KARACHI (August 01 2010): Another mega container scam appears looming large following the two identical scams in Karachi customs over the last two years. Originally posted here: Another mega container scam likely

In yet another scam related embarrassment for the Indian Army, three officers, including one brigadier and two colonels, have been summoned to join a Court of Inquiry (CoI) ordered on the basis of an internal probe indicating financial irregularities running into crores in military...

They herald a fortune in faraway lands, but the fount of those beckoning fraud emails that promise a lottery win in Britain or an unknown inheritance in Africa lies in Mumbai’s very own backyard – Mira Road. View original here: Fraud mail hub right next door – Mumbai’s...

SPRINGFIELD — The Illinois National Guard is warning consumers not to fall for an online buying scam committed by people claiming to be deploying soldiers. Maj. Brad Leighton says the scammers have been posting items for sale on Craigslist in order to get buyers’ personal...

Half of Irish businesses have experienced a significant instance of fraud in the past two years, according to the latest survey conducted by Ernest and Young as part of their 11th Global Fraud Survey. More:  Fraud widespread in Irish companies

The state Department of Labor & Industries has a warning for Washington homeowners and businesses concerning an asphalt paving scam that seems to be making the rounds in the area. Read the original: Perennial asphalt scam resurfaces

A federal judge has sentenced the admitted mastermind of a mortgage fraud scheme involving a house in Kaimuki and another one in Kailua to six years in prison. View original post here:  Fraud gets man 6 years in prison

Legal arguments in a civil lawsuit that accuses the Roman Catholic Diocese of Fresno of fraud have been delayed to Sept. 9 in Fresno County Superior Court. The rest is here:  Fraud case against Fresno diocese delayed