This is a list of major political scandals in Italy (This is an incomplete list)
Former Prime Minister Silvio Berlusconi underage prostitution charges
Lockheed bribery scandals, which caused President Giovanni...
Home » Archives for July 2014
Italian Police Nab Dozens in 1 Mln Euro Disability Scam
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Italy Scams
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February 1, 2012
Naples police on Wednesday arrested 32 people on charges of defrauding the State for falsely claiming disability benefits, the ANSA news agency reported.
Those detained are thought to have defrauded the State of an estimated one...
North Dakota Governor Thomas H. Moodie (D) impeached and removed from office for not meeting the constitutional requirements for office.(1935
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USA Scams
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Thomas H. Moodie
Thomas H. Moodie was born in Winona, Minnesota. He served a brief term of less than a month as the 19th Governor of North Dakota in 1935. After he was inaugurated in January 1935, it was revealed that he...
Oklahoma Governor Henry S. Johnston (D), impeached twice, was convicted the second time and removed for "general incompetence" (1928–1929)
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Henry S. Johnston, the seventh governor of Oklahoma, was born in a log cabin
near Evansville, Indiana, on December 30, 1867. When only twenty-four years of age he
migrated to Colorado, where he studied law and was admitted to the bar in 1891. A few
years...
Oklahoma Governor John C. Walton (D) – Due to growing influence and rioting of the Ku Klux Klan, Walton declared martial law and suspended the writ of habeas corpus without the authority to do so. He was impeached and removed. (1923)
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John C. “Jack” Walton was born in Indianapolis, Indiana on March 6, 1881 and
lived ten years of his youth in Lincoln, Nebraska. Walton joined the army in 1897, and
although he saw no foreign service during the Spanish-American War, he lived in...
Oklahoma Governor James B. A. Robertson (D) involved in political scandals with administering federal funds. (1920)
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USA Scams
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James Brooks Ayers Robertson (March 15, 1871 – March 7, 1938), sometimes called J. B. A. Robertson, was an American lawyer, judge and the fourth governor of Oklahoma. Robertson was appointed by the state's first governor, Charles...
Scam is National game now a days
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Images/cartoons
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In today world there is lot of corruption, fraud, and scam in politics and there related cooperatives....
Russian Gang Nabbed in NY for $279 Mln Insurance Fraud
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Russia Scams
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MOSCOW, March 1, 2012
A group of 36 Russians was busted on Wednesday in New York for allegedly running a $279-million insurance fraud scam involving false car accident victims, corrupt doctors and lawyers, the Federal Bureau of Investigations said.
Doctors...
Nayagaon (Punjab) land scam
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Indian Scams
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The Punjab and Haryana High Court has given three-day time to
the Punjab government to respond to whether the probe pertaining to
alleged illegal properties owned by higher-ups in the periphery be
handed over to a one-member commission of inquiry...
Loan Scam
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Images/cartoons
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Now a days many banks and companies promising less interest on study loan but, many student in various part of the world especially in USA UK and INDIA, students are victim of study loan sca...
Signs of fraud
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Signs of fraud :
Unsolicited phone calls or emails
overly friendly,persistent salespeople
Get rich quick opportunities that sound too good to be true
Prediction of guarantees of large returns
Promise of little or no risk
Pressure to make decision...
Russian Swindler Mavrodi Arrested Over Debts
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Russia Scams
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MOSCOW, March 15, 2014
Sergei Mavrodi, the notorious mastermind of the MMM pyramid scheme
which robbed millions of Russians in the 1990s, will spend five days in
jail after a failure to pay a 1,000 ruble ($33) fine for an uncpecified
administrative...
"Homes for votes" gerrymandering scandal (1987–1989)
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UK Scams
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In the process of setting electoral districts, gerrymandering is a practice that attempts to establish a political advantage for a particular party or group by manipulating district boundaries to create partisan advantaged districts. The resulting...
Pennsylvania Treasurer William L. Mathues (R) was convicted in connection to the Pennsylvania State Capitol graft scandal.(1908)
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Pennsylvania state capital West side with grand staircase
William L. Mathues (March 24, 1862 – December 30, 1908) was a former Treasurer of the U.S. state of Pennsylvania. Mathues was one of the people convicted in connection to the Pennsylvania...
Fraud Case Opened against MMM-2011 Ponzi Scheme
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Black money,
Russia Scams
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7 June, 2012: A criminal case has been opened into the MMM-2011 Ponzi scheme on fraud charges, the Russian Prosecutor General’s Office said on Thursday.
The Federal Antimonopoly Service has come to the conclusion that “the MMM-2011 scheme is a financial...
Belekeri port scam
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Indian Scams
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The Belekeri port scam relates to 3.5 million tons of confiscated iron ore that was exported illegally from Belekeri port near Karwar in Karnataka. After Deputy Conservator of Forests R. Gokul
seized the ore and the high court refused to permit it...
Bellary mining scam
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Indian Scams
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Mining scam in India (colloquially Indian mining scam) is a series of widespread scams in various ore-rich states of India,
and has generated controversy, which spans encroachment of forest
areas, underpayment of government royalties, conflict with...
Tatra scam – INR7.5 billion
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Indian Scams
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The Indian Army uses Tatra all-terrain vehicles to mount guided missile launchers and haul heavy artillery. It also uses these vehicles to transport personnel, supplies, tanks, ammunition, bailey bridges, and the like.
Top officials of BEML Limited,...
Stop Corruption Or Quit India
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We must take an oath to put restriction of taking and giving bribe. so that we can stop corruption to an extend, before it go more worse and kill economy of Indi...
LIC housing loan scam
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Black money,
Indian Scams
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The 2010 fake housing loan in India was uncovered by the Central Bureau of Investigation (CBI) in India. CBI arrested eight top-ranking officials of public sector banks and financial institutions, including the LIC Housing Finance CEO Ramchandran...