Aug

2007)

Posted under as Scam News

United Nations Employee Busted as Part of Visa Scam
The Moscow Times - Russia
AP NEW YORK — A Russian citizen employed by the United Nations was arrested Monday on charges that he and two others used UN letterhead to gain permission …

E-mail scam victims: Call Secret Service
San Jose Mercury News - CA, USA
By Tim Henderson QI have been using a government e-mail address to report the infamous Nigerian scam. Now, for about a week or more, the mail bounces. …

City families lose £200k in holiday villas scam
Scotsman - United Kingdom
They are among 500 victims from the UK and Ireland who have lost a total of £50 million in the scam. Authorities in Turkey are said to be “extremely …

Land scam: CBI arrests Ashok Malhotra
NDTV.com - New Delhi,India
Ashok Malhotra, the Delhi Assembly canteen vendor and land scam kingpin, who was missing for five days after his house was raided, has been arrested by the …

Water ‘ionizer’-A scam?
INQ7.net - Philippines
By Dr. Philip S. Chua As far as health is concerned, majority, if not all, of us, want the best health minus the sacrifices needed to achieve it effectively …

Delhi Police trail another ‘multi-crore’ housing scam
Delhi Newsline - Delhi,India
New Delhi, August 6: THE CBI caught up with the multi-crore land scam accused, Ashok Malhotra, today, but Delhi Police officials are in the dark about …

Scam alert: Beware of calls asking for tax numbers
Seattle Post Intelligencer - USA
Check the number if you recently received an automated phone message claiming to be from the state Department of Revenue and asking you to call in with your …

Zimbabwe: City Firms Lose Over $6 Billion in RTGS Scam
AllAfrica.com - Washington,USA
… from its bank account through Real Time Gross Services (RTGS) transfers while Stanbic Bank lost more than $2285 billion in an almost identical scam. …

Snail mail spam scam targets Finns with claim of lottery win
Helsingin Sanomat - Helsinki,Uusimaa,Finland
While fraudulent spam messages claiming that the recipient has won in a lottery are familiar to many users of e-mail, a number of residents in the Helsinki …

BJP demands Sheila’s dismissal over slum scam
Hindu - Chennai,India
NEW DELHI: Demanding a thorough probe into the slum land allotment scam, several protesting Bharatiya Janata Party workers, led by their Delhi unit chief …

Two OC appraisers indicted in flipping scam
By agalvin
Two Orange County appraisers were among four people indicted last week by a federal grand jury for allegedly participating in a $40 million mortgage fraud scheme that involved “flipping” homes - or buying and quickly reselling at a …
OC Business News - http://ocbiz.freedomblogging.com

Sketchy Monday: An Art Heist in France, a Gambling Scam in Tennis …
“Morning Meeting” is a recap of our daily editorial meeting. If we had a show today, these are some of the stories you would probably hear. This Monet masterpiece was stolen from a museum in France in broad daylight. …
NPR Blogs: The Bryant Park Project - http://www.npr.org/blogs/bryantpark/

CBI arrests Malhotra in land scam case
By CustomerSupport@LiveMint.com ()
Alleged mastermind of multi-crore scandal claims he has been framed, says he went underground as he feared for his life.
Political Economy- Livemint.com - http://www.livemint.com/SectionPages/Political-Economy.aspx?NavId=11&NavsId=49

UN Worker Charged in Immigration Scam
By LARRY NEUMEISTER - A United Nations employee was arrested Monday on charges that he and two others used UN stationery in a visa fraud scheme, prosecutors said. Vyacheslav Manokhin, a UN…
Los Angeles Chronicle - http://www.losangeleschronicle.com

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