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| 2G scam: Ruias, Khaitans ignore Delhi court NewsX In a twist to the 2G scam case, the Ruias and Khaitans, promoters of Essar and Loop respectively, ignored summons to appear in the Delhi court handling the 2G scam. Lawyers defending the companies, said they had not appeared as they had not been served ... See all stories on this topic » | ||
| Facebook scam results in lawsuit WDAM-TV Facebook said it is devising a fix, but admits it's difficult to stay ahead of what Selis calls an internet scam. "It's truly an arms race. And often legal action trails technology," said Craig Clark of Facebook. Attorney General Bob McKenna said ... See all stories on this topic » | ||
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| Death Scams Arise in Wake of Costa Concordia Tragedy JDJournal.com New York lawyer Peter Ronai, a Hungarian speaker who is representing six Hungarian survivors from the ship wreck, discovered the scam. The claims made by Ronai were backed up by the Hungarian Foreign Ministry, which said it grew suspicious when a ... See all stories on this topic » | ||
| Scam artists caught on tape staging accidents CBS News The passengers later claimed they had been injured - the start of a scam to rip off their car insurance company. Ron Poindexter, the Florida director of the National Insurance Crime Bureau said, "They are organized in a ongoing criminal enterprise, ... See all stories on this topic » | ||
| Contact 2: Super Bowl Scams FOX2now.com Big sporting events bring out the scam artists according to Chris Thetford of the BBB. "This big huge sporting events with all the hype, all the money people are going to spend provide a perfect breeding ground for scammers." Start with merchandising. See all stories on this topic » | ||
| Danvers police warn residents about lottery scam Boston.com By Justin A. Rice, Town Correspondent Two elderly Danvers residents recently reported receiving fake checks in the mail as part of a lottery scam. Now police are warning residents not to respond to a letter from Capital Direct Lottery Sweepstakes ... See all stories on this topic » | ||
| Police Warn About Scams Patch.com By Robert Bykowski The Downers Grove Police Department advises residents to be aware of the following scams that are periodically reported. This scam usually targets senior citizens. The caller will impersonate either the grandchild of the victim, ... See all stories on this topic » | ||
| Irish may try IRA veteran over North Korean scam The Associated Press DUBLIN (AP) — An Irish Republican Army veteran long accused of laundering counterfeit US $100 bills on behalf of North Korea could face trial in Ireland, a Dublin judge announced Friday. High Court Justice John Edwards said he has forwarded an ... See all stories on this topic » |
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