Wednesday, 15 May 2013

Google Alert - scam

News10 new results for scam
New York woman indicted in Newtown shooting charity scam
New York (CNN) -- A Bronx woman accused of a charity scam after the Connecticut school shooting was indicted Tuesday on charges of scheming to defraud and identity theft, according to prosecutors. Nouel Alba, 37, is accused of falsely claiming to be an ...
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Saradha scam: New bench to hear petition seeking CBI probe
Hindu Business Line
A new division bench will hear the public interest litigation (PIL) on Thursday seeking a Central Bureau of Investigation (CBI) probe into the multi-crore Saradha Group scam. The decision for a new bench was taken on Wednesday as the Calcutta High ...
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HC asks CBI if it's probing Saradha cases in other states
Times of India
KOLKATA: The Calcutta high court, which is hearing a PIL on transferring investigation into the Saradha scam to the CBI, on Tuesday asked the central investigating agency to submit by Thursday whether other states affected by the fraud had referred ...
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Apartment scam cheats potential tennants out of thousands
CTV News
Jill Shirley and Chelsey Streifel met for the first time Tuesday. They came together because they're victims of the same scam: each found a kijiji posting for an apartment to rent on Kingsmere Boulevard, and each lost over $1,000. Shirley and Streifel ...
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Vt. Attorney General warns of texting scam
MONTPELIER, Vt. (AP) — Vermont Attorney General William Sorrell is warning people to beware of a texting scam that claims there is a problem with the consumer's credit or debit card. The scam currently targeting Vermont consumers appears to be using a ...
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China's latest scam: fake condoms
Financial Times (blog)
Rat meat disguised as mutton, fake pharmaceuticals, entire replica Apple stores – China has seen almost every scam imaginable. But in the latest scandal unearthed by Chinese police the pirates have started to intrude into people's love lives. In a ...
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Theme park scam: CBI judge defers hearing till May 23
Indian Express
Amidst drama in the court room on Tuesday, hearing in the case of the alleged infamous Amusement-cum-Theme Park project scam was deferred till May 23 for arguments on the applications moved by the complainant. The hearing was deferred by a special ...
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Suffolk escort scam trial: Boss 'befriended businessman'
BBC News
A businessman accused of being a partner in a £5.7m escort and debt elimination scam has told jurors how he was befriended by the scheme's leader. Mark Bell, 41, of Westerfield, Suffolk, said he thought he was involved in the honest business of ...
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Older women most likely to click with online romance scam artists (blog)
By M. Alex Johnson, staff writer, NBC News. Fake Romeos are getting rich off women ages 50 and older, who are by far the biggest victims of online romance scams, federal authorities reported Tuesday in detailing an 8 percent rise in U.S. Internet crime ...
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BJP demands PM's resignation for fair probe in Coalgate
Times of India
Party vice-president Balbir Punj told reporters here that the CBI which had acted swiftly in the rail scam, involving Pawan Bansal, has chosen not to show enough activism in the Coalgate investigation. "Some action has been taken against bribe givers ...
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