Friday 31 May 2013

Google Alert - scam

News10 new results for scam
 
Fodder scam: Ex-MP, former MLA, eight others convicted
The Hindu
Former parliamentarian R K Rana and ex-Bihar legislator Dhruv Bhagat were among 10 accused who were convicted today by a CBI court in a fodder scam case. The court of special CBI judge set Monday to pronounce quantum of sentence after delivering ...
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2G scam: Notice to 17 on CBI's Ambani plea
Times of India
NEW DELHI: A special CBI court on Thursday issued notices to all 17 accused in the 2G spectrum allocation scam seeking their responses on July 3 on the CBI's plea to "summon" Reliance ADAG chairman Anil Ambani and his wife Tina as prosecution ...
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Scam website? BBB claims Grand Haven-based consumer goods site is ...
MLive.com
OnSaleLiquidationMart.jpeg The Better Business Bureau of West Michigan is warning consumers away from OnSaleLiquidationMart.com, over concerns it may be a scam website. GRAND RAPIDS, MI — The Better Business Bureau of West Michigan is ...
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Judicial probe into Orissa chit fund scam
Indian Express
Allegations by the Congress and the BJP that the ruling ministers and MLAs of BJD are involved in the Artha Tatwachit fund scam has led Orissa Chief Minister Naveen Patnaik to order a judicial probe on Thursday. The probe, to be headed by a sitting ...
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Lanka match crucial for scam-battered India, pace is key
Oneindia
Birmingham, May 31: Indian cricketers face the daunting twin tasks of leaving behind the IPL spot-fixing scam and adapting to the tough conditions here as they begin their preparations for the ICC Champions Trophy with a warm-up game against Sri Lanka ...
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NRHM scam: HC rejects bail plea of Pradeep Shukla
Zee News
NRHM scam: HC rejects bail plea of Pradeep Shukla Allahabad: The Allahabad High Court Friday rejected the bail plea of senior IAS officer Pradeep Shukla, who has been named by the CBI as a key accused in the multi-crore NRHM scam of Uttar Pradesh.
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NPF land scam case: Top bureaucrats summoned for secret deal with ex-MNA
The Express Tribune
A case taken up by the SC to investigate a land scam took a new turn when the court was informed that senior officers had manoeuvred to obtain additional plots in a housing scheme initiated primarily for low-ranking police officials. The court ordered ...
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Sochi Olympics a Massive 'Scam': Claim
Newser
(Newser) – As Russia debuted its Sochi Olympic medals yesterday—bearing what the AP is calling a "patchwork quilt" design complete with sun rays, mountains, and beaches—opposition members were busy unveiling something else Olympics-themed: a ...
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2G scam: Notices to accused on calling Anil, Tina Ambani as witnesses
Business Standard
The trial court in the telecom spectrum scam today sent notices to all the accused to respond to the Central Bureau of Investigation (CBI)'s plea to call Anil Ambani and wife, Tina, besides 15 other witnesses. The defence counsels are expected to reply ...
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Phishing scam targets senior citizens
WCSH-TV
BANGOR, Maine (NEWS CENTER) -- Live Safe manager Jennifer Maskala said she's been contacted by four people who say they've been getting calls that they say are a scam. "It's robo-calls that are made and they're pretending to be representing the ...
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Google Alert - scammer

