| ||
Prosecution of scam artists Inquirer.net Barring last-minute hitches, the Department of Justice is expected to release this week (or next) its resolution on the syndicated estafa charges filed against businessman Manuel Amalilio and his associates in Aman Futures Group Phils. Inc. Amalilio ... See all stories on this topic » | ||
Upstate NY woman admits false breast cancer scam San Francisco Chronicle CANANDAIGUA, N.Y. (AP) — A 30-year-old upstate New York woman has admitted falsely claiming she had breast cancer and accepting thousands of dollars raised on her behalf. Local media outlets report that Melissa Jones of Canandaigua pleaded guilty ... See all stories on this topic » | ||
Palos Heights Woman Loses Big in Lottery Scam Patch.com A Palos Heights woman was one of two scammed out of a combined $172,000 in a lottery scam, according to police officials. Cook County Sheriff Tom Dart is cautioning residents about a scam where criminals contact people, saying they won a jackpot ... See all stories on this topic » | ||
| ||
Official cleared in passport scam DAWN.com LAHORE, Jan 2: A special judicial magistrate on Wednesday granted bail to Garden Town passport office assistant director Iqbal Shahid, allegedly involved in the Afghan refugees passport scam. The magistrate directed the accused to submit bail bonds of ... See all stories on this topic » | ||
Woman, 85, avoids online scam Times Record News The new year could have gotten off to a bumpy financial start for Wichita Falls resident Ruby Ditto, but her quick thinking foiled a scammer's plan. Ditto, 85, was surfing the Web over the holidays when an advertisement popped up, claiming she had won ... See all stories on this topic » | ||
Warning About School Fundraising Scam ARL now crew logo Arlington residents, and especially parents of students at Washington-Lee High School, are being warned about a possible fundraising scam. Washington-Lee Crew Executive Board President Fieke Janson alerted parents that unknown kids have ... See all stories on this topic » | ||
| ||
| ||
Suit: Le Meridien & la scam New York Post Suit: Le Meridien & la scam. By BRUCE GOLDING; Last Updated: 12:16 AM, January 3, 2013; Posted: 11:11 PM, January 2, 2013. The owner of the swanky Le Parker Meridien New York ripped off more than $1 million by cooking the books to claim fraudulent ... See all stories on this topic » |
Tip: Use quotes ("like this") around a set of words in your query to match them exactly. Learn more.
Delete this alert.
Create another alert.
Manage your alerts.
No comments:
Post a Comment