2007)

April 30, 2007

NAB releases list of financial scam absconders
The News - International - Pakistan
ISLAMABAD: The National Accountability Bureau (NAB) released on Sunday a list of 43 absconding accused, including government employees, industrialists and …

Sibal on Noida land scam
Times of India - New Delhi,India
LUCKNOW: Union minister for science and technology Kapil Sibal released “UP Ki Loot Part II” on Sunday. The series released by the UP Congress is aimed at …

Beware of counterfeit scam involving Oprah’s Summer Sweepstakes
KTBS - Shreveport,LA,USA
Detective Jason Person with White Collar Crimes says con artists are sending letters to people saying they’ve won Oprah’s Summer Sweepstakes. …

Govt will prosecute scam organisers, says PM
New Straits Times - Persekutuan,Malaysia
By : Shahrum Sayuthi and M. Hamzah Jamaluddin. KUANTAN: The government will take legal action against organisers of get-rich-quick schemes, including those …

Human trafficking scam: Two immigration officials suspended
NewKerala.com - Ernakulam,Kerala,India
New Delhi, April 29 : Two immigration officers posted at the international airport here have been suspended following the arrest of a Bharatiya Janata Party …

Emigration scam: 3 officials shifted
NDTV.com - New Delhi,India
PTI. Three immigration officials have been shifted to their parent departments by the Bureau of Immigration in connection with the human trafficking case …

Residents warned of IRS scam sent through e-mail
The Reporter - Fond du Lac,WI,USA
CAMPBELLSPORT — Police Chief Randy Karoses warns area residents about a scam involving use of the name of the Internal Revenue Service agency. …

Poodle scam story a scam
New Zealand Herald - Auckland,New Zealand
A scam reported around the world where Japanese women were sold Australian and British sheep that they were told were poodles appears to be a hoax, …

Land scam of 2000 surfaces
E-Pao.net - Manipur,India
Imphal, April 29: Discrepancies have been detected in the allotment of land to the unemployed youths by the Government under a special scheme during the …

Italy’s low-lying regions in high-level scam
Guardian Unlimited - UK
The town of Palagiano in the “heel” of Italy stands on a plain that stretches, flat as a billiard table, to the nearby Mediterranean. …

Another Scam Exposed On The Internet!
By Ronald Barbour(Ronald Barbour)
I am shocked….yes SHOCKED! There are scams going on using the Internet! http://socialed.info/?page_id=15.

Scam-proof your life
By Kirchheimer, Sid
Author: Kirchheimer, Sid ISBN: 1402745052;9781402745058 Year: 2007 Subjects: Consumer protection - Consumer education - Finance, Personal - Swindlers and swindling - Fraud - Prevention.

Carbon Trading scam, Single Payments Fiasco .. thanks to wanker …
By Shutter(Shutter)
The Financial Times (Fiona Harvey and Chris Bryant) have just woken up to the fact thatthe Defra /EU Emissions Trading Scheme is a financial scam which Lord Patel has beendetailing for over 3 years. Readers might wish to turn to the …

Funny Scam:
By DAV(DAV)
This has to be one of my favorite Nigerian fishing scams of all time. Respectful one, Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. …

Virginia Tech e-mail scam may land in your inbox
By Catherine
.. of individual to perpetuate a crime like this in the wake of what happened last Monday. If we can find out who did this, we’ll prosecute them. You can rest assured we will.”” link: Virginia Tech e-mail scam may land in your inbox.

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Scam Related News (04/30/2007)

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