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Suspects sought in $1.4 million car sales scam USA TODAY 11:55AM EST November 23. 2012 - LOUISVILLE (AP) — Federal authorities are pursuing three fugitives and have arrested four other people in what they describe as a $1.4 million international fraud operation stretching from Kentucky to Europe and ... See all stories on this topic » | ||
Malampaya scam unravels in Arroyo province ABS CBN News MANILA, Philippines - A board member of a foundation that was supposed to have given millions of pesos to fishpond workers in Masantol, Pampanga has confirmed that the group and its operations are bogus. A barefoot Juanito Castillo welcomed ABS-CBN ... See all stories on this topic » | ||
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MoneyGram settlement could mean payout for scam victims Bangor Daily News "MoneyGram knowingly turned a blind eye to scam artists and money launderers who used the company to perpetrate fraudulent schemes targeting the elderly and other vulnerable victims," said Assistant Attorney General Lanny A. Breuer. Tens of thousands ... See all stories on this topic » | ||
Cong demands CBI probe into trident lamp scam Hindustan Times Congress demanded a CBI inquiry into the alleged scam in the installation of trident lamps across the city and burnt the effigy of mayor Sovan Chatterjee at the Kolkata Municipal Corporation headquarters on Friday. The demonstrators were led by WBPCC ... See all stories on this topic » | ||
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Police warn about prize scam Cullman Times Online CULLMAN — Cullman police are warning about a scam that promises prize money, but at a cost to the winner. Police said at least one person has fallen victim to the scam and sent money to an address out of state. Lt. Gene Bates of the police department ... See all stories on this topic » | ||
Woman nearly victimized by kidnap scam The Daily News of Newburyport Thanks to the intervention of the auto shop employee and quick action by police, Marinez did not become another victim of a scam that is sweeping through the Latino community, here and elsewhere, in which the perpetrators, usually speaking Spanish, try ... See all stories on this topic » | ||
Now CAG's 2G scam report under attack from within Firstpost When a hit-job from the outside doesn't work, it's time to try one from the inside. The UPA government, and in particular, the Congress' principal voices, have been working overtime to discredit the Comptroller and Auditor-General's report that pointed ... See all stories on this topic » | ||
Realtors Warn About New Online Scam Hitting Charlotte FOX Charlotte CHARLOTTE, N.C.--Searching for the picture perfect home is now just a click away. Granite countertops, custom bathrooms and balcony views from exclusive penthouses. All the features online. Available 24 hours a day, seven days a week. "The photographs ... See all stories on this topic » |
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