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Mortgage modification scam watchdog cheers federal crackdown Los Angeles Times WASHINGTON --Since early 2010, a leading civil rights group has helped compile a database of approximately 26,000 complaints about mortgage modification scams -- attempts by fraudsters to take advantage of those hardest hit by the housing market ... See all stories on this topic » | ||
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Santa Clarita scams prompt LASD to issue warning Los Angeles Daily News SANTA CLARITA - The sheriff's Santa Clarita Valley Station issued a warning today about two scams that have been increasingly reported in the area. | » POLICE NEWS. One scam involves a victim receiving a telephone call from someone claiming to be a ... See all stories on this topic » | ||
Fuel Scam - Capital Oil Boss, Ifeanyi Uba Arrested, Quizzed AllAfrica.com Lagos — The Special Fraud Unit, Milverton Ikoyi, has arrested the Managing Director of Capital Oil & Gas Industries Ltd , Mr Ifeanyi Uba, over alleged involvement of his companies in the fuel subsidy scam. At press time, the oil magnate who arrived ... See all stories on this topic » | ||
Bail hearing to be held in Russian electronic scam Businessweek HOUSTON (AP) — The owner of a Texas microelectronics firm accused of illegally selling military-grade electronics to Russia faces a hearing to determine whether he can be released on bail. Alexander Fishenko, who owns Arc Electronics Inc., and seven ... See all stories on this topic » |
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