30 Apr
15 questioned in dummy writer scam
Times of India – India
AHMEDABAD: Hearing for 15 others conducted in the Kotak — Patel dummy writer case on Tuesday. The hearing was conducted by the Examination Review Committee …
Fraud Squad detectives issue warning about ‘phishing’ scam …
NSW Police Online – Australia
NSW Fraud Squad detectives have today issued a warning following several reports in the past 24 hours of a ‘phishing’ scam targeting Sydney residents. …
‘Super con artist’ jailed for Black Money Scam
The Guardian – Charlottetown,Prince Edward Island,Canada
The scam involved duping victims into believing money they hand over can turn white paper into paper currency using a process that involves injecting …
Man Denies Role in Russian Marriage Scam
WKRC TV Cincinnati – Cincinnati,OH,USA
We first told you about this scam Monday night at 11:00. Today, one of the key players came forward, say
27 Apr
Ousted for exposing ‘scam’ of EU chief
Times Online – UK
… who exposed alleged corruption at a European aid agency faces the sack after he told EU fraud investigators that his boss was involved in the scam. …
Lowly carp at center of scam probe
Salt Lake Tribune – United States
By Judy Fahys The carp, considered a pest in Utah Lake, was the object of an alleged lucrative export scam. It looked like a Minnesota man had a lofty …
RP firm in US health insurance scam starts selling assets
Inquirer.net – Philippines
By Tonette Orejas CITY OF SAN FERNANDO, Pampanga — The Philippine company ordered by a United States federal judge to pay back the $100 million it swindled …
News in brief, Sat., April 26: Bank scam, blood drive, MDA fund-raiser
Bonitanews (subscription) – Naples,FL,USA
Collier County sheriff’s officials have issued a warning about a bank telephone scam that has occurred four times since March 10. Depu
26 Apr
US wants ’5 or 6 people’ extradited for health scam
Inquirer.net – Philippines
“So far we have extradited a Filipino beneficiary and deported a US citizen involved in the scam,” De Castro said. The Filipino, who was flown to the US in …
NA body to probe KSE scam | Privatisation by past govt being …
The Post – Lahore,Punjab,Pakistan
NA Speaker Fehmida Mirza Friday referred the 2005 Karachi Stock Exchange (KSE) scam to the NA Standing Committee on Finance. Small investors lost Rs 700 …
Police warning of scam in post
Lancashire Telegraph – Blackburn,England,UK
By Telegraph newsdesk POLICE are warning the public to be vigilant of a postal scam that is being circulated in the Lancashire area. …
NA body to probe Rs700 billion KSE scam
The Nation, Pakistan – Karachi,Pakistan
ISLAMABAD – Speaker National Assembly Dr Fehmida Mirza Friday referred the 2005 Karachi Stock Exchange (KSE) scam which caused a loss of
