Thursday, 14 March 2013

Google Alert - scam

News10 new results for scam
$300M Charity Scam Forces Lt. Gov. to...
ABC News
Florida's lieutenant governor has resigned and 57 people have been charged amid a $300 million gambling operation allegedly masked as a veterans charity. "Operation Reveal the Deal uncovered a sophisticated racketeering and money laundering ...
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CPS staff admit taxi fares scam
The Guardian
Burrows, 41, of Oldbury, West Midlands, and Mahmood, 50, of Hodge Hill, Birmingham, are believed to have used the proceeds of the five-year scam to pay off a mortgage and fund trips to Dubai. The pair, who will be sentenced in July, showed no obvious ...
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The Guardian
Officials: 3 men focus of veterans charity scam
Marine Corps Times
JACKSONVILLE, Fla. — Authorities in Florida say three men are at the center of a scandal involving a purported veterans charity that law enforcement officials say was a $300 million front for illegal gambling. Jacksonville lawyer Kelly Mathis was ...
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Jamaican Lottery Scam Bilking Seniors Out Of Billions: AARP Illinois Reminds ...
The Herald |
CHICAGO, March 14, 2013 — /PRNewswire-USNewswire/ -- Foreign lottery frauds is one of the fastest growing, most damaging forms of financial abuse targeting older individuals. The so-called "Jamaican lottery scam" could be bilking older Americans out ...
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Adarsh scam case: HC issues notices to Maharashtra, CBI
The Hindu
Mr. Chavan, in his petition filed late last year, had sought quashing of the FIR registered by the CBI in the Adarsh scam stating that it did not have jurisdiction to probe the matter as neither the State Government nor the High Court had given their ...
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Scam brain Amalilio's extradition set back by Sabah crisis
The DoJ officials were to hold preliminary talks with the Malaysian Attorney General's office on the possibility of bringing Amalilio, who had fled to Malaysia after his investment scam unraveled, back to Manila to face prosecution before the ...
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Florida regulators warn about possible investment scam
Tampa Bay Business Journal
Florida regulators warn about possible investment scam. Staff Tampa Bay Business Journal. The Florida Office of Financial Regulation issued a warning about potential fraud related to investments sold by Profitable Sunrise. Seven states have issued ...
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Crown casino hi-tech scam nets $32 million
Herald Sun
The high roller was booted out of an opulent villa at Crown Towers in the dead of night after the scam was uncovered several weeks ago. He had been staying there with his family. Described by one source as a "whale" - a gambler who wins and loses huge ...
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VVIP Choppers deal scam: AgustaWestland seeks and gets more time
Indian Express
Italian firm AgustaWestland has got extension of deadline by seven days from Defence Ministry to explain its links with the software companies that were allegedly used to pay kickbacks in the Rs 3,600 crore VVIP chopper deal. The Ministry had asked the ...
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State College police investigating kidnapping phone scam
Centre Daily Times
State College police are warning of an apparent phone scam in which suspects say they have kidnapped a family member and are demanding a ransom. Police said the scammers say a family member was abducted after a car accident and will be killed ...
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