Sunday 20 January 2013

Google Alert - scam

News9 new results for scam
 
Bolaris scam king gets 3 yrs.
Philadelphia Inquirer
THE LEADER of a Russian-mob-connected scam that bilked former Fox 29 weatherman John Bolaris out of thousands of dollars will serve three years in prison for his role in the dupe. Admitted Russian mobster Alec Simchuk was sentenced Friday in federal ...
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Feds: Cop, brother ran tax scam
Philadelphia Inquirer
Feds: Cop, brother ran tax scam. Jose Tirado. Posted: Sunday, January 20, 2013, 3:01 AM. A PHILADELPHIA police officer and his brother have been accused of running a tax-fraud conspiracy that submitted more than $500,000 in false claims to the IRS.
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Philadelphia Inquirer
Walmart Accused Of Gift Receipt Scam For 2nd Year In A Row
Huffington Post
Sure go ahead and regift that present your friend bought for you at Walmart, but whatever you do, don't return it. The world's largest retailer is apparently slacking off on giving full refunds to customers with gift receipts, at least according to a ...
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Attorney General's office warns of scam
Martinsville Bulletin
The office of the Attorney General in conjunction with the Department for Aging and Rehabilitative Services (DARS) advises Medicare recipients who receive these scam calls to refuse to give personal information such as Medicare or Social Security ...
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More charged in scam
Inquirer.net
MANILA, Philippines—A Cagayan de Oro City court on Friday issued warrants of arrest for the wife, father and other relatives of alleged investment scam leader Jachob "Coco" Rasuman following the filing of two new syndicated estafa complaints by the ...
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Sheriff's Office warns of scam
Daily Comet (blog)
The scam may also involve a separate call from someone claiming to be in law enforcement and seeking to corroborate the conflict. The release states residents should always verify information by asking as many questions as possible and finding ways to ...
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Medicare scam hits Virginia residents
WTOP
WASHINGTON - It's the time of year when seniors are being asked to reevaluate Medicare and drug program plans. The crooks have picked up on this and are now targeting some seniors, calling and threatening to have benefits cut-off if they don't provide ...
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Rockville man sentenced for counterfeit license scam
Washington Examiner
A Rockville man was sentenced to five years in a scam in which he conned Hispanic people into paying for counterfeit driver's licenses that he never produced. Jose Luis Ventura, who was originally from El Salvador, preyed on his "own people," said John ...
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Interdicted PS Kashaka pinned over bicycles scamPublish Date: Jan 19, 2013
New Vision
Kiprotich takes 2012 athletics crown... Finally: Africa Nations Cup kicks off... Burned bodies found at besieged Algeria gas plant... Loading. National. Interdicted PS Kashaka pinned over bicycles scamPublish Date: Jan 19, 2013. Interdicted PS Kashaka ...
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