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| One scam after another: Now it's the 'palm tree' scam in UP Times of India LUCKNOW: Former Uttar Pradesh (UP) chief minister Mayawati is already drawing flak from all quarters for the number of scams which took place during her regime. The scams include large-scale financial bungling in installation of over 200 elephant ... See all stories on this topic » | ||
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| Casino scam suspect held Las Vegas Review - Journal The Chinese-born Shang, 50, a Southern California man convicted earlier this year of defrauding Station Casinos out of $1 million in a baccarat credit scheme, has become a key figure in a new FBI investigation into a similar, larger scam on the Strip. See all stories on this topic » | ||
| UK immigration scam: Indian couple sentenced Times of India LONDON: An Indian citizen who arrived as a student in 2000 and went on to perpetuate a series of immigration scams to earn hundreds of thousands of pounds by helping many Indian citizens and others to stay in Britain illegally, has been jailed for 10 ... See all stories on this topic » | ||
| Ameren Illinois warns of scam | News 14 News WFIE Evansville Ameren officials say a scam is impacting the company's customers in Illinois and Missouri in an effort to illegally obtain their Social Security numbers. The Better Business Bureau reports this scam has affected utility customers in several states. See all stories on this topic » | ||
| NRHM scam: Pradeep Shukla sent to judicial custody Hindustan Times PTI A special CBI court today remanded senior IAS officer Pradeep Shukla, arrested for his alleged role in multi-crore National Rural Health Mission scam, in judicial custody for 14 days. plea for three more days of his custody for further ... See all stories on this topic » | ||
| BSP questions Akhilesh on scam worth Zee News Lucknow: Claiming that UP chief minister Akhilesh Yadav was indulging in "rhetoric", the Bahujan Samaj Party on Thursday questioned his assessment that scams on construction of parks and memorials during the previous Mayawati government was worth Rs ... See all stories on this topic » | ||
| Investors get $19M from '3 Hebrew Boys' scam BusinessWeek By MEG KINNARD Federal prosecutors said Wednesday that thousands of investors are beginning to receive some of the money they entrusted with the "3 Hebrew Boys," a trio currently serving decades in prison for an $80 million scam. See all stories on this topic » | ||
| Police warn of scams Jacksonville Daily News Jacksonville police are warning residents about the latest Internet scam where perpetrators are posing as wireless service providers and requesting payment. The scam is a form of "phishing," attempting to acquire information such as usernames, ... See all stories on this topic » |
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