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.

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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.

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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.

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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.visa-card-scams

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.

February 18, 2010
  1. This Smishing Scam is a latest type of Scam.
  2. Smishing Scams are similar to Phishing Scams but instead of sending e-mails, this smishing scammer uses “Phony Messages” to trace your account pin codSmishing Scames and other details.
  3. Now-a-days thieves are using the latest technology to trace out the victims.
  4. Then to trace out your account details, they are sending text messages by using popular Bank
  5. Names like an emergency alerts. Like, “Discrepancy in your records. So call this number immediately.”
  6. This alert may force the victim to call the given phone number.
  7. This may help the scammer to trace the details of your account. So you may lose your account balance.
  8. These type of scammers are growing in numbers. So be alert when you reveal your details.
  9. Update yourself with the latest Scam issues. So that you can protect yourselves from Scammers.
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