Wednesday 12 December 2012

Google Alert - scam

News10 new results for scam
 
Conn. man accuses RI woman of $95000 scam
WTNH
NEW LONDON, Conn. (AP) — A Rhode Island woman has been arrested on charges she scammed a Connecticut man out of $95,000 for a business venture she never launched. Instead, police in Connecticut say Melissa Cullen of Cranston, R.I., spent more ...
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Milford Police Warn of Best Buy Scam
Patch.com
The scam first was reported a few weeks ago, around Worcester, and Worcester County District Attorney Joseph Early warned residents not to fall victim to it, in an article published in the Worcester Telegram & Gazette. On Wednesday morning, a manager ...
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Couple jailed for £100000 benefit scam
The Sun
Abiodun Ganiat Animashaun, 50, and her husband Kehinde Ade Solate, 60, created dual identities in an elaborate scam to get housing benefits. Between December 2004 and September 2010, while living at their home in New Malden, South London, the ...
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The Sun
Deutsche Bank probed in carbon trading tax scam
CBC.ca
Under the continent's widening emissions scam, fraudulent traders are alleged to have bought millions of carbon credits outside of Europe (thereby evading strictly monitored EU taxes on them) and then reselling them under the radar, while skimming the ...
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CBC.ca
Scam artist arrested in Greenville
WNCT
GREENVILLE, N.C. -- A three month investigation results in the arrest of 30-year-old Olanitan Michael Olaniyi, a Nigerian national and legal resident of the United States. The Financial Crimes Unit, Greenville Police Department and United States Postal ...
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OP computer scam victim warns others
KMBC Kansas City
... Text; ALarge Text. Computer scam victim wants to warn others. OVERLAND PARK, Kan. —. An Overland Park man who said he was scammed out of hundreds of dollars is sharing details of his experience so that others don't fall for the same scheme.
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German busted for fake licence scam
Bangkok Post
CHON BURI -- A German has been apprehended for running a Thai driving licence scam on a Swiss man. On Wednesday, Daniel Wetzer, 48, from Switzerland, told Pattaya police that Arthur Wilhelm Grudda, 38, a German national, had promised to get him a ...
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Police warn of Community National Bank scam
WPTZ The Champlain Valley
The scam starts as a text message that reads, "CNB Alert" and requests you to call a phone number to avoid having your debit card canceled. Police said the message did not originate from Community National Bank. You should know, the bank does not ...
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Central figure in New York pension scam released from jail
Reuters
Protesters to march on Michigan capitol over "right-to-work" vote. Sponsored Links. Central figure in New York pension scam released from jail. Tweet · Share this · Email · Print. Analysis & Opinion. Bond insurers tee up constitutional showdown with ...
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Mobile Police Warn of Magazine Sales Scam
WKRG-TV
Mobile Police Warn of Magazine Sales Scam. Mobile Police Warn of Magazine Sales Scam 2012. By: WKRG Staff | MPD Published: December 12, 2012 Updated: December 12, 2012 - 11:18 AM. » Comments | Post a Comment. MOBILE, Alabama -- ...
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