Scam Related News (03/09/2007)
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Lottery check turns out to be scam
Wilmington Morning Star - Wilmington,NC,USA
Each lottery scam differs, but the general idea is this: You receive notification that you’ve won money in a lottery. But after you cash the check, …
Kilkenny woman warns of car scam
Kilkenny People - Kilkenny,Ireland
A KILKENNY woman, who nearly lost her car and several thousand euros last week, is warning others not to be fooled by scam artists. …
Scam Targets Oregon Veterans’ in Nursing Homes, Assisted Living …
Salem-News.Com - OR,USA
So far in Oregon, there have been a couple of near misses, but nobody has yet to report falling victim to the scam. “I am saddened anyone would misrepresent …
SEC freezes $3M in online stock scam
Newark Star Ledger - Newark,NJ,USA
In the old days, when scam artists wanted to manipulate stocks in a “pump and dump” scheme, they’d use boiler rooms where cold- calling brokers employed …
Thieves raid online accounts in penny stock scam
Help Net Security - Croatia
Unidentified thieves hacked into dozens of accounts at seven leading online brokerage firms, sold the customers’ assets and used the money to buy penny …
Retd DIG held in Nagpur recruitment scam
Hindustan Times - New Delhi,Delhi,India
According to reports, Jadhav, the prime accused in the `recruitment scam” retired from the services last year and settled down in Pune. …
Better Business Bureau top 10 scam warnings
Hope Standard - Hope,British Columbia,Canada
That’s the message from the Better Business Bureau of Mainland BC, which released its list of the top 10 scams that targeted BC residents this year. …
SEC Goes After Scam E-Mails on Stock
Forbes - NY,USA
By MARCY GORDON 03.08.07, 9:22 PM ET. The Securities and Exchange Commission on Thursday suspended trading in 35 companies whose shares were touted in …
‘Wall of silence over skip scam’
Camden New Journal - London,UK
And former council workers have since told the New Journal that the clearance of was part of a long-running scam through which council staff made up to …
Did Take Two Exploit 9/11 Aftermath in Stock Option Scam?
Options can be made more lucrative by backdating their exercise price to a historically low point in the stock’s value. As reported by GamePolitics, former Take Two CEO Ryan Brant (left) recently plead guilty in the options scam.
Court Freezes $3 Million in Online Trading Scam
By Luke O’Brien
A federal court this week froze $3 million in a Latvian bank after the Securities and Exchange Commission alleged that a gang of cyber-ruffians hacked into customer accounts at some of the biggest online brokerage houses and manipulated …
Phishing Scam Uses Other Phishing Scams To Steal Personal Information
Phishers are using a new bait to lure in victims - other phishing attacks. …
Manteca warns seniors of brazen scam
MANTECA - Manteca police are warning senior citizens about a potentially brazen scam.
The Microsoft lottery scam
The Microsoft lottery, British lottery, ATM PIN number reversal, and more scams: Internet ScamBusters™ #221.
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