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| Police warn of telemarketing scam that claims to seek donations for family of ... Boston.com By Alli Knothe, Globe Correspondent Police departments around New Hampshire are warning residents of a scam that they believe is meant to profit from the death of Greenland Police Chief Michael Maloney. "Callers in the area soliciting donations for the ... See all stories on this topic » | ||
| Job Scam Warning in Gauteng AllAfrica.com Pretoria — The Gauteng Department of Finance (GDF) has launched an investigation into an employment scam involving a company called "Efillis Government Recruiters". The department has warned Gauteng residents of the scam by the company, ... See all stories on this topic » | ||
| Is Your IRA Being Scammed? Wall Street Journal (blog) Three investors allege that two custodians of self-directed IRAs knew that their retirement savings had been stolen by scam artists, yet sent them reports showing their nest eggs to be intact. The IRA custodians so far have declined to comment. See all stories on this topic » | ||
| Vacation Choices Launches New Support, Complaint and Scam Alert Site San Francisco Chronicle (press release) Whether someone has heard about the club and wants to find out whether Vacation Choices is a scam or a legitimate business, or members who might have gone on vacation to one of the clubs thousands of partner properties and had a bad experience, ... See all stories on this topic » | ||
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| Post-JOBS Act, Investors Brace For Startup Scam Artists Huffington Post According to Ken Springer, a Certified Fraud Examiner and former FBI agent whose company, Corporate Resolutions, works with individuals and institutions to uncover securities scams, people tend to spend only 0.1 percent of their investments on services ... See all stories on this topic » | ||
| Tatra scam: CBI searches two ex army officers' homes TwoCircles.net "The documents now in our (CBI's) possession are being examined and are expected to help in investigating the scam-tainted truck deal," a source said. The sources said the suspected former army officers were likely to be arrested but no decision has ... See all stories on this topic » | ||
| Tax scam targets refunds msnbc.com ... claims to be you, and then files for a tax refund in your name, greatly complicating your ability to get the money you have legitimately coming. the latest to be charged with running this booming kind of scam is a russian national from brooklyn, ... See all stories on this topic » | ||
| Pension Scam - More Drama as Police to Investigate EFCC AllAfrica.com By Uchenna Awom and Chibuzo Ukaibe, 18 April 2012 The drama in the pension probe notched up yesterday, as senate committee called on the police to investigate the involvement of the Economic and Financial Crimes Commission, (EFCC) in the pension scam. See all stories on this topic » |
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