Google Scam Feed- Singing adviser jailed over tax avoidance scamA tax adviser who tried to defrauded taxpayers of £70 million, and sang a celebratory song about the scam, has been jailed for 18 months. by Michelle McGagh on Feb 08, 2012 at 11:48 A tax adviser who tried to defrauded taxpayers of £70 million, ...See all stories on this topic » […]
- Police: Be aware of telephone scamPolice are warning area residents to be aware of a phone scam involving the delivery of a package. Liberty Police Chief Barry Bryant said two residents reported to him Monday they'd received calls supposedly from a delivery service with a package for ...See all stories on this topic » […]
- Beware of scam artistsPolice are warning older West Island residents to be wary of work men who arrive on their doorsteps uninvited claiming the resident's house has incurred serious damage that must be fixed immediately. The warning follows an incident that took place Jan.See all stories on this topic » […]
- NRHM scam: CBI team raids Ghazipur district hospitalGHAZIPUR: A CBI team today conducted searches at the district hospital here in connection with the National Rural Health Mission scam. The two-member team checked documents and also took custody of some papers, official sources said.See all stories on this topic » […]
- Singing adviser jailed over tax avoidance scam
Category Archives: debt reduction scam
Mortgage/Bankruptcy Scam Warning!
The US Trustee Program, part of the US DoJ, runs the Federal bankruptcy system, monitoring the conduct of people involved in bankruptcy cases, ensuring compliance with applicable laws and investigating bankruptcy fraud and abuse. They recently issued the following warning … Continue reading
Posted in Anti-Scam Protection, debt reduction scam, Email Scams, money laundering, mortgage scam, Scam Reports
Tagged bankrupcy, foreclosure, mortgage
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