News9 new results for scammer
 
Holocaust scammer nailed; gets nearly two years in jail for bilking German gov ...
New York Post
Holocaust scammer nailed; gets nearly two years in jail for bilking German gov't out of more than $57M. By BRUCE GOLDING; Last Updated: 5:47 PM, May 30, 2013; Posted: 5:46 PM, May 30, 2013. A female forger from the former Soviet Union was slapped ...
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Suspect accused of scamming mentally ill millionaire into buying $480K ...
New York Daily News
The suspected scammer accused of duping a mentally ill millionaire into buying him a $480,000 Lamborghini wrecked the Italian sports car in a drunken August 2011 crash. New Jersey contractor Alexander Gershkovich then tried to stiff a body shop on the ...
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If It's Misspelled, Is It From A Scammer?
AARP News (blog)
Scammers have never been known for their spelling ability. And a glance at your email inbox might provide the most recent evidence. Maybe you received mail in the last week claiming to be from Walmart.com—but spelled "Wallmart." That phony ...
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US Marshals auction scammer's diamond, other loot - KTVN Channel 2 - Reno ...
KTVN
US Marshals auction scammer's diamond, other loot - KTVN Channel 2 - Reno Tahoe News Weather, Video -. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. Home · Hawthorne Army Depot ...
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US Marshals auction scammer's diamond, other loot - WNCT | 9 On Your Side ...
WNCT
US Marshals auction scammer's diamond, other loot - WNCT | 9 On Your Side Greenville NC & Eastern NC News. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. Home · Contact Us · Most ...
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US Marshals auction scammer's diamond, other loot - News, Weather and ...
Turn to 10
US Marshals auction scammer's diamond, other loot - News, Weather and Classifieds for Southern New England. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. Home · Heroes of History ...
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US Marshals auction scammer's diamond, other loot - WSAV: News, Weather ...
WSAV-TV
US Marshals auction scammer's diamond, other loot - WSAV: News, Weather, and Sports for Savannah, GA. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. Home · News · 5:00 News Quiz Entry ...
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US Marshals auction scammer's diamond, other loot - Spokane, North Idaho ...
KHQ Right Now
US Marshals auction scammer's diamond, other loot - Spokane, North Idaho News & Weather KHQ.com. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. As Seen On KHQ TV · Links Mentioned ...
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US Marshals auction scammer's diamond, other loot - WOWK 13 Charleston ...
WOWK
US Marshals auction scammer's diamond, other loot - WOWK 13 Charleston, Huntington WV News, Weather, Sports. Member Center: Create Account|; Log In; Manage Account|; Log Out. SITE SEARCH WEB SEARCH BY Google. Home · Local News ...
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Thursday 30 May 2013

Google Alert - scam

News10 new results for scam
 
2G scam: CBI wants Anil Ambani, wife Tina to depose as witnesses
Times of India
NEW DELHI: In a development that could bring top industrialist Anil Ambani within the ambit of the 2G scam trial, the CBI has sought his inclusion along with wife Tina Ambani as witnesses in the ongoing trial in a special court. Anil Dhirubhai Ambani ...
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Sochi Olympics a 'monstrous scam' - Russian opposition
BBC News
As much as $30bn (£20bn) has been stolen in preparations for next year's Winter Olympics in Sochi, Russian opposition leaders say. Boris Nemtsov and Leonid Martynyuk say the games are "a monstrous scam" and will be the most expensive in history, ...
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Odisha chitfund scam: 3 more offices of Seashore group sealed
Firstpost
Alleging that senior government officers were also involved in chitfund scam and helping Sethi, Pujari said the AT Groups application for certain project had been approved on the day it was received. "AT group's application was approved by the office ...
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Ballycastle scam victim solicitor guilty of abusing trust
BBC News
A former solicitor, conned out of £98,000 by a Dutch man, has pleaded guilty at Antrim Crown Court to charges of abusing his position of trust. Berkeley White, 44, from Quay Road in Ballycastle, County Antrim, admitted using clients' cash in the scam ...
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NRHM scam: Former minister had demanded 3% commission
Moneycontrol.com
NRHM scam: Former minister had demanded 3% commission. Former UP minister Babu Singh Kushwaha had allegedly demanded three per cent commission for allotting works to a company in a project, a special CBI court hearing a case in the multi-crore ...
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Officers warn public about 'mystery shopper scam'
CTV News
The so-called mystery shopper scam involves a victim "receiving a deceptive or misleading solicitation of an offering of employment. In most cases the job offer involves a money transfer or wiring funds related to cashing monetary instruments or goods ...
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MP land scam: Lokayukta registers case against Paras Jain
IBNLive
Madhya Pradesh Lokayukta has registered a case against State Food and Civil Supplies Minister Paras Jain, his wife and two others in connection with an alleged land scam in Ujjain district. The case was filed on Wednesday on a complaint lodged by one ...
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Don't fall for scams — check with your grandchildren
Hometownlife.com
I read a story about grandparents from Michigan who lost more than $30,000 in a scam that involved someone posing as their grandson. The caller asked them for cash to help pay a fine and to post a bond to get him out of a Canadian jail. They sent the ...
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PDP seeks action against Dr Farooq in JKCA 'scam'
GreaterKashmir.com
Srinagar, May 29: Describing Dr Farooq Abdullah's defence of the beleaguered BCCI chief N Srinivasan as part of his "cover-up to escape punishment for alleged embezzlement in the J&K Cricket Association scam," opposition Peoples Democratic Party ...
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Scammed family inspires film
Langley AdvanceNews
SCAM is a look at the con artists who phone up with offers too good to be true - they just need you to send them a processing fee to get things moving. "We want to get inside the world of the scammers and understand them," said Brocklebank. Brocklebank ...
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Google Alert - scammer

