Thursday, 23 May 2013

Google Alert - scam

News10 new results for scam
Saradha chit fund scam: A month on, SIT's credibility being questioned
Kolkata: It has been a month since Sharada chit fund scam accused Sudipta Sen was arrested. The scam has driven at least eight people to suicide, lakhs of investors lost their life savings and hundreds of agents have fled their homes. An SIT to probe ...
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Teachers recruitment scam: Chautala to be released from jail
Chautala, 78, is serving prison time for his involvement in the 2000 teachers' recruitment scam. The Indian National Lok Dal (INLD) chief was asked to furnish a personal bond of Rs 5 lakh along with two sureties of like amount before the trial court as ...
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86 people sentenced in Macedonia over roles in massive highway toll scam
Washington Post
SKOPJE, Macedonia — A criminal court in Macedonia's capital has sentenced 86 employees of a road management company to prison terms ranging from eight months to more than six years for involvement in a massive highway toll scam.
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'Gigantic scam in gas price revision process for KG D-6 basin'
Economic Times
"This is a gigantic scam that is in the process of being enacted through the generous assistance of the Petroleum Ministry. This is a national loot of the country's natural resources. This will be the biggest crime if it is allowed to happen in the ...
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Restaurateur snared in credit card scam
Sydney Morning Herald
A London restaurant manager's plans to open a site in Melbourne is off the menu after his arrest for alleged involvement in a credit card skimming scam. Rani Zidan arrived in Melbourne on Wednesday from Britain when he was arrested and by Thursday ...
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Legal fees scam rocks PNG government
SYDNEY — Papua New Guinea Prime Minister Peter O'Neill has threatened to sack everyone in his finance department over a $32 million scam involving top officials and lawyers, reports said Thursday. The poverty-stricken Pacific nation's finance ...
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Chit fund scam: West Bengal govt to take over 2 Saradha-owned TV channels ...
Daily News & Analysis
The West Bengal government today decided to take over scam-tainted Saradha Group-owned two television channels facing closure even as the opposition CPI(M) protested the move, questioning how a state government could own a TV channel.
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45 people indicted in Hungary in match-fixing scam
San Francisco Chronicle
BUDAPEST, Hungary (AP) — Hungarian prosecutors have indicted a Singaporean businessman known as Dan Tan and 44 Hungarians suspected of being involved in an international match-fixing conspiracy. Chief Prosecutor Imre Keresztes said in a ...
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Classic phone scam resurfaces
Times Record News
The scam is most frequently used by inmates looking for a way to make "free" collect calls. But identity thieves can use this technique to "steal" your phone number. They set up your number to forward to themselves and answer when your bank calls to ...
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Phone utility scam targets Columbia residents
Columbia residents targeted in a utility scam received a suspicious call from someone claiming to be an employee. The scammer said the resident's account was delinquent, and their service would be disconnected unless their bill was paid immediately.
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