Scam Related News (03/08/2007)

Judge sentences man in theft scam
KOLD-TV - Tucson,AZ,USA
Prescott man to eight years in prison for stealing more than 150-thousand dollars from 16 victims during a securities scam in Prescott and Tucson.

Different tactics, same scam
Malaysia Star - Petaling Jaya,Malaysia
PEOPLE are still falling for variations of the SMS scam in spite of countless reminders by the police over the past few months.

Bank Fraud Scam Targets Specific Area
WTVF - Nashville,TN,USA
One area bank is telling its customers there’s a scam artist using their name. Heritage Bank has received numerous calls from it’s customers in western

Suspect held in JDate scam
Jewish Telegraphic Agency - New York,NY,USA
A Georgia man was arrested in a scam conducted partly over JDate in which a total of some $1 million was taken from at least 10 women.

Phishing scam uses other phishing scams to steal personal information
SC Magazine - Australia
Researchers at Symantec Security Response said Tuesday that emails purportedly from the Anti-Scam Department of the British Secret Intelligence Service were

Beware of Scam Artists
Devine Media - Rahway,NJ,USA
These scam artists have sought entry into people’s homes under false pretenses. There are many different ways these criminals use to get into unsuspecting

University Professor Bilks Students - Former USC Professor Guilty
Lawfuel (press release) - Wellington,NA,New Zealand
LAWFUEL - Law News, Law Jobs - An Orange County man has pleaded guilty to a federal wire fraud count, admitting that he ran a real estate investment scam

Student Arrested In Connection With School Closing Scam
Click 2 Houston.com - Houston,TX,USA
HUMBLE, Texas — A Humble student was arrested Tuesday in connection with his alleged part in a January school-closing scam, police told KPRC Local 2.

Church denies investment scam
Independent Online - Cape Town,South Africa
Claims of an investment scam involving the Conquerers Through Christ Ministries (CTCM) and shares in a diamond mining company were on Wednesday denied by

Related posts:

  1. Scam Related News (08/01/2007)
  2. Scam Related News (04/11/2007)
  3. Scam Related News (04/18/2007)
  4. Scam Related News (05/03/2008)
  5. Scam Related News (07/26/2007)
  6. Scam Related News (07/12/2007)
  7. Scam Related News (03/14/2007)
  8. Scam Related News (05/29/2007)
  9. Scam Related News (05/23/2007)
  10. Scam Related News (04/20/2008)
View Blog Archives: Click here

If you enjoyed this post, please consider to leave a comment or subscribe to the feed and get future articles delivered to your feed reader.

Comments

No comments yet.

Leave a comment

(required)

(required)