Scam Related News (05/29/2007)
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Pak scam: ‘Guilty to face music’
Times of India - New Delhi,India
The FBI is investigating their involvement in a multi-million dollar inside-trading scam. A top security official speaking on condition of anonymity …
Army hit by fuel scam
Times of India - New Delhi,India
Investigations revealed the scam had been going on for quite some time,” said a source. After a detailed court of inquiry chaired by a brigadier, …
Qarase Expected to be Investigated in Agriculture Scam
Fijivillage - Suva,Fiji
Ousted Prime Minister Laisenia Qarase is expected to be investigated in relation to the $16 million Agriculture Ministry Scam. …
Police: Beware Of New Phone Scam
Dunn Daily Record - Dunn,NC,USA
The Dunn Police Department wants residents of the area to be aware of an apparent phone scam reported by an alert citizen. Dunn Police Capt. …
Pak PM under FBI lens in stock scam
Times of India - New Delhi,India
The scam came to light recently when Hafiz Naseem, a Pakistani banker, was arrested in New York in the first week of May and charged with 26 counts of …
Mayawati to refer Noida land scam to CBI
Hindu - Chennai,India
LUCKNOW: The Mayawati Government on Monday decided to refer the Noida land scam case to the Central Bureau of Investigation (CBI). …
East European con artists hit city shops in cash scam
Scotsman - Edinburgh,Scotland,UK
Businesses in the Royal Mile, George Street and Princes Street have lost money in the scam, as well as others in Ferry Road, Oxgangs, Sighthill and …
Washington State Tribal Casinos hit by Scam
Gambling911.com - Miami,FL,USA
Our sources in Washington State have uncovered an elaborate scam involving Tribal casinos. Among those under investigation include actual employees of these …
Amarinder deposes in Ludhiana scam
Times of India - New Delhi,India
.. CM Amarinder Singh on Monday appeared before the state Vigilance Bureau sleuths here in connection with the Ludhiana City Centre (LCC) scam probe. …
15-year-old remanded on bail for ATM scam
Ireland Online - Dublin,Ireland
A 15-year-old Romanian boy, who took part in a slick ATM scam and stole EURO 200 from under the noses of people as they had been withdrawing money, …
19 Indicted in San Diego Casino Scam
In what sounds more like the plot to a movie or a best selling crime novel, Federal authorities announced last week that they broke up a sprawling international casino card-cheating…
Kiwibank hooked in phishing scam
By Catherine
Customers of the New Zealand bank were sent an e-mail which invited customers to perform routine “account maintenance” to ensure that the bank can “guarantee their money”.” link: Kiwibank hooked in phishing scam.
Free Google Adverts? Is this real or a scam?
Find out more about this technique that is being promoted heavily at the moment - seems too good to be true but actually makes a lot of sense when you read it.
Immigration Scam Involves Purported Yale Law Professor
By immigrationprof
Dave Altimari of the Harford Courant reports on an immigration scam: Ralph Cucciniello has claimed to be several things in what authorities call a long history as a scam artist - a television producer, a psychologist, even a nursing …
MagsForLess.com scam
By Kenas(vBulletin)
I figured I’ll post this on GotApex? since at one point MagsForLess.com was heavily promoted here, and there might be quite a few people here that were victims of these scammers. To make a long story short, I ordered a couple of …
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