News2 new results for scammer
 
In Vegas, US Marshals auction scammer's diamond, other loot from federal crime ...
Washington Post
LAS VEGAS — Want to own a 5-carat diamond from a Texas scammer? The jumbo jewel and other treasures confiscated by the U.S. Marshals Service are up for auction in Las Vegas this weekend. Buyers can preview the gold and silver bullion, coins, jewelry ...
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Winnipeg police warn of 'mystery shopper' scam
CBC.ca
After the victims cashed the cheques and completed the tasks, the scammer would ask them to wire a large portion of money to them, according to police. Shortly after, the original cheques were returned as forged, and victims were held accountable for ...
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Wednesday 29 May 2013

Google Alert - scam

News10 new results for scam
 
Essex County resident scammed out of $500K: RCMP
CTV News
RCMP officers in Windsor are warning the public after they say an Essex County man was defrauded of about $500,000 by scammers impersonating police. Police say it is a variation on a fraud, previously known as a "letter scam." It has been prevalent in ...
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NRHM scam: HC reserves order on Shukla's bail plea
Indian Express
The Allahabad High Court on Tuesday reserved its judgment on the bail plea of IAS officer Pradeep Shukla, an accused in the multi-crore National Rural Health Mission scam. Shukla had applied for bail in connection with one of the cases in which he has ...
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Lottery scam: Officials: Phone scam has reached 'epidemic' levels
Jamestown Sun
The state's top attorney said Tuesday that "if you are asked to send money before you can receive your prize, it is always a scam." Millions of dollars have been stolen from people around the country by callers based in Jamaica claiming people have won ...
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Saradha chit fund scam: Assam Congress leader Matang Sinh questioned
IBNLive
Assam Congress leader Matang Sinh has been questioned in connection with the Saradha chit fund scam. The police are probing money links between the main accused in the scam Sudipta Sen and Matang Sinh. Sen had named Matang Sinh and his wife ...
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"IPL scam won't have occurred under me"
indiablooms
New Delhi, May 29 (IBNS): Union Agriculture Minister and Nationalist Congress Party (NCP) supremo Sharad Pawar on Wednesday said if he was the Board of Control for Cricket in India (BCCI) chief then the Indian Premier League (IPL) spot-fixing scam ...
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Scam alert issued
Cleveland Daily Banner
The Bradley County Sheriff's Office has issued an alert regarding a possible scam targeting credit card holders. The scam includes getting the card-holder's complete credit card number which can be used to make fraudulent purchases or money transfers.
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4 days, 80 books: Scam out, schools told to check content
Hindustan Times
A judicial inquiry may have been ordered into the purchase scams in the Punjab education department, but minister Sikander Singh Maluka's parallel cover-up is also underway. At the heart of the scam is financial and procedural corruption, but the ...
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BJP city unit constitutes seven-member panel to expose Bansal scam
Indian Express
The BJP city unit on Tuesday constituted the 'Pawan Kumar Bansal scam exposure committee' that has been designated to carry out investigations into the various allegations against Bansal and his family members. The committee will submit its report ...
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McCann photo 'found in scam device'
Belfast Telegraph
A photo of Madeleine McCann was found in a scam device, a court has been told. 29 May 2013. A photograph of missing Madeleine McCann was found in a scam device which claimed to be able to detect bombs and "contraband", a court has heard.
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Punjab Congress to seek CBI inquiry in 'book scam'
Business Standard
... funds given under Sarva Shiksha Abhiyan and Rahstriya Madhyamik Shiksha Abhiyan. Stating this, PPCC Spokesman Sukhpal Singh Khaira said the party rejected the judicial probe ordered by Punjab Chief Minister Parkash Singh Badal in the book scam.
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Google Alert - scammer

