Masantol, Pampanga has confirmed that the group and its operations are bogus. A barefoot Juanito Castillo welcomed ABS-CBN ...
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NBI summons Pagadian mayor over scam
MANILA, Philippines—The National Bureau of Investigation has issued a subpoena against Pagadian City Mayor Samuel Sy Co and his wife, Priscilla Ann, based on the syndicated estafa complaints filed by three of their alleged investors, a source from the ...
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MoneyGram settlement could mean payout for scam victims
Bangor Daily News
"MoneyGram knowingly turned a blind eye to scam artists and money launderers who used the company to perpetrate fraudulent schemes targeting the elderly and other vulnerable victims," said Assistant Attorney General Lanny A. Breuer. Tens of thousands ...
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Cong demands CBI probe into trident lamp scam
Hindustan Times
Congress demanded a CBI inquiry into the alleged scam in the installation of trident lamps across the city and burnt the effigy of mayor Sovan Chatterjee at the Kolkata Municipal Corporation headquarters on Friday. The demonstrators were led by WBPCC ...
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Watch out! Bank phishing scam on the rise!
WTSP 10 News
And, they also just happen to be two targets of holiday scams, a fact they find a bit comical since they are both self-described, "suspicious people." "We get teased a lot for being paranoid," said Margaret Green with a laugh. But, they had every ...
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WTSP 10 News
Police warn about prize scam
Cullman Times Online
CULLMAN — Cullman police are warning about a scam that promises prize money, but at a cost to the winner. Police said at least one person has fallen victim to the scam and sent money to an address out of state. Lt. Gene Bates of the police department ...
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Woman nearly victimized by kidnap scam
The Daily News of Newburyport
Thanks to the intervention of the auto shop employee and quick action by police, Marinez did not become another victim of a scam that is sweeping through the Latino community, here and elsewhere, in which the perpetrators, usually speaking Spanish, try ...
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Now CAG's 2G scam report under attack from within
When a hit-job from the outside doesn't work, it's time to try one from the inside. The UPA government, and in particular, the Congress' principal voices, have been working overtime to discredit the Comptroller and Auditor-General's report that pointed ...
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Realtors Warn About New Online Scam Hitting Charlotte
FOX Charlotte
CHARLOTTE, N.C.--Searching for the picture perfect home is now just a click away. Granite countertops, custom bathrooms and balcony views from exclusive penthouses. All the features online. Available 24 hours a day, seven days a week. "The photographs ...
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