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2G scam: PM to hold crucial meeting today IBNLive Prime Minister Manmohan Singh is expected to hold a crucial meeting with key cabinet members on Saturday to find a way out of the 2G mess. http://ibnlive.com/livetv. See all stories on this topic » | ||
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NRI among 4 jailed for major UK scam Times of India The complex scam was worth an estimated 50 million pounds a year in unpaid duty and VAT and allowed the men to buy fast cars and luxury homes, investigators said. The four men jailed included Davinder Dhaliwal, 32, who had pleaded guilty to charges of ... See all stories on this topic » | ||
Identity theft scam participant gets 3 years in prison DesMoinesRegister.com The centerpiece of a multi-state federal investigation into tax fraud and identity theft was sentenced Friday to three years in prison for conspiracy to commit wire fraud and fraudulent use of bank cards. Ken Siebert, an out-of-work carpenter and ... See all stories on this topic » | ||
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Avalon Police Warn of Scam Involving Real Estate Rentals Cape May County Herald (press release) By Press Release AVALON - The Avalon Police Department is taking a proactive measure of warning realtors and potential renters in Avalon and other local shore communities about an online rental scam that is currently taking place in some shore resorts. See all stories on this topic » | ||
Man faces 10 years for $50K stamp scam Cincinnati.com "People are always trying to get ahead, to scam something." He said scams involving large numbers of stamps typically would involve a person or a group of people stealing them and then re-selling them at a lower price. "They would not get dollar for ... See all stories on this topic » |
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