Latest News on Scam (06/19/09)
 Globe and Mail |
Puck That! NHL Players Claim $25M Scam
CBS News, NY NHL players were apparently an easy target for an alleged golf resort swindle, a lawsuit shows. (AP Photo/Keith Srakocic) Penguins take Game 7 thriller over Red Wings to win Stanley Cup. (AP) A golf resort developer is being sued by nearly two dozen … Report: Developer duped 19 NHL players out of $25M The Associated Press all 150 news articles |
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Two busted in Craigslist hooker scam
New York Daily News, NY Investigators believe that Breska and Rabinovich, childhood friends, pulled similar scams with other women this year. Breska and Rabinovich were charged with sex trafficking and promoting prostitution. |
 MiamiHerald.com |
Stanford to face $8bn investment scam claims
Times Online, UK Allen Stanford arrived at a federal court in Virginia today to face criminal charges over an alleged $8 billion investment scam. The Texan billionaire surrendered to agents from the Federal Bureau of Investigation (FBI) last night and is due to appear … Video: Stanford Indicted for Alleged Ponzi Scheme The Associated Press Stanford Scores Perfect 10 on Ponzi-Meter Minyanville.com Texas Billionaire Surrenders to FBI KAMR KRGV - Gawker all 1,748 news articles |
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Bank warns of new 'mystery shopper' scam
Daily Comet, LA By Kathrine Schmidt That's what South Louisiana Bank officials are saying after spotting three customers in the past 10 days duped out of thousands of dollars by a new scam. It starts when a bank customer receives a small check in the mail from a … |
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Texas man charged in Cabela's tag-switching scam
Minnesota Public Radio, MN by Tim Nelson, Minnesota Public Radio St. Paul, Minn. — A Texas man has been charged in Minneapolis with defrauding a Cabela's store of thousands of dollars worth of merchandise with a sophisticated shoplifting operation. Hennepin County Attorney Mike … |
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Learn how to spot a home business scam
Hattiesburg American, MS The scam occurs when the peddlers – typically with a hard-luck story or earning money for charity – take orders and then the magazines never arrive. Because sales representatives are typically high school or college-age, victims easily believe the … Summertime and the scammin' can be easy Chillicothe Gazette all 6 news articles |
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Nigeria: N18 Million Scam – EFCC Arraigns Taraba Civil Service …
AllAfrica.com, Washington Abuja — Chairman of the Taraba State Civil Service Commission, Yuguda Kaigama, has been arraigned before a Jalingo high court by the Economic and Financial Crimes Commission (EFCC) for alleged conspiracy, obtaining by false pretence and forgery. … N17.5m scam: EFCC arraigns Commission chairman NEXT Nigeria: EFCC Arraigns Taraba CSC Chairman Over N17.5 Million Scam AllAfrica.com all 8 news articles |
