| ||
| 2G scam: Complaint against Achary made on forged letterhead of MP, says CBI Economic Times NEW DELHI: The complaint against Aseervatham Achary, a key witness against former telecom minister A Raja in 2G spectrum scam, accusing him of amassing disproportionate assets was made on a fake letterhead of an MP, the CBI claimed today. ... See all stories on this topic » | ||
| CWG scam: ED begins penal action The Hindu Enforcement Directorate is set to begin penal action for alleged foreign exchange dealings and money laundering in award of contracts in the 2010 Commonwealth Games. The Directorate, according to sources, is set to issue a series of violation notices ... See all stories on this topic » | ||
| 2011's best scam email Connect Savannah.com By Jim Morekis As longtime readers know, one of my hobbies is collecting Nigerian scam emails. This week, as is my annual habit, I'd like to share my pick for best Nigerian scam of 2011. For those few of you with no idea what I'm talking about, ... See all stories on this topic » | ||
| FTC hard-pressed to secure refunds for job-scam victims Washington Post When it comes to recouping losses in alleged scams like this, there's often little money for the victims. As the unemployment rate has spiked in recent years, the FTC has ramped up efforts to shut down operations that prey on the financially distressed ... See all stories on this topic » | ||
| Phishing Scam Targets Soldiers Patch.com By Ryan Smith Service members are being targeted by an aggressive phishing scam, according to a DoD Live report. The scam uses emails that appear to be from financial services company USAA and begin with the subject line, "Deposit posted. ... See all stories on this topic » | ||
| Realtors warn homeowners to beware of mortgage modification scams San Jose Mercury News By Rose Meily, for Silicon Valley Community Newspapers Realtors are warning consumers about phony mortgage modification schemes offered by scam artists to troubled borrowers. The California Association of Realtors has issued an announcement designed ... See all stories on this topic » | ||
| Three Wanted for Scams in Madison County WCTV The ol' extra something from the till scam. A classic. I should know, they used to call me Grifty McGrift, I wrote the book on flim-flammin'. by Smarterthanafithgrader Location: tally on Jan 3, 2012 at 07:19 AM This scam only works if you don't pay ... See all stories on this topic » | ||
| Granddaughter Faked Kidnapping To Scam Grandmother WPTZ The Champlain Valley The three were looking to scam Patricia out of money so they could pay their drug debt, said police. Megan and Rice are facing exhortion charged and Emery is charged with aiding to the commission of a felony. They are scheduled for arraignment Tuesday ... See all stories on this topic » |
This once a day Google Alert is brought to you by Google.
Delete this alert.
Create another alert.
Manage your alerts.
No comments:
Post a Comment