Bhuj land scam: Judicial custody for Pradeep Sharma – Indian Express
Bhuj land scam : Judicial custody for Pradeep Sharma Indian Express CID's counsel and public prosecutor Yogesh Bhandarkar had argued that the investigation agency requires seven more days to check data of Sharma's laptop, … and more
Read the original here:
Bhuj land scam: Judicial custody for Pradeep Sharma – Indian Express
$7000 returned to San Jose woman, 82, bilked in lottery scam – San Jose Mercury News
$7000 returned to San Jose woman, 82, bilked in lottery scam San Jose Mercury News … authorities today handed a $7000 check to an elderly San Jose woman, money that was intercepted at the Canadian border as part of a sweepstakes scam . … and more
Link:
$7000 returned to San Jose woman, 82, bilked in lottery scam – San Jose Mercury News
Former Cleveland schools official Daniel Burns accused of $658428 fraud in Toledo – Plain Dealer (blog)
Plain Dealer (blog) Former Cleveland schools official Daniel Burns accused of $658428 fraud in Toledo Plain Dealer (blog) Former Cleveland schools official Daniel Burns stole more than $650000 from the Toledo school district and hired investigators to check out private Toledo … and more
See the rest here:
Former Cleveland schools official Daniel Burns accused of $658428 fraud in Toledo – Plain Dealer (blog)
Branson business owner targeted by scam – News-Leader.com
Branson business owner targeted by scam News-Leader.com Tuller said a hotline employee told him the warning and offer to solve the problem for a fee is a scam . “I decided to check first,” he said. … and more
More:
Branson business owner targeted by scam – News-Leader.com
Boerne Police Department – Boerne Star
Boerne Police Department Boerne Star 9:09 am, 400 Turner – A B&B owner narrowly avoided a scam by a prospective guest who sent a check to pay for a reservation, then called to say plans had … and more
See original here:
Boerne Police Department – Boerne Star
OFWs in UAE victimized by pyramid scam, land in jail – GMA news.tv
OFWs in UAE victimized by pyramid scam , land in jail GMA news.tv She said that when she went to file a complaint with the police, it turned out her name was there as a subject of a bounced check . Other alleged victims of … Read more here: OFWs in UAE victimized by pyramid scam, land in jail – GMA news.tv
View post:
OFWs in UAE victimized by pyramid scam, land in jail – GMA news.tv
HMO warns of check scam; federal officials, HPD alerted – Honolulu Advertiser
HMO warns of check scam ; federal officials, HPD alerted Honolulu Advertiser AlohaCare spokesman George Irion said the nonprofit with 70000 members first learned of the scam when a North Carolina resident inquired about a check … AlohaCare Warns Public to Beware of “Secret Santa” Scam KHON2 all 22 news articles
Originally posted here:
HMO warns of check scam; federal officials, HPD alerted – Honolulu Advertiser
Eastern Washington fishing guide doesn’t fall for Nigerian scam involving big … – TheNewsTribune.com
Eastern Washington fishing guide doesn't fall for Nigerian scam involving big … TheNewsTribune.com It was beginning to sound like the classic Nigerian scam — albeit with a fishing twist — in which someone is sent a big check , asked to deposit it, … and more
The rest is here:
Eastern Washington fishing guide doesn’t fall for Nigerian scam involving big … – TheNewsTribune.com
Last HDTV Deal Price Check before Christmas – Hard OCP
Last HDTV Deal Price Check before Christmas Hard OCP ZDNet took a look at the holiday sales in this weekend's paper from various retailers and tell you what's a good deal and what's a scam . … Go here to see the original: Last HDTV Deal Price Check before Christmas – Hard OCP
Visit link:
Last HDTV Deal Price Check before Christmas – Hard OCP
Bright Side Of E-Scam: Ex-Mayor Hears From Pals – cbs4denver.com
Bright Side Of E- Scam : Ex-Mayor Hears From Pals cbs4denver.com … account was hijacked by scammers who sent out a bogus appeal for cash, but at least she got to chat with lots of friends who called to check on her. … and more
See the original post here:
Bright Side Of E-Scam: Ex-Mayor Hears From Pals – cbs4denver.com
Scam artists take advantage of holiday – WFIE-TV
Scam artists take advantage of holiday WFIE-TV “They'll send you a check , but there are some fees you must pay,” Lt. Michael Wilder with the Warrick County Sheriff's Office said. … and more
Read the original here:
Scam artists take advantage of holiday – WFIE-TV
New twist on an old check scam – St. Helena Star
New twist on an old check scam St. Helena Star Saturday updatenapa County prosecutors have seen a spate of incidences of a common check scam in recent weeks. A company named Greendot has … Continued here: New twist on an old check scam – St. Helena Star
The rest is here:
New twist on an old check scam – St. Helena Star
Beware of ‘winning’ $1 million, DA warns – Appeal-Democrat
Beware of 'winning' $1 million, DA warns Appeal-Democrat Yuba County District Attorney Pat mcgrath today warned of the latest lottery scam after a Browns Valley man was notified by “Publishers Clearinghouse” that … Go here to read the rest: Beware of ‘winning’ $1 million, DA warns – Appeal-Democrat
See original here:
Beware of ‘winning’ $1 million, DA warns – Appeal-Democrat
Dillon Police investigate check cashing scam – WPDE
Dillon Police investigate check cashing scam WPDE Police say a group of men involved in a check cashing scam bilked a Dillon County grocery store out of $25000. Officers say the checks were … Go here to read the rest: Dillon Police investigate check cashing scam – WPDE
More here:
Dillon Police investigate check cashing scam – WPDE
Malcolm Berko: Is this a mutual fund scam – Kankakee Daily Journal
Malcolm Berko: Is this a mutual fund scam Kankakee Daily Journal I suggest that you check with www.finra.org and click FAQ (frequently asked questions) on the bottom left of the page. Another page will open on which you … Read more from the original source: Malcolm Berko: Is this a mutual fund scam – Kankakee Daily Journal
Originally posted here:
Malcolm Berko: Is this a mutual fund scam – Kankakee Daily Journal