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Scams in Today's News
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Updated : Sat, 17 May 2008 02:38:34 GMT
Publ.Date : Fri, 16 May 2008 22:08:34 GMT
Tax preparer arrested in refund-skimming scamArizona Republic, AZ - May 15, 2008by Alex Whitlatch - May. 15, 2008 02:07 PM A Chandler man was arrested Tuesday after investigators said he had been using fraudulent schemes to wire other ... |
Publ.Date : Thu, 15 May 2008 21:22:03 GMT
Tax preparer arrested in scamArizona Republic, AZ - 19 hours agoA Chandler man was arrested earlier this week after investigators said he tricked people into wiring their tax returns into his own bank account. ... |
Publ.Date : Fri, 16 May 2008 07:23:24 GMT
Publ.Date : Fri, 16 May 2008 10:47:54 GMT
Bank scam: SC acquits Hiten DalalTimes of India, India - 6 hours ago... Hiten Dalal and former CanBank Financial Services assistant VP S Mohan in the Rs 33-crore CanFina scam case, which rocked the nation in 1992. ... |
Publ.Date : Fri, 16 May 2008 19:54:14 GMT
Customs broker gets 5 years for GST scamToronto Star, Canada - 17 hours agoA Toronto customs broker is now serving a five-year prison sentence after being convicted of evading more than $4.7 million in duties and taxes. ... |
Publ.Date : Fri, 16 May 2008 08:45:09 GMT
Publ.Date : Thu, 15 May 2008 01:15:01 GMT
Are Warned Of New ScamWall Street Journal - 22 hours agoThe scam is aimed at international investors and involves low-priced US securities. Finra is the nongovernmental regulator of securities firms doing ... |
Publ.Date : Fri, 16 May 2008 04:04:43 GMT
Businessman pleads guilty to $32 million scamAtlanta Journal Constitution, USA - 8 hours agoBALTIMORE (AP) — A Maryland man pleaded guilty Friday in federal court to duping a Georgia computer services company into spending $32 million on ... |
Publ.Date : Fri, 16 May 2008 18:10:33 GMT
IFP: Twenty six in court for housing scamIndependent Online, South Africa - 16 hours agoAt least 26 public servants were fined for their involvement in a housing scam, the Inkatha Freedom Party said on Friday. The party's Inka Mars said the ... |
Publ.Date : Fri, 16 May 2008 10:00:07 GMT
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