Latest News on Scam (06/19/09)
 Telegraph.co.uk |
Allen Stanford Indicted by US in $7 Billion Scam
Bloomberg The alleged scam used Stanford's bank in Antigua and alleged bribes to officials there to defraud at least 30000 investors through the sale of certificates of deposit, the Justice Department said. The main indictment, filed in Houston federal court, … Video: Stanford Indicted for Alleged Ponzi Scheme The Associated Press Stanford detained over $8bn investment scam claims Times Online Stanford faces up to 250 years in jail Sydney Morning Herald Minyanville.com - KAMR all 2,239 news articles |
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"Grandparent Scam" has been reported in Broken Bow
Sand Hills Express, ne The scam that Kay had encountered is called the "Grandparent Scam." It is being called the "Grandparent Scam" because it mostly targets senior citizens who have grandchildren. It is happening in the United States and Canada. Just like the case with Kay … |
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Mayor Candidate warns about scam
WALB-TV, GA By Jim Wallace – bio | email ALBANY, GA (WALB) – An East Albany man who's running for mayor is warning about internet scams. Kirk Smith says he investigated a scam e-mail that claims a South African government official will pay nine million dollars if … Albany woman barely dodges internet scam WFXL Fox 31 all 2 news articles |
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Gates councilman feels like a victim of Robutrad scam
MPNnow.com, NY By Mike Murphy, staff writer Allkofer, a Republican member of the Town Board, said he had contracted with two of the Robutrad workers under the direction of Robert Morone, a former county manager who was arrested on federal fraud charges Thursday. … |
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CMS Warns of Scam Targeting Physicians
Renal Business Today, AZ WASHINGTON— The Centers for Medicare & Medicaid Services (CMS) is warning of a scam where perpetrators are sending faxes to physician offices posing as the Medicare carrier or Medicare Administrative Contractor (MAC). The fax, which may have the CMS … CMS notifies providers of Medicare scam at doctors' offices McKnight’s Long Term Care News all 4 news articles |
