Saturday, 9 March 2013

Google Alert - scam

News10 new results for scam
7 Accused In Tax Return Theft Scam In New York, New Jersey
CBS Local
The scam's proceeds totaled more than $500,000. But Brown said that "is unfortunately the tip of the iceberg if you will." Charged in the case were Jose Mercedes, 44; his son, Jose A. Mercedes, 20; and his nephew, Stalin DeJesus, 30, who were arraigned ...
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CBS Local
IRS scam comes to Corvallis
Corvallis Gazette Times
So when he got a phone call Friday morning telling him he was the lucky winner of $1.5 million, he was immediately suspicious. "They said I won a contest," the 95-year-old Corvallis resident told the Gazette-Times. "I haven't entered one of those ...
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Four sentenced in $2.5 million timeshare scam
All told, the scam netted over $2.5 million from over 1,000 victims, federal prosecutors said. "There were neither closings nor purchases as promised in the telephone calls and contracts," according to the court filings. "Virtually all of the money ...
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Natural Selection 2 credit card scam sees developer out $30000
Valve has deactivated 1,341 Steam keys for Natural Selection 2, a result of a scam that saw developer Unknown Worlds Entertainment out a total of $30,000. These 1,341 keys were purchased through the developer using stolen credit cards. The real credit ...
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Signs of scam haunt bunkhouse project
Home > Newsinfo > Headlines > Regions > Signs of scam haunt bunkhouse project. INQUIRER MINDANAO. Signs of scam haunt bunkhouse project. 8:04 pm | Saturday, March 9th, 2013. GRASS starts to grow inside the unfinished bunkhouse in the village of ...
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CBI grills Janardhana Reddy & 2 others
Bangalore, March 9: The CBI on Saturday grilled former Karnataka minister and mining baron G Janardhana Reddy and two of his associates in connection with an alleged iron ore export scam. Reddy as well as Mehfuz Ali Khan and Karapudi Mahesh were ...
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Newton Police: Scam Caller Demands $1200 for Woman's Husband
Police officers were dispatched to a Newton residence around 7:30 p.m. on March 4 after a woman reported that she had been scammed. According to reports, the woman received a phone call around 12:30 p.m. from an unknown number who stated that her ...
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Seniors targeted by scam
Law enforcers say they come across scams all the time but the crooks are hard to catch. "Once your money is out there you can't get it back," said Thomasville Police Lt. Eric Hampton. "Like I said it's hard to contact these people it's hard to run them ...
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Hands in the Cookie Jar: Tales of Theft and Scam in the Food and Beverage ...
Zagat (blog)
Last week a Bronx warehouse guard was arrested and charged with helping two others steal $100,000 worth of beer. It's not clear what they did with all that booze, but their plan was just the latest in a long history of zany schemes targeting the food ...
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Zagat (blog)
Lotto scam complaints skyrocket in two years
Go Jamaica
The FTC believes the scam and other similar lottery schemes may be fleecing Americans out of US$1 billion annually. The Federal Trade Commission (FTC) in the Unites States says complaints about the Jamaica-based lottery scam sky-rocketed to 29,000 in ...
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