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| Thieves Steal Name Of County Firm In Work-At-Home Scam STLtoday.com She said she reported the scam to local and national law enforcement authorities. The scammers appear to be preying on people who are desperate for work, the woman said. Michelle Corey, BBB president and CEO, said the case is typical of schemes in ... See all stories on this topic » | ||
| Socialite sentenced for investment scam New York Daily News The husband of a Manhattan socialite who bilked investors out of more than half a million dollars to pay for dog walkers and personal grooming was sentenced to up to four and a half years in prison on Tuesday. Andrew Albert, 50, the husband of charity ... See all stories on this topic » | ||
| Adarsh scam: Chavan seeks exemption as witness Zee News Mumbai: Former Maharashtra chief minister Ashok Chavan on Tuesday sought exemption to appear as a witness before the two-member commission probing the Adarsh housing scam. Chavan, who had to step down as the Chief Minister in November 2010 following ... See all stories on this topic » | ||
| SAP Palo Alto vice president arrested for LEGO scam Mountain View Voice by Sue Dremann The wealthy vice president of Palo Alto software firm SAP Labs, LLC will be charged on Tuesday with four felony burglary charges for allegedly pasting fraudulent barcodes on LEGO toys at local Target stores. See all stories on this topic » | ||
| NY man who dressed as dead mom in bizarre real estate scam gets more than 13 ... Orlando Sentinel COLLEEN LONG, AP NEW YORK (AP) — A man who dressed up as his mother in a bizarre real estate fraud that involved doctoring her death certificate and cashing her Social Security checks for six years after she died was sentenced Monday to more than 13 ... See all stories on this topic » | ||
| VP of Palo Alto's SAP Arrested in LEGO Bar Code Scam NBC Bay Area This is not the first case of a LEGO bar code scam. In 2005, William Swanberg of Reno, Nev., was arrested in connection with stealing hundreds of thousands of dollars worth of LEGOs from Target after switching the bar code labels on the toy boxes. See all stories on this topic » | ||
| State agents break up senior scam phillyBurbs.com Posted: Tuesday, May 22, 2012 12:00 pm | Updated: 12:27 pm, Tue May 22, 2012. by Margaret Gibbons State Attorney General Linda Kelly has announced the arrest of four suspects, including a Southampton man, linked to a financial scam that defrauded more ... See all stories on this topic » | ||
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| NRHM scam: Pradeep Shukla fears for life Zee News Ghaziabad: Senior IAS officer Pradeep Shukla, an accused in the NRHM scam and lodged in Dasna jail here, has expressed fear for his life. Citing examples of previous incidents, Shukla has sought security in his cell. The National Rural Health Mission ... See all stories on this topic » | ||
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