Suspect Businesses

Frauds News

US$90 000 lost to suspected bogus car dealerThursday, September 9, 2010 @ 4:16PMAT least 24 people including a primary school lost over US$90 000 to a suspected bogus car dealer who allegedly made them pay up to US$12 000 so he could supply them with cars.

McMahon hopes to undermine Blumenthal's image in Conn. senate raceThursday, September 9, 2010 @ 4:01PMFrom the moment Richard Blumenthal entered public life, his persona has been calibrated to a certain image.

State's mission: To make Mumbai region slum-freeThursday, September 9, 2010 @ 3:16PMIn the next three months, the state government plans to draft ‘housing mission' for the city and metropolitan region that is home to 2.5 crore people.

Bulgaria's Revenue Agency Vows 100% Tax CollectionThursday, September 9, 2010 @ 10:55AMBulgaria's National Revenue Agency will collect 100% of the taxes due to the state for 2010, which amount to about BGN 12 B, promised the agency director Krasimir Stefanov.

The Morning Line, 9/1Thursday, September 9, 2010 @ 10:55AMCHAPMANVILLE – With the Central race officially dead, last rites administered in Houston last night by a man named Wandy — Frauds win! Frauds win! Frauds win! — attention switches briefly to sideshow. That’d be the angular and lanky dude, ambling in from the ‘pen to save the modern world, or at least entertain it [...]

Bulgaria's Revenue Agency Vows 100% Tax CollectionThursday, September 9, 2010 @ 10:55AMSpeaking in the Parliament, Stefanov announced Thursday that in 2010 the National Revenue Agency has prevented frauds for more than BGN 1 B VAT included.

U.K. Prosecutors Raid Homes, Cars in $100 Million Boiler-Room Fraud ProbeThursday, September 9, 2010 @ 8:54AMU.K. prosecutors searched five homes in southeast England and several vehicles seeking to recover more than $100 million that British investors lost in an alleged investment fraud.

McMahon Hopes To Undermine Blumenthal's ImageWednesday, September 8, 2010 @ 6:34PMFrom the moment Richard Blumenthal entered public life, his persona has been calibrated to a certain image.

Trustees of fund houses to monitor AMC activitiesWednesday, September 8, 2010 @ 4:55PMMutual fund trustees are scheduled to meet in Mumbai on September 15 to discuss a wide range of topics, including fiduciary duties, review of fund performance and regulations in regard to the debt funds.