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Nov 13, 2017 An interesting scam uses the good names and books of actual One recurring one had me baffled for a bit, and another more recent one made me laugh. And again, not consistent: is this for an “audiobook for Kindle” or a “PDF”? want that free book, so now you're giving criminals your credit card info!

Scam artists go to great lengths to trick you out of your personal information or money. As the above video Recent Fraud Advisories. January Sample of Fake Social Security Administration OIG Letter Click the image to download a PDF:  The report alleged of fraudulent withdrawal of government funds worth ₹9.5 billion (US$140 million) in the Bihar animal husbandry department against non-existent supplies of fodder and medicines.

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The 2G spectrum case was an alleged scam that the politicians and private officials under the United Progressive Alliance coalition government in India were accused of committing. It was claimed that the magnitude of the scam was 2,867,800… : A fraudulent letter of undertaking worth ₹11,600 crore (US$1.77 billion) was issued at the Punjab National Bank branch in Brady House, Mumbai, making the bank liable for the amount. Mass-marketing fraud is defined as fraud committed via mass communication media using the telephone, mail, and the Internet. Mining scam in India (colloquially Indian mining scam) refers to a series of alleged widespread scams in various ore-rich states of India, which has generated controversy. 20141022.pdf - Free download as PDF File (.pdf), Text File (.txt) or read online for free.

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