Saturday, 29 December 2012

Google Alert - scam

News8 new results for scam
Bronx woman, accused of scam to solicit Newtown massacre donations, also ...
New York Daily News
The Bronx woman the feds accused of running a ghoulish online scam to profit off the Newtown school massacre also set up at least four charities to solicit donations after Hurricane Sandy. Nouel Alba, 37, was also accused online of impersonating a ...
See all stories on this topic »

New York Daily News
Greece uncovers tourism scam, looks for unaccounted millions
Greece uncovers tourism scam, looks for unaccounted millions. Tweet · Share this · Email · Print. Related Topics. World ». ATHENS | Sat Dec 29, 2012 4:20am EST. ATHENS (Reuters) - Three Greeks were arrested on suspicion of trying to defraud the ...
See all stories on this topic »
'Disabled' LIRR faker to repay 266G
New York Post
Former brake repairman Frank Plaia, 55, also agreed to pay back more than $266,000 he collected as part of a massive, $1 billion disability scam on the federal Railroad Retirement Board. After his arrest this year, prosecutors said Plaia, of Hicksville ...
See all stories on this topic »

New York Post
Banana scan scam alleged
Journal Times
Banana scan scam alleged. Print Email. 2012-12-28T23:51:00Z 2012-12-28T23:54:33Z Banana scan scam allegedJournal Times staff 1 hour ago • Journal Times staff · (0) Comments. RACINE — A Mount Pleasant man was charged Friday ...
See all stories on this topic »
Jackson, Nicks scam Uncle Sam, legally
Lost in the suggestion that the notoriously cap-rich Buccaneers chewed up a few million in current-year cap space (which could have been carried to 2013 anyway) by shifting millions in base salary due and payable to receiver Vincent Jackson and guard ...
See all stories on this topic »
Feds: 4 more LIRR retirees plead guilty in disability scam
Newsday (subscription)
As prosecutors prepare for trial in an alleged conspiracy by Long Island Rail Road retirees to file false disability claims, four more of the accused have pleaded guilty. Thomas Delalla, 54, of West Islip, and Frank Plaia, 55, of Hicksville, pleaded ...
See all stories on this topic »
Briefs: Westchester clerk warns of deed scam; Putnam sheriff to increase New ...
The Journal News |
County clerk warns of deed-offer scam. Westchester County Clerk Timothy C. Idoni warns people that companies are sending letters to New York homeowners trying to scam them into purchasing unnecessary copies of their deeds. Ignore the offers, he said.
See all stories on this topic »
In brief: Town police warn of scam about kidnapped relatives
Poughkeepsie Journal
KINGSTON — Town of Poughkeepsie police are warning residents of a fraudulent telephone call demanding money for the return of a kidnapped family member. Police said the caller informs the intended target that a family member or friend has been ...
See all stories on this topic »

This once a day Google Alert is brought to you by Google.

Delete this alert.
Create another alert.
Manage your alerts.

No comments:

Post a Comment