News3 new results for scammer
 
Bath Beach Medicare Scammer Spent Millions On Posh Lifestyle
Bensonhurstbean
A confessed Medicare scammer who swindled taxpayers out of $50 million through his Bath Beach medical clinic lived a life of luxury, spending millions on pricey sports cars and jewelry. Maksim "Max" Shelikhov, 29, pleaded guilty to ripping off the ...
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Police: Beware of Utility Scam
Patch.com
Many times, residents are frightened and feel intimated by the scammer. While residents of all ethnicities have been victimized, recent targets appear to be Latino residents. Some live in apartments or multi-dwelling units. The scammer speaks in ...
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A new low — Scammers target seniors again
Bluefield Daily Telegraph
Local authorities don't know how the online scammer gained access to the woman's personal information, and they say it is the first time they've seen such a scam in our region. They are asking local Social Security recipients to be vigilant, and to ...
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Tuesday 28 May 2013

Google Alert - scam

News8 new results for scam
 
Govt acknowledges scam, three officials suspended
Hindustan Times
The Punjab government on Monday night ordered the suspension of three officers of the education department for their suspected role in the book purchase scam. The suspended officers are director, public instructions, elementary (DPI-E) Pritpal Kaur ...
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Saradha scam: Sudipta Sen, aides denied bail
New York Daily News
Kolkata, May 28 — The alleged kingpin of Saradha Group chit fund scam Sudipta Sen and two of his close aides were Tuesday denied bail in a cheating case and sent to judicial custody till June 3 by a West Bengal court. Additional Chief Judicial ...
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Iron ore scam: Gali Janardhan Reddy is CBI accused No. 1
Deccan Chronicle
Bellary/Bengaluru: In the first chargesheet to be filed on the illegal transportation and export of iron ore scam, the CBI has named jailed Bellary mine baron, and once powerful former BJP minister Gali Janardhan Reddy as the main accused. The illegal ...
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Fake Psy hits Monaco Grand Prix after Cannes scam (PHOTOS+VIDEO)
YouTube
... Chrome) to add Anna Brialy's video to your playlist. Sign in. Transcript No statistics available yet. Report. Published on May 27, 2013. Fake Psy hits Monaco Grand Prix after Cannes scam... with Amanda Holden and David Hasselhoff among those conned ...
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Lokayukta case in job scam involving former minist
Zee News
"Rane has been named as an accused in the entire (job recruitment) scam as he was minister of both the departments," the official said. The cases were transferred from vigilance department and the Anti-Corruption Bureau to the ombudsman body, which is ...
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ND Officials Address Lottery Scam "Epidemic"
Valley News Live
Attorney General Wayne Stenehjem and North Dakota U.S. Attorney Tim Purdon discussed the efforts of state and federal law enforcement agencies to combat telephone lottery scams, which they say have increased to "epidemic levels" in North Dakota.
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Masseuse 'lured into' web dating scam
Bangkok Post
A 23-year-old masseuse on Monday turned herself in to the Crime Suppression Division (CSD) after being implicated in an online dating scam, police said. Tidawan Kongjan showed up at the CSD to deny any involvement in a scam in which a victim was ...
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Bank of Punjab scam: Supreme Court seeks details of people who got loans ...
Business Recorder (blog)
The Supreme Court on Monday hinted at day-to-day proceedings in the Bank of Punjab multi-billion rupee scam case and sought a list by May 28 (today) of those people who got Rs 38 billion loans rescheduled. A three-judge bench led by Chief Justice ...
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Google Alert - scammer

