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
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
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
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
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'
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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