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Finance ministry 'fraud'

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Business Standard New Delhi
Last Updated : Jan 25 2013 | 2:53 AM IST

Here’s one scam the government can confidently disclaim. Email money frauds tend to be limited to well-known global conglomerates like Coca-Cola, Microsoft, Shell and so on. But recently, the finance ministry unexpectedly found itself at the centre of one of these. It involved calling on recipients of a $4,91,000 “prize” from the “Canadian Coco-Cola Company” to remit “facilitation money” of Rs 38,892. The scamsters were discovered to be using the names of the finance minister and a director in the department of expenditure on a finance ministry letterhead to strengthen their claim.

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First Published: Feb 14 2011 | 12:30 AM IST

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