News2 new results for scammer
 
Scamming the scammers
Auckland stuff.co.nz
After duping a wannabe computer scammer one man has a message for the community - don't let them fool you. Peter Lowden has 20 years computer experience so he knows the machines inside out. This was unknown to a person who phoned his house ...
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Madoff Claims Others Knew Of Ponzi Scheme Since 1987, Points Finger At ...
Here Is The City
Notorious Ponzi scammer Bernie Madoff has told FOX Business Network's Adam Shapiro that business associates Stanley Chais, Norman Levy, Jeffry Picower and Carl Shapiro were aware of the Ponzi scheme as far back as 1987, and that Madoff called ...
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Monday 27 May 2013

Google Alert - scam

News9 new results for scam
 
IPL scam: Shastri likely to be on BCCI commission, arrests continue (Roundup)
New York Daily News
New Delhi/Panaji/Lucknow, May 27 — Former India captain Ravi Shastri and BCCI treasurer Ajay Shirke are expected to be part of the three-member commission set up to investigate Chennai Super Kings chief Gurunath Meiyappan's alleged role in the ...
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'Secret shopper' scam hits Calgary
CBC.ca
A classic mail scam that started in Ontario is showing up around Calgary. Victims receive a cheque in the mail and a letter saying that they qualify to be a secret shopper. They are told to spend the cheque, valuing into the thousands of dollars, and ...
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Drug scam: Court grants bail to Medley Company CEO
Hindustan Times
At least 15 people are facing charges in the sub-standard drugs scam. The TADA court ordered the deputy inspector general (DIG) Crime, Jammu, to bring three accused before the court on the next hearing. It also asked inspector general of police ...
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Coal scam: CBI SP Vivek Dutt, three others remanded in judicial custody till ...
Times of India
NEW DELHI: Arrested CBI SP Vivek Dutt, a key member of the Coalgate scam probe, and three others were today remanded in judicial custody till June 7 by a Delhi court in connection with a corruption case lodged against them. The four arrested accused ...
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Oil-for-food scam: PMO admits to having special envoy Virendra Dayal's reports ...
Economic Times
NEW DELHI: Doing a volte face after five years, Prime Minister's Office has admitted before the Central Information Commission that reports given by the then special envoy Virendra Dayal on Volcker Committee which probed oil-for-food scam are with it ...
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Nigerian phishing scam victim attempted suicide twice
Examiner.com
There have been reports of a highly sophisticated scam ring in Nigeria which has been targeting foreigners for years. Hamish Barwick reported for PC World on May 26, 2013, A victim of the Nigerian phishing scam tells her tale. Due to intense feelings ...
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Punjab CM orders judicial probe in "book scam"
Business Standard
Punjab Congress president Partap Singh Bajwa had yesterday sought a CBI probe into the alleged "book scam" in the state education department and charged Maluka of misappropriating funds to the tune of Rs 9.50 crore. Read more on: Punjab. |. CBI ...
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Will take tough action in IPL fixing scam: Arun Jaitley
New York Daily News
New Delhi, May 27 — Indian cricket board vice-president Arun Jaitley Monday assured that "tough action" will be taken against those guilty in the spot fixing scam unearthed in the Indian Premier League. "The anti-corruption unit of the BCCI is looking ...
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Allegations against cops in online scam
Times of India
COIMBATORE: Economic Offences Wing (EOW) sleuths investigating the Fine Future scam find themselves in a fix after they received orders from their superiors not to arrest Sathyalakshmi, an accountant of the firm who is one among the accused. She has ...
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Google Alert - scammer

