| ||
Bigger scam in Lanao Sur Inquirer.net BEFORE the multibillion-peso Aman Futures pyramiding scam, there was an even bigger fraudulent moneymaking scheme in the south, according to the National Bureau of Investigation (NBI). But while the Jachob "Coco" Rasuman group in Lanao del Sur ... See all stories on this topic » | ||
Police investigating possible scam and seeking potential victims Canton Repository Police want to know who has given a former Brewster disc jockey money to sponsor a classic car or bike show next year and how much they gave him. They are concerned his efforts could be the start of yet another scam, according to detectives with the ... See all stories on this topic » | ||
Cancer scam schoolboy says mother 'made me think I was going to die' Metro A Gloucestershire schoolboy, aged between six and eight, whose mother was jailed for forcing him to pretend he had cancer in an £85,000 benefits scam has told how he was made to think he was going to die. The youngster had his head and eyebrows ... See all stories on this topic » | ||
ID scam targets employee records Arizona Republic The Arizona Department of Economic Security is warning employers about an identity-theft scam observed in other states that involves a fraudulent e-mail about unemployment benefits. According to the Arizona DES, the e-mail notifies an employer that an ... See all stories on this topic » | ||
Flagler County Police Blotter: Woman reports scam attempt to deputies Daytona Beach News-Journal PALM COAST — A 75-year-old Palm Coast woman could have been duped out of her money had she not been astute enough to recognize a scam in the making, a Flagler County sheriff's spokeswoman said. The woman told deputies she was approached in ... See all stories on this topic » | ||
| ||
| ||
Shadwell's scam: First major case of human trafficking in Kerala The Hindu Police investigation into the first major case of human trafficking from Kerala, involving Shadwell's, which described itself as an education management company, seems to reveal a well-planned scheme involving deception and suppressed facts. The police ... See all stories on this topic » | ||
Aman scam results in kidnappings; 4 victims rescued Inquirer.net KUALA LUMPUR, Malaysia –The recent abduction of four people in Lanao del Sur was a form of payback for another kidnapping in a convoluted series of attempts by various victims to recover millions of pesos lost in a widespread swindling scam allegedly ... 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.
No comments:
Post a Comment