Google Alert - scam

News 9 new results for scam

Allen's conviction in telemarketing scam upheld Boston.com Prosecutors said the scam netted tens of thousands of dollars from victims in California, Illinois, Kansas, Maryland, Michigan, Mississippi, New Hampshire and Vermont. Some of the money made its way to Mississippi. The eight people arrested in 2010 by ... See all stories on this topic »

Akhil alleges land scam of Rs 490 crore under Congress Times of India GUWAHATI: KMSS leader AkhilGogoi has alleged that a land scam to the tune of Rs 490 crore has caused a heavy loss to the state's treasury under the Congress government. The RTI activist accused the state government of giving a free hand to the M/S ... See all stories on this topic »

Five accused over escort site scam BBC News Five people, including a former police officer, have gone on trial accused of conning people out of £5.7m in an internet escort agency and debt scam. Applicants were attracted by the promise of earning £600 a day to act as companions in "non-sexual ... See all stories on this topic » BBC News

HC closes irrigation scam PILs for judgment Times of India NAGPUR: The fate of a bunch of PILs on the irrigation scam in Vidarbha will be known in a couple of weeks. On Tuesday, the Nagpur bench of Bombay high court closed them for pronouncing judgment. The petitioners have alleged massive corruption and ... See all stories on this topic »

Govt to recover 'scam' money from serving, retired ayurveda doctors Times of India According to initial estimates, each doctor who benefitted from the scam will have to pay back around Rs 17 lakh. Officials stated that the money would be recovered from retired personnel as well. The government may also constitute a vigilance inquiry ... See all stories on this topic »

Fraudster couple funded champagne lifestyle of exotic holidays and a plush ... Daily Mail An immigrant couple who used a motor insurance scam worth nearly a million pound to fund a lifestyle of luxury holidays, fast cars and a huge home were jailed today. Latvian Elina Jaksone and Cypriot Gagik Manucharyan, who lived in a £365,000 detached ... See all stories on this topic » Daily Mail

Theme park scam: CBI closure report challenged, fresh investigation sought Indian Express Pointing out CBI's failure to investigate into the properties of former Punjab Governor and UT Administrator General (Retd) S F Rodrigues' Aide-de-Camp (ADC), Major Nirvikar Singh, the complainant in the infamous Amusement-cum-Theme Park project scam ... See all stories on this topic »

Oregon Department of Justice warns of 'soldier scam,' says Hillsboro woman ... OregonLive.com The scam has taken millions of dollars from people who have fallen victim, officials say, and in one recent case, a Hillsboro woman lost more than $750,000. More people are reportedly complaining to local law enforcement agencies about the scam. See all stories on this topic »

Medicare card scam arrives in Butte County Enterprise-Record There is no new Medicare card, and the caller is a scam artist who just wants to obtain your bank account information to steal from your account, a news release from the DA's office states. A variation on this scam has the caller wanting to verify your ... See all stories on this topic »

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