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News 10 new results for scam

Singapore join probe into match-fixing scam Reuters LONDON (Reuters) - Singapore, which European investigators say is the source for hundreds of soccer matches being fixed in a global betting scam, promised on Tuesday to aid the probe but some in the game said many of the revelations were nothing new. See all stories on this topic »

Koda, aides blow Rs 3500 crore scam money on bad investments Times of India NEW DELHI: The Madhu Koda scam may be worth over Rs 3,500 crore but interrogation of his aide Anil Bastawade, who was arrested by Enforcement Directorate (ED) last week, has revealed that the alleged scamsters lost much of the scam money due to ... See all stories on this topic » Times of India

Tough Arizona lawman targeted by credit card scam Reuters A message left with Arpaio's office was not immediately returned on Tuesday, and it was unclear if any arrests had been made in connection with the scam. Bank card fraud is on the rise worldwide. One international study published last year found than a ... See all stories on this topic »

Two Arrested In So-Called "Black Money" Scam CBS Local PHILADELPHIA (CBS) — New Jersey authorities say a couple of alleged scam artists tried to lure victims with what they called, "black money." Carl Jenkins of Philadelphia and Nyondah Blay of Trenton were charged with theft by deception after an unusual ... See all stories on this topic » CBS Local

Feds: Philly woman key in 'massive' $200M international scam Philadelphia Inquirer The U.S. Attorney's Office identified Vernina Adams, 31, of Philadelphia, as pivotal to the scam by supplying the ring with fake, pumped-up credit histories through her business, One Stop Credit Shop. Collectively, the ring of coconspirators from New ... See all stories on this topic »

New Rochelle woman ran timeshare scam in Florida, cops say Newsday (subscription) A New Rochelle woman is behind bars in Florida Tuesday morning after police say she ran a timeshare scam defrauding three dozen people out of thousands of dollars. Denise Beard, 48, allegedly pocketed more than $60,000 in an intricate telemarketing ... See all stories on this topic »

2G scam: Chidambaram unlikely to be called by JPC Hindustan Times Notwithstanding strong demand by BJP members for calling finance minister P Chidambaram, the Joint Parliamentary Committee examining 2G spectrum allocation scam is unlikely to call him or any other minister as witnesses. The 30-member JPC, set up in ... See all stories on this topic »

Malaysian court jails Aman scam mastermind Inquirer.net KOTA KINABALU—A Malaysian man accused of cheating 15,000 people in a massive pyramid scheme in the Philippines has been jailed for two years by the Magistrate's Court here. Businessman Mohammad Kamal Sa'ad, 47, who is known in the ... See all stories on this topic » Inquirer.net

No scam in coal mine allocation, claims Jaiswal The Hindu Claiming that there was no scam in coal sector, including that of coal block allocation in states, Union Coal Minister Sriprakash Jaiswal on Tuesday said, the Centre will specially consider the case of Odisha if it participated in the bidding process ... See all stories on this topic » The Hindu

US announcing charges against 18 in alleged credit card scam that officials ... Fox News NEWARK, N.J. – Federal officials are announcing charges against 18 people in what they say was one of the largest credit card scams ever broken up by the U.S. Department of Justice. U.S. Attorney Paul Fishman is scheduled to announce details Tuesday in ... See all stories on this topic »

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