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| Last defendant in Dallas-based scam gets 10 years Boston Herald DALLAS — A federal judge in Dallas has ordered 10 years in prison for the final defendant in a $13 million investment scheme mainly targeting the elderly. Adley Husni Abdulwahab must serve the Texas sentence consecutively to a 60-year Virginia term he ... See all stories on this topic » | ||
| Delhi BJP demands probe into night shelter 'scam' Economic Times NEW DELHI: Delhi BJP today alleged a scam to the tune of Rs 20 crore in the Urban Shelter Improvement Board and demanded that Lt Governor Tejinder Khanna order a probe into the construction of night shelters for homeless poor. Delhi BJP unit chief ... See all stories on this topic » | ||
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| Cambodia arrests 80 Taiwanese, Chinese for scam Times of India Cambodia arrests 80 Taiwanese, Chinese for scam. The writer has posted comments on this article AFP | Jan 7, 2013, 08.21 PM IST. Tweet. Share on Linkedin. Comments. More. Google Bookmarks, Newsvine. Live Bookmarks, Technorati. Yahoo Bookmarks ... See all stories on this topic » | ||
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| Coal scam puts spoke in State highway works Deccan Herald Abhijit Infrastructure, the promoter of the Karnataka Road Development Corporation Limited's (KRDCL) Hassan-Chikkanayakanahalli highway development project, has suspended the work as it is mired in the scam. The company is most likely to incur the ... See all stories on this topic » | ||
| Dating scam ruins New Plymouth man Stuff.co.nz A former Taranaki man is unlikely to see a single penny of the $800,000 he paid to an Australian dating agency in the hope of finding a partner. Alan Young, a former financial planner at the Taranaki Regional Council, is now destitute and living with ... See all stories on this topic » | ||
| Police arrest man accused of rent scam KGET 17 "It's like we just had the carpet pulled from under us," said Jennifer Helms-Gulley, scammed by fake renter. "When we went to the house to move in, it was abandoned, we couldn't get a hold of him, went to file a police report and that's when I found ... See all stories on this topic » | ||
| Scam warning for Medicare recipients Wisconsin Radio Network State consumer protection officials are issuing a warning about criminals targeting Medicare recipients. The scam comes from a group calling itself "Preferred Benefits to Seniors," which claims the victim needs to order a new Medicare card and then ... See all stories on this topic » | ||
| Haris Steel Mills scam: NAB accused of striking plea bargain deal DAWN.com ISLAMABAD: The National Accountability Bureau (NAB) has decided to implement a plea bargain deal it struck with owner of the Haris Steel Mills for recovery of Rs8 billion loan taken from the Bank of Punjab (BoP) despite reservations expressed by the bank. See all stories on this topic » |
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