26 Dec
PDS scam at Dergaon unearthed
Assam Tribune – Guwahati,India
DERGAON, Dec 25 – Following the unearthing of the massive anomalies in the PDS, a scam regarding the cooperative wholesale materials has been unearthed here …
Alliance Motor Scam: Another accused awarded four years RI, 10 …
Trading Markets (press release) – Los Angeles,CA,USA
A reference 28-H/2002 was filed against him by National Accountability Bureau regarding Alliance Motor Scam. He was facing charges of withdrawing Rs. 41 …
Scam case leads to lawyer murder
Calcutta Telegraph – Calcutta,India
Jhulan, who reportedly had knowledge of Chandrika’s involvement in the scam, had 15 days ago appeared in court as witness. The son of the deceased has …
Top doctors arrested in insurance scam
Jerusalem Post – Israel
Police, in cooperation with the NII and the Avner insurance company, exposed the scam in an operation codenamed “White Cloak.” Amo
25 Dec
Dear friend,
This letter must surprise you because we have never meet before neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, and I have no doubt that you can handle this huge financial transaction.
I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road, Hong Kong I have business suggestion/Proposal for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United States Dollars only in my branch.
Upon maturity several notices was sent to him, even early in the war. Again
25 Dec
Alliance Motors scam case
The News – International – Pakistan
By By our correspondent The Accountability Court No 2 announced its judgment in NAB Reference 28-H/2002 in the same Alliance Motors scam and convicted …
Phone Scam Warning
KY3 – Springfield,MO,USA
by KY3 News By Paula Dowler The sheriff’s office in Fulton County, Arkansas has taken several reports of an apparent phone scam in the Mammoth Springs area. …
Amarinder summoned in Ludhiana city centre scam
Times of India – India
LUDHIANA: Former Punjab chief minister Amarinder Singh has been summoned by a local court in the multi-crore Ludhiana city centre scam. …
Sarasota sheriff warns of jury duty scam
Charlotte Sun-Herald – Charlotte Harbor,FL,USA
This scam has been reported in 11 states so far. This attempt to defraud the victim and obtain information for identity theft is especially effective …
Sex offender arrested again for bogus job interview scam
