fraudcontrol.blogspot.com
News of Frauds in India & World - Created by Piyush Sood: British Indian gets nine years for $140 mn fraud – Indiapress.com - 8 Jul 2008
http://fraudcontrol.blogspot.com/2008/07/british-indian-gets-nine-years-for-140.html
News of Frauds in India and World - Created by Piyush Sood. An effort to consolidate various fraud related news from newspapers/websites across the world. Saturday, July 12, 2008. British Indian gets nine years for $140 mn fraud – Indiapress.com - 8 Jul 2008. LONDON: Jagmeet Channa, a British Indian bank clerk, has been sent to prison for nine years for trying to defraud HSBC of about 70 million pounds ($140 million). Subscribe to: Post Comments (Atom). MyGreatWorld - Sharing Photos of Locations. Interna...
fraudcontrol.blogspot.com
News of Frauds in India & World - Created by Piyush Sood: Mortgage scam is front for identity theft - mailtribune.com - 11 Jul 2008
http://fraudcontrol.blogspot.com/2008/07/mortgage-scam-is-front-for-identity.html
News of Frauds in India and World - Created by Piyush Sood. An effort to consolidate various fraud related news from newspapers/websites across the world. Saturday, July 12, 2008. Mortgage scam is front for identity theft - mailtribune.com - 11 Jul 2008. WHITE CITY — Police are asking the public to be aware of a man involved in a mortgage scam that has cost at least one White City resident $300 and opened her up to identity theft. Mortgage papers contain your social security number, full name and date of...
fraudcontrol.blogspot.com
News of Frauds in India & World - Created by Piyush Sood: Another ATM fraud: Woman loses Rs 25,000 - Expressindia.com - 17 Jul 2008
http://fraudcontrol.blogspot.com/2008/07/another-atm-fraud-woman-loses-rs-25000.html
News of Frauds in India and World - Created by Piyush Sood. An effort to consolidate various fraud related news from newspapers/websites across the world. Thursday, July 17, 2008. Another ATM fraud: Woman loses Rs 25,000 - Expressindia.com - 17 Jul 2008. Pune, July 16 A woman lost Rs 25,000 to an ATM card fraud on Sunday soon. The victim, Trupti Nitin Menvelkar (39) of Tejas Society, Kothrud has lodged a complaint with the Kothrud police station. Labels: Credit card fraud. A Monster Phishing Scam - news&...
fraudcontrol.blogspot.com
News of Frauds in India & World - Created by Piyush Sood: 2 Malaysians Nabbed For Credit Card Fraud In Bangkok
http://fraudcontrol.blogspot.com/2008/07/2-malaysians-nabbed-for-credit-card.html
News of Frauds in India and World - Created by Piyush Sood. An effort to consolidate various fraud related news from newspapers/websites across the world. Wednesday, July 16, 2008. 2 Malaysians Nabbed For Credit Card Fraud In Bangkok. Thursday for credit card fraud in the latest incident involving Malaysians. Hua Mark district police chief Vatana Ejin said the suspects, aged 31 and 33, reportedly told police they were part of a group headed by a China national who was detained by police last week. Vatana...
fraudcontrol.blogspot.com
News of Frauds in India & World - Created by Piyush Sood: Police say largest case of credit card fraud in memory - news8austin.com - 16 Jul 2008
http://fraudcontrol.blogspot.com/2008/07/police-say-largest-case-of-credit-card.html
News of Frauds in India and World - Created by Piyush Sood. An effort to consolidate various fraud related news from newspapers/websites across the world. Thursday, July 17, 2008. Police say largest case of credit card fraud in memory - news8austin.com - 16 Jul 2008. The San Marcos Police have made two arrests in what they say is the largest case of credit card fraud in memory. The evidence room at the San Marcos Police Department looks like an electronics store. First, if you use you card online, make s...
fraudcontrol.blogspot.com
News of Frauds in India & World - Created by Piyush Sood: Police may offer 18-year-old computer hacker a job - Telegraph.co.uk - 15 Jul 2008
http://fraudcontrol.blogspot.com/2008/07/police-may-offer-18-year-old-computer.html
News of Frauds in India and World - Created by Piyush Sood. An effort to consolidate various fraud related news from newspapers/websites across the world. Wednesday, July 16, 2008. Police may offer 18-year-old computer hacker a job - Telegraph.co.uk - 15 Jul 2008. New Zealand police are so impressed by the skills of a teenager at the centre of a global credit card scam worth millions of pounds that they are considering offering him a job fighting cyber-crime. The FBI estimated the combined economic losse...
fraudcontrol.blogspot.com
News of Frauds in India & World - Created by Piyush Sood: July 2008
http://fraudcontrol.blogspot.com/2008_07_01_archive.html
News of Frauds in India and World - Created by Piyush Sood. An effort to consolidate various fraud related news from newspapers/websites across the world. Thursday, July 17, 2008. Another ATM fraud: Woman loses Rs 25,000 - Expressindia.com - 17 Jul 2008. Pune, July 16 A woman lost Rs 25,000 to an ATM card fraud on Sunday soon. The victim, Trupti Nitin Menvelkar (39) of Tejas Society, Kothrud has lodged a complaint with the Kothrud police station. Links to this post. Labels: Credit card fraud. Call them t...
