Latest News on Scam (07/09/09)
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Pair pleads guilty in unemployment benefit scam
Houston Chronicle © 2009 AP MARSHALL, Texas — Federal prosecutors say two of 12 people accused of defrauding the government of thousands of dollars in unemployment benefits … and more » |
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Satyam Scam an 'Aberration,' Minister Says After Fraud Probe
Bloomberg “Satyam scam is an aberration and the events are specific to the company in question,” Khurshid said in a written reply to a question in parliament in New … |
 Boston Globe |
A Bull Market for Investment Scams
BusinessWeek Since the start of 2009, the Securities & Exchange Commission has filed 34 cases alleging investor scams, up from the pace just a year earlier. … OUR VIEW: Consumers should be on their guard against scamsWilmington News Journal, OH What do you think of the maximum sentence meted out on Ponzi …Philippine Star Ruth Madoff Free to Travel As Prosecutors Return Her PassportABC News Columbia Daily Tribune all 206 news articles » |
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7 Long Islanders indicted in mortgage scam
Newsday A mortgage scam hatched in Manhattan strip clubs and operated out of a Garden City office fell apart Wednesday … |
