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| Coal scam: 6 more coal blocks to be cancelled; 7 others to lose guarantee Daily News & Analysis Stepping up action, the government on Wedneday decided to cancel six more coal blocks allocated to private companies and deduct bank guarantees of seven others for failing to develop the mines within the time-frame. "Coal Minister Sriprakash Jaiswal ... See all stories on this topic » | ||
| Scam targets seniors' Social Security benefits CNN NEW YORK (CNNMoney) -- In a new scam targeting seniors and the disabled, identity thieves are fraudulently rerouting Social Security benefits to their own bank accounts and prepaid debit cards. It's pretty straightforward: Identity thieves get their ... See all stories on this topic » | ||
| 'Mystery Shopper' Scam Shut Down Huffington Post New York Attorney General Eric Schneiderman ordered offline Idealcorp.net and Survsonl.com, both of which are run by T. Crefideal Corp., in the alleged scam. Not all mystery shopper programs are suspect. Many above-board retailers hire marketing ... See all stories on this topic » | ||
| Scam artists are targeting older residents ThisWeekNews In the wake of a recent counterfeit crime where an elderly Upper Arlington woman handed over a significant amount in cash and jewelry to scam artists, now is a great time for some safety reminders for our community's older adults and their family members. See all stories on this topic » | ||
| 'Grandparent Scam' Strikes Wyckoff Couple Patch.com Unlike a majority of recent cases, one resident who fell for the scam and wired more than $100,000 to a Western Union in Mexico might be getting some of that cash back. After an investigation into the fraud calls, Mahwah police were able to freeze $85 ... See all stories on this topic » | ||
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| Lesson in email scam costs $1620 Albany Times Union ALBANY — Everyone knows that if it's too good to be true, it is. Despite that, even state government veterans who work closely with the law enforcement and criminal justice communities can occasionally fall for one of the innumerable scammers plying ... See all stories on this topic » | ||
| Cyber scam artists cash in on persuasive puppy power Independent Online (blog) Despite my issuing ongoing warnings about internet puppy scams, many in the market for a specific breed of puppy go online, click on a photo of the most adorable little bulldog or Pekinese, turn to mush and then are led by the nose by the fraudster ... See all stories on this topic » |
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