When the EPA finally alerted the refiners that they were holding bogus permits, they gave them only 14 days to find replacements a virtually impossible task, and yet EPA then lowered the boom and chose to fine the refiners who were the victims, not the perpetrators, of the scam.
FORBES: The EPA: The Worst of Many Rogue Federal Agencies, Part II
Lu Wen, deputy director of the Nanning public security bureau told the paper that the scam was unheard of in China due to its number of victims.
The malfeasance of Bernie Ebbers and Dennis Kozlowski claimed the front page, but it was the short articles on A21 or C15 detailing the quieter frauds, the scam artists working in subtler pigments, in found objects, that showed Kendall the extent of the national deceit.
Google credits the discovery of the scheme in part to the blog Contagio, where a detailed analysis of the scam including images of the spoofed emails and the fake login page above were posted in February.
FORBES: Here's The Fake Gmail Site Chinese Hackers Used To Steal U.S., Activist Data
Lady Viola also continues to rehearse the play, all the while trying to maintain the scam that she's a male ... even as other people are catching glimpses of her and Will necking backstage.
Still, the confines of prison and his inability to participate in the debate of the Madoff scam seemed to have driven him to provide his view of the story.
FORBES: Madoff's First Interview from Prison -- Still Questions Remain
The recent highly publicised moves against corruption in India - the Commonwealth Games scam and the telecom licences scandal - have been all been prompted by a vigilant and increasingly exasperated Supreme Court, which has kept the investigative agencies on a tight leash.
In some ways the aftermath of the Madoff scam is much like the Ponzi scheme itself.
Caterpillar completed the acquisition of ERA Mining in June 2012 and uncovered the scam during the integration of Siwei.
FORBES: Caterpillar's Earnings: Global Demand And China Fallout In Focus
However, Mr Mudavadi was condemned for approving further payments to the architect of the scam.
Fortunately, some of the players in the scam were not very bright.
Authorities say ZeekRewards owner Paul Burks, 66, of Lexington, was the mastermind of the scam, which attracted 1 million investors, including nearly 50, 000 in North Carolina.
"Unfortunately we have been let down by our suppliers for the show and will be unable to provide you with the tickets ordered, " the scam email reads.
The FATF report provides two previously unpublished examples of tax evasion from footballers in the United Kingdom, and suggests that in both cases, the clubs were complicit in the scam.
One man who is not surprised by the apparent lack of enthusiasm by the authorities here to get to the bottom of this scam is John Bear, the San Francisco based publisher of a guide to higher education.
The road began as the result of a scam back in the Klondike days of 1898, when thousands of prospectors were scrambling to get to the diggings in the Yukon.
At the earlier appearance, the court heard that Todd had entered into the scam because she had financial and mental health problems.
The Court of Appeal heard that the scam was motivated by Michael's fear of sitting the test due to his literacy problems.
The hearing was told that on one occasion the scam failed because a player swallowed the capsule while a player dropped it from his mouth on another.
The judge said that the accused together made seven million euros in profits from the scam.
Assistant Commissioner Les Green from the Jamaica Constabulary Force says the scam is linked to other crimes.
"This is an emerging trend but the first time evidence of the scam has been found in south Essex, " she said.
Two people familiar with the investigation say the Puerto Rican tax scam was masterminded by a group in the Dominican Republic.
In other words, they would have to make good even on the money they had lost in the scam.
Click on the link below to see the dozens of comments of people who have been approached, including the scam emails themselves.
But now, an entire obsession has blossomed on the Net called scam baiting - people who spend all their waking hours dreaming up ways to scam the scammers.
Originally requesting eight hours from the prison warden, she was given two hours to probe the man who spearheaded the largest Ponzi scam in history.
FORBES: Inside the Mind of Madoff: When Did Scam Really Begin?
The prime minister, who denies any knowledge of or involvement in the scam, says he will call an election only after a judicial inquiry into the affair is completed.
Law enforcement hopes that this is the beginning of the end of the "car cloning" scam.
Inspections in Falkirk in 2010 found that almost 75% of the takeaways surveyed were using the same scam.
应用推荐