Scam Related News (01/28/2008)

SocGen reveals how it was duped in trading scam
Reuters - USA
By Crispian Balmer and Tim Hepher PARIS (Reuters) - French bank Societe Generale defended its handling of the world’s biggest trading scandal on Sunday,

One held in Gurgaon kidney scam
NDTV.com - New Delhi,India
One more person has been arrested in the multi-crore kidney scam, the driver of Dr Upender, the doctor who was hand in glove with the kingpin Dr Amit Kumar,

Short of staff, CID can’t probe scam
Times of India - India
appealed to the state director general of police PS Pasricha to relieve it from investigation into the Rs 146 crore scam at Samta Sahakari Bank.

FBI Warns Of Tax Rebate Scam
MyFox Kansas City - Kansas City,MO,USA
The checks haven’t even been cut and con artists are already using the recent tax rebate deal in their latest scam. The FBI issued a warning telling people

SocGen reveals how it was duped in trading scam
Canada.com - Hamilton,Ontario,Canada
PARIS - French bank Societe Generale defended its handling of the world’s biggest trading scandal on Sunday, but admitted its risk systems had failed to

Kidney scam kingpin may be in Nepal
Times of India - India
GURGAON/LUCKNOW: The man behind the Rs 100 crore kidney racket - Dr Amit Kumar - may be ensconced in Nepal while investigators trace the remaining links of

Scam in World Bank project casts shadow over Naveen govt
Financial Express - Bombay,India
Bhubaneswar The scam in the World Bank-aided Rs 415 crore ($90 million) Orissa Health System Development Project (OHSDP) is rocking the Naveen Patnaik

SocGen reveals how it was duped in trading scam
Canada.com - Hamilton,Ontario,Canada
PARIS (Reuters) - French bank Societe Generale defended its handling of the world’s biggest trading scandal on Sunday, but admitted its risk systems had

Warning over doorstep scam
Crawley Observer - Crawley,England,UK
Residents in rural areas of Kent are being warned about a scam involving door step callers offering paintings. Police say a group of men, thought to be

AWSM Technology scam victims now have recourse with a class action
PR-Inside.com (Pressemitteilung) - Wien,Austria
The many victims of the AWSM Technology “microsite” scam now have recourse with a class action lawsuit being handled by a Phoenix, Arizona based law firm.

Rebate Processor Jobs, Scam or Work At Home Miracle?
By eddysalomon
Let me start off by saying how much I love communicating with you guys because you keep me up on “what’s hot on the streets”. Every question or comment you make lets me know what’s been on your mind. You may not realize how critical
Work At Home No Scams.com - http://www.workathomenoscams.com

Texting Scam - Thanks At&t, Verisign
By admin
I’m not sure how this happens but for the past three months I’ve been billed by my wireless provider, AT&T, for “m-Qube” internet services (Ringtones?) for $9.99 plus tax. I called AT&T each time and asked what this was and why I was
Gordon Medley dot com - http://www.gordonmedley.com

BE AWARE OF NEW TAX REBATE SCAM: JUST HANG UP THE PHONE AND REPORT
By BlueKC(BlueKC)
In this scam a caller calls your home and pretends to be a government agency needing your information so that you qualify for the soon to be passed tax rebate being passed by Congress to stimulate the economy.
The KC Blue Blog - http://kcblueblog.blogspot.com/

Gurgaon Scam Investigation Sabotaged?
By admin
In the circumstances, many have begun to wonder whether the investigation is being sabotaged by some insiders in the police department. A few days ago India woke up to a massive scam in kidney transplant as police cracked down […]
Medical Health Articles - http://google-sina.com

Full Tilt Poker Scam Scandal and Ban Cheat Bluff Fires Chris
By Richard(Richard)
The Full Tilt Poker Scam that saw Bluff Magazine Fire its editor Chris Vaughn over the cheating scandal was probably the second best poker cheating story of 2007. It was, to my knowledge, the first time ever, that a major figure in the
American Roulette: Casino and… - http://www.richardmarcusbooks.com/blog.htm

Related posts:

  1. Scam Related News (02/02/2008)
  2. Scam Related News (01/31/2008)
  3. Scam Related News (02/03/2008)
  4. Scam Related News (01/27/2008)
  5. Scam Related News (07/01/2007)
  6. Scam Related News (10/29/2007)
  7. Scam Related News (01/30/2008)
  8. Scam Related News (12/02/2007)
  9. Scam Related News (05/29/2007)
  10. Scam Related News (03/24/2007)
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