News1 new result for scammer
 
Police say fake cop scammer preying on elderly struck on Capitol Hill
CHS Capitol Hill Seattle
Police say there has been at least one Capitol Hill resident among the victims of a diabolical scammer who has ripped off elderly Seattle women for more than $75,000 in a series of incidents dating back to at least late last year. According to police ...
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Sunday 26 May 2013

Google Alert - scam

News10 new results for scam
 
Maluka whipped up scam for science kits too
Hindustan Times
Not rules but whims and fancies of minister Sikandar Singh Maluka seem to be the writ in the Punjab education department. In modus operandi similar to the scandal in purchase of library books, the minister ordered questionable tendering that set off a ...
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Howrah Lok Sabha bypoll in shadow of Saradha scam
Zee News
Howrah Lok Sabha bypoll in shadow of Saradha scam Kolkata: The Howrah Lok Sabha by-election to be held in the shadow of Saradha chitfund scam will be a test case for the Mamata Banerjee government's popularity and for the Congress and the CPI(M) ...
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Congress aligns with outrage against scam
Times of India
NEW DELHI: Union minister Kamal Nath demanded that N Srinivasan resign as BCCI chief, aligning Congress with the popular outrage against IPL where pervasive corruption involving celebrities, franchisees, players and bookies have numbed the fans of ...
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Political heat soars over chit fund scam
Business Standard
The political heat over the multi-crore chit fund scam in the state continued to soar high with the opposition Congress targeting chief minister Naveen Patnaik for phenomenal growth of some unscrupulous firms, which have duped lakhs of small investors ...
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Ponzi scam: Over 150 petitions found on rail track
Hindustan Times
About 150 sheets, allegedly copies of petitions filed by depositors related to the Saradha chit fund scam, were found on the side of rail tracks between Kalna and Guptipara stations of Eastern Railway's Howrah-Burdwan section on Sunday. GRP sources ...
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Saradha chitfund scam: ED registers two fresh laundering cases
Daily News & Analysis
In fresh trouble for chitfund scam-hit Saradha group of companies, the Enforcement Directorate has initiated two fresh money laundering probes against the group and is set to to attach properties worth crores of the firm. The agency has registered two ...
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NAB under pressure to withdraw notices in Ogra scam
The News International
On Thursday, NAB had issued notices to key suspects in the Oil and Gas Regulatory Authority (Ogra) scam and summoned former prime ministers Raja Pervaiz Ashraf and Yusuf Raza Gilani for an investigation into the illegal appointment of Ogra ex-chairman ...
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Education, constant vigilance to fight scam artists
Bradenton Herald
Scams come in countless forms in this era, moreso than in generations past because of the proliferation of computers, tablets and smart phones. Emails frequently phish for people innocent enough to fall for a bogus pitch. Phone calls lure others into ...
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Ministers under lens in chit fund scam: Govt
Times of India
The finance minister's statements came in the wake of increasing public outcry and sharp opposition attacks over what is being called the mega chit fund scam. Union minister and senior Congress leader Srikant Jena had targeted Naveen on Thursday, ...
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New Computer Scam Employs Cold Calls to Your Home
HispanicBusiness.com
If someone calls you claiming to be from the company Microsoft, you might become the victim of a scam. Computer experts say Microsoft employees won't call you out of the blue unless you have requested their service. Timothy Boyd, 58, of Hamlet received ...
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