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2G scam: Reliance official deposes as prosecution witness Daily News & Analysis Place: New Delhi | Agency: PTI A CBI witness today told a Delhi court, hearing the 2G spectrum case, that Tiger Traders Pvt Ltd, Parrot Consultants Pvt Ltd and Zebra Consultants Pvt Ltd, alleged associates of Reliance ADA Group, were inter-locked among ... See all stories on this topic » | ||
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Love May Be Blind, But MoneyGram Recommends Keeping Eyes Wide Open To Avoid ... MarketWatch (press release) Consumers should call 1-800-MONEYGRAM (800-666-3947) if they believe MoneyGram was used to wire money as a result of a scam. MoneyGram International, a leading money transfer company, enables consumers who are not fully served by traditional financial ... See all stories on this topic » | ||
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DA Warns About Timeshare Resale Scam KMGH Denver DENVER -- Denver District Attorney Mitch Morrissey is warning consumers about a growing timeshare resale scam. Timeshare resale complaints ranked as the eighth most common scam reported to the Denver/Boulder Better Business Bureau in 2011, the district ... See all stories on this topic » | ||
Scam Alert: Lafayette County Sheriff's Office Issues Warning WMTV In the case of telephone scams, the callers are likely to be very convincing, but again, they are not legitimate. Simply hang up the telephone or tell the caller to communicate with you via the US Mail rather than revealing personal financial ... See all stories on this topic » | ||
E-mail Scam Targets USPS SPAMfighter News In a recent online scam, an unknown sender has been attempting to instigate recipients into clicking a link that downloads a malicious zip file, as reported by topix on January 9, 2010. The signature USPS contained in the e-mail is not legitimate as it ... See all stories on this topic » | ||
Fraud charges in Yankees 'dirt' scam Ct Post The alleged victim reported the scam to Fairfield police last May, police said Monday. The Fairfield man told police that he met Mark Hayward, 52, of Conte Place in Westport, in late 2008 and that Hayward had asked him to invest in a business that ... See all stories on this topic » | ||
BRIEF: Xcel Issues Billing Scam Warning, Elderly Possibly Targeted LoanSafe by Alex Ferreras on January 17, 2012 in Scams (Source John Aguilar Daily Camera, Boulder, Colo.) – Xcel Energy customers may receive a call from what sounds like a customer service agent asking for a credit card number to cover the monthly power bill, ... See all stories on this topic » |
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