Google Alert - scam

News 9 new results for scam

Son charged in 'fake' disappearance scam New York Daily News The son of the Long Island dad suspected of faking his own death in an insurance scam pleaded not guilty Tuesday to his alleged role in the fraud. Jonathan Roth, 22, was arraigned in Hempstead on charges of assisting his father, Raymond Roth, in his ... See all stories on this topic » New York Daily News

Lawyers Scammed? Now There's a Switch ABC News Lawyers scammed? Now there's a switch. In a variation of the classic "Nigerian" scam perpetrated against consumers, a pair of foreign nationals stand accused of having duped 70 U.S. lawyers and law firms out of $29 million--and of having tried to make ... See all stories on this topic »

UK bank faces scam allegations Worcester Telegram UK bank faces scam allegations. NY official says $250 billion 'laundered' for Iranian govt. By Michael Gormley THE ASSOCIATED PRESS. Add a comment. The state agency said the bank's actions "left the U.S. financial system vulnerable to terrorists, ... See all stories on this topic »

Woman faces jail over bank scam The Press Association A former Lloyds bank boss from Croydon who was in charge of online security is facing jail for a £2.4 million fraud scam. Jessica Harper took the money over a four-year period while working as head of fraud and security for digital banking at Lloyds ... See all stories on this topic »

E-mail phishing scam warning WEAU-TV 13 (WEAU) - The State Department of Agriculture, Trade and Consumer Protection is passing along warnings of an email phishing scam. The scam involves emails from a sender named "Rachel, Customer Service, Employee Benefits Center, LLC" saying you ... See all stories on this topic »

Minister quits over housing scam gulfnews.com Mumbai: The scam-tainted Maharashtra Minister of State for Transport Gulabrao Deokar yesterday resigned from his post, even as the Supreme Court gave him a reprieve and spared him the possibility of being arrested in the Jalgaon low-cost housing ... See all stories on this topic »

Scam alert: Watch for fraud as rebuilding begins after the wildfires KRMG Now that the wildfires are mostly out in Mannford rebuilding will begin soon. One of the things that most worries Oklahoma insurance Commissioner John Doak are the scammers who follow it. "When these roadblocks go down you're going to see folks coming ... See all stories on this topic »

Rs83b scam: NAB report says former OGRA chief mishandled money The Express Tribune ISLAMABAD: A report submitted by the National Accountability Bureau in the Supreme Court on Tuesday has named a former Oil and Gas Regulatory Authority (Ogra) chief in a scam of Rs83 billion, Express News reported. The report was submitted months ... See all stories on this topic » The Express Tribune

Social welfare scam: FIR filed against 12 officials Indian Express The social welfare department here lodged a criminal case against twelve officials including a former district social welfare officer and three public sector bank managers for their alleged involvement in a multi-crore rupee scam. An FIR was filed ... See all stories on this topic »

---

Tip: Use a minus sign (-) in front of terms in your query that you want to exclude. Learn more.

Delete this alert.
Create another alert.
Manage your alerts.