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Commission pegs Goa mining scam at Rs 34935 crore, BJP wants Kamat booked New York Daily News The voluminous report holds the state government and central government agencies as parties to the scam, along with the powerful mining operators here, who according to Justice Shah, plundered natural resource and facilitated an "unrestricted ... See all stories on this topic » | ||
Fodder scam: Petition filed to make Nitish Kumar an accused New York Daily News Ranchi, Sep 7 — A petition has been filed in a CBI court in Ranchi seeking to make Bihar Chief Minister Nitish Kumar an accused in the multi-crore Animal Husbandry Department scam - popularly known as the fodder scam. The petition has been filed by ... See all stories on this topic » | ||
Calif. man close to settling mortgage scam charge Boston.com The case, one of only two public enforcement actions by the agency so far, is seen as a bellwether of its approach to enforcing consumer laws. Companies, lawyers and advocates are dissecting it for hints about how tough the new regulator will be and ... See all stories on this topic » | ||
People Are Actually Falling For Kiddie-Porn Email Scam Village Voice (blog) Possession of kiddie-porn is a fairly serious crime punishable in some cases by up to 10 years in prison for each image or video of child smut. So, if the "FBI" contacts you via-email, says it found kiddie-porn on your computer, and then tells you can ... See all stories on this topic » | ||
Coal scam | A news round-up Livemint Although the current Parliament session ends Friday, the political maelstrom created by the alleged scam in the allotment of coal blocks is unlikely to abate, with the principal opposition Bharatiya Janata Party (BJP) threatening to take the issue to ... See all stories on this topic » | ||
Scam: Your child is in debt, pay up WMBF FLORENCE COUNTY, SC (WMBF) – Your adult child is in debt and you need to make a payment to keep them out jail. This is the latest type of phone scam targeting residents in Florence County. Captain Michael Nunn, spokesman for the Florence County ... See all stories on this topic » | ||
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Action Line: Watch out for scam debt collectors San Jose Mercury News A Since you have not heard from them, it was probably a scam, Allene. Federal law requires a legitimate debt collector to contact you again. Says the Federal Trade Commission: "Every collector must send you a written 'validation notice' telling you how ... See all stories on this topic » | ||
Owings Mills man pleads guilty in mortgage-scam case Baltimore Sun An Owings Mills man has pleaded guilty to mortgage fraud after prosecutors alleged he took money from at least 48 homeowners to help them get loan modifications, then stole the monthly payments they thought were going to their lenders, the state said ... See all stories on this topic » | ||
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