July 30, 2010
The CBI has registered to the government that in Jabalpur some 6 officials of the controller of defense accounts to be removed from the office. Because, they are under the case for causing a loss of over 3.09 crores to the exchequer.
CBI officials have registered the case against some 6 scammers which includes assistant account officers, senior account officer, senior auditor and the data entry operator of defense accounts in Jabalpur.
CBI sentenced that these officials was corrupting between November 08 and 09. These scammers were prepared duplicate claims to scam the amount of 3.09 crores under the statement “The Armed Force Public Provident Fund”.
From the residential premises of the accused the official seized all the pass books, cheque books which are used to withdraw the amount. They are investigating all the accounts. The news reveals that the loss may go up.
July 20, 2010
Ashutosh Asthana who died last year under some strange circumstances was announced as the main accused in the multi-crore PF scam. From 2001 to 2008, each year he has withdrawn Rs 70 lakhs using fraudulent ways. This crime also includes six former judges.
This money was actually belongs to the Class IV employees at the Ghaziabad district. The CBI has charge sheeted all the culprits who were spent the money to pay expensive gifts to judges and the balance money was shared between Ashutosh and 70 others. And the CBI revealed that out of 781 instances, 482 treasury cheques amounting Rs 6.58 crores have been withdrawn using fraud works.
Asthana has managed the probe cleverly during the withdrawn of money. Totally Rs 7.92 crores were issued for the Class IV employees of district court, as PF. But the CBI said that from the total amount, totally Rs 6,58,67,892 was taken by Asthana and other. The CBI charge sheeted these scammers and submitted the records to the Government.
May 10, 2010
Opposition Liberals says that Gaps in regional policies have prepared Alberta ‘the mortgage scam assets of Canada’ susceptible to the type of suspected scam that vibrated the Bank of Montreal intended for upto$75 million. A- RCMP spokesman- Patrick Webb said, this is feasible that -the scam in which MP Devinder Shory - Calgary Northeast Tory has been called as a defendant which can finally broaden ahead of the one bank.
Patrick Webb said that other banks are not yet there, however they can be coming out of the carpentry.
Purportedly the scam entails a number of special clusters and they are planning to purchase lesser priced residences in a definite neighborhood then get turn over from them via straw customers at puffed up prices.
MLA - Kang - on behalf of Calgary-McCall said- why is the minister not doing anything to develop status of Alberta since the advance scam capital of Canada?
He said of the auditor general reports quoting of the problems in the land identify registry which give confidence that scam have been unnoticed.
A spokesman “Cam Traynor” of service Alberta even though said that the greatest defense in opposition to such scams is still banks’ attention.
May 5, 2010
Here in a most recent scam, citizens in York are diminishing sufferer of a scam that permits cyber criminals to get admittance to the entire information that accumulated on the computers of the sufferers.
Subsequent to a person corresponded by counterfeit staff of Microsoft, At least an inhabitant of York has dropped for the scam. Staff asked him to go in support of a software download from a website, which was declared essential by the corporation to find relieve of a virus.
A computer engineer resides in York “Sean Richards” said that one time if a user is intent, scammers easily get entree to each and everything on his computer together with his bank account passwords too or else Face book account password, this all as accordance with the news which is published on April 24, 2010 through york press.
Four customers were remembered by Richards those just arrived at his stockpile and arguing that scammers have made contact with them. Out of them one customer yet said that at present he was worried of being in danger since he had done download for a program.
March 22, 2010
Many UT students received email to reactivate their Visa Cards in an attempt to prevent fraud. Its very strange, a spam email claiming to prevent fraud with the intention to steal their identity.
97 percent of the students received this frustrating email. The email’s content was short, and informed recipients that to prevent Visa scam and for the Visa card to stay active, a student must reactivate the card by clicking on a link and entering personal information.
Fortunately, once a student clicks on the link, they are currently redirected to a page sponsored by the Office of Internet and Technology warning students that this is not a trustworthy site.
To prevent this Visa Email scammers students have to be aware of scams and internet frauds and have to avoid sharing their personal information via mail and phone.
