Archive for April, 2007
Scam Related News (04/30/2007)
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 …
Video: To Catch an I.D. Thief (Part 1 of 12)
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Scam Related News (04/29/2007)
Oshkosh police warn of scam aimed at EAA renters The Reporter - Fond du Lac,WI,USA Homeowners who are renting their homes out to EAA AirVenture attendees should be on the lookout for a scam looking to obtain personal bank information. … Hunt for trafficking scam’s kingpin Times Now.tv - Mumbai,Maharashtra,India Now the police are on the lookout for the kingpin, an agent called Rashid whose arrest could open up another can of worms in the scam. … Tax assistance is a business scam Blue Springs Examiner - Blue Springs / Independence,MO,USA I believe, and others I’ve spoken with believe, that TIF is a scam used by business to help mitigate risk exposure. To successfully manage a business, … Police break up alleged scam Bellevue Leader - Bellevue,NE,USA The Sarpy County Sheriff’s Department arrested an Arkansas man and warned the public about a scam that was busted up in a rural part of Bellevue last week. … Six LTTE agents operating a c