fraudcontrol.blogspot.com
News of Frauds in India & World - Created by Piyush SoodAn effort to consolidate various fraud related news from newspapers/websites across the world
http://fraudcontrol.blogspot.com/
An effort to consolidate various fraud related news from newspapers/websites across the world
http://fraudcontrol.blogspot.com/
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News of Frauds in India & World - Created by Piyush Sood | fraudcontrol.blogspot.com Reviews
https://fraudcontrol.blogspot.com
An effort to consolidate various fraud related news from newspapers/websites across the world
fraudcontrol.blogspot.com
News of Frauds in India & World - Created by Piyush Sood: International Fraud Case Has Local Ties - kcra.com - 15 Jul 2008
http://fraudcontrol.blogspot.com/2008/07/international-fraud-case-has-local-ties.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. International Fraud Case Has Local Ties - kcra.com - 15 Jul 2008. Women Known As 'Richmond Girls' Arrested. RICHMOND, Calif. - An international crime ring involving more than a $1 million worth of credit card fraud has ties to the Central Valley, police said. We definitely think the ring is bigger than six," said task force spo...
News of Frauds in India & World - Created by Piyush Sood: A Monster Phishing Scam - news.digitaltrends.com - 16 Jul 2008
http://fraudcontrol.blogspot.com/2008/07/monster-phishing-scam.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. A Monster Phishing Scam - news.digitaltrends.com - 16 Jul 2008. Security analysts have warned users of the Monster.com website of a phishing attack by Turkish hackers. Scammers are trying more and more diverse and sophisticated techniques to obtain information that can be of financial reward. The sam involves e-mails purportedl...
News of Frauds in India & World - Created by Piyush Sood: Police bust counterfeit currency racket – kerelanext.com – 11 Jul 2008
http://fraudcontrol.blogspot.com/2008/07/police-bust-counterfeit-currency-racket.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. Police bust counterfeit currency racket – kerelanext.com – 11 Jul 2008. NEW DELHI: Delhi Police claimed to have unearthed a counterfeit currency racket backed by Pakistan's ISI with the arrest of a person. The arrest came following an input that a racket involved in the circulation of fake notes was operating in north-west Delhi.
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...
News of Frauds in India & World - Created by Piyush Sood: Beware! Your online tax records 'can be hacked' - Sify.com - 15 Jul 2008
http://fraudcontrol.blogspot.com/2008/07/beware-your-online-tax-records-can-be.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. Your online tax records 'can be hacked' - Sify.com - 15 Jul 2008. If you are thinking of filing your income tax returns online, think twice. It is very easy for anyone to hack into your account and have access to your income tax details. How can this be done? A ‘taxing’ exercise indeed! This done, he needs to enter the new pas...
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fraudconstructions.wordpress.com
Fraudconstructions | Dubai / UAE investment – real estate fraudconstructions
Dubai / UAE investment – real estate fraudconstructions. ACI investors fear their investments are gone. 28/09/2010 – 11:18. Investors seeking millions of dollars of refunds from delayed projects planned by Alternative Capital Invest (ACI) in Dubai fear they will never get their money back after German authorities began an investigation into allegations of fraud at the company. Prosecutors were investigating the founder of ACI, Hanns-Uwe Lohmann, and his son Robin, the German press reported. We’ve just go...
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News of Frauds in India & World - Created by Piyush Sood
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...
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Risk management with data supported inteligence. Wellcome to FraudControl Professionals. We are a team of experts (with experience in several areas) that grouped together to create a service designed to help insurance companies fight fraud, within the very little flexibility of most countries laws, in a sustainable and efficient way. Most information contained here is classified and subject to NDA (Non Disclosure Agreement). If you want to know more, please subscribe and contact our team.
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Risk management with data supported inteligence. Wellcome to FraudControl Professionals. We are a team of experts (with experience in several areas) that grouped together to create a service designed to help insurance companies fight fraud, within the very little flexibility of most countries laws, in a sustainable and efficient way. Most information contained here is classified and subject to NDA (Non Disclosure Agreement). If you want to know more, please subscribe and contact our team.
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