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MoneyGram Scam Settlement: $100 Million Compensation Fund Created For ... Huffington Post DALLAS -- MoneyGram said Friday that it has agreed to set up a $100 million compensation fund as part of a settlement of government allegations of fraud through money-transfer scams from 2003 to 2009. Under the terms of the deal with the U.S. Attorney ... See all stories on this topic » | ||
Stevie Wonder alleged concert scam: University of Hawaii out $200000 Fox News A North Carolina man has been indicted on federal charges for allegedly scamming the University of Hawaii out of $200,000 to organize a Stevie Wonder concert that never happened, prosecutors announced Thursday. A grand jury returned an indictment ... See all stories on this topic » | ||
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Irrigation scam whistle-blower to continue in service New York Daily News Pandhare, a chief engineer who played a major role in exposing the irrigation department scam which led to Ajit Pawar's resignation as deputy chief minister, was pained by "canards" being spread about him, said D.G. Kulthe, general secretary ... See all stories on this topic » | ||
Ransomware Scams Rising in North America, Europe: Symantec Report eWeek Once thought a niche scam by cyber-criminals, ransomware is making a resurgence in Western Europe and North America, security firm Symantec said in a Nov. 8 report. The scam, in which malware encrypts data or makes a victim's computer unusable ... See all stories on this topic » | ||
2G scam: SC stays proceedings in Delhi High Court Daily News & Analysis The Supreme Court on Friday stayed all proceedings in the Delhi High Court relating to 2G spectrum allocation scam which included pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and corporate executives seeking quashing of charges against ... See all stories on this topic » | ||
Scam Alert About Money Cards WOWT The caller insisted that this was not a scam and asked the man to put $325.00 on a Green Dot MoneyPak card as insurance to protect his winnings. The man purchased his MoneyPak card at a local Walgreens. Subsequently, he received another call asking ... See all stories on this topic » | ||
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Red Cross warns of scam Greenville Daily Reflector The scam involves asking individuals to gather at local, public parking lots to load in a van or bus to travel to New York and New Jersey to assist with the clean up efforts for a lump sum per day. The American Red Cross does not pay volunteers or ... See all stories on this topic » | ||
Patiala land scam: Ex-DC Garg, 9 others booked at last Hindustan Times Finally, the Punjab vigilance bureau (VB) on Friday registered a case against former Patiala deputy commissioner (DC) Vikas Garg, besides nine others, for allegedly having marked government land worth Rs. 250 crore as private property to allow its sale. See all stories on this topic » |
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