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: Stocks & Shares
Online Trading – A Warning!
Avoiding the Pitfalls of Online Trading, a guide by US-CERT Online trading can be an easy, cost-effective way to manage investments. However, online investors are often targets of scams, so take precautions to ensure that you do not become a … Continue reading
e-Gold indicted on money-laundering charges
e-Gold, in Melbourne, Florida issued the following shock announcement on their website. “On April 24, 2007, a Federal Grand Jury handed down an indictment charging e-gold Ltd., Gold & Silver Reserve, Inc., and the Directors of both companies with money … Continue reading
Posted in banking, ebay, money laundering, Stocks & Shares
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Pump & Dump Spam Scam gets action
In their biggest strike ever against online investment scams, US regulators on Thursday shut down trading in 35 over-the-counter stocks that have been the subject of spam e-mails touting their investment potential. Christopher Cox, the Securities and Exchange Commission chairman, … Continue reading
Posted in banking, Email Scams, Stocks & Shares
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