Scam Related News (04/05/2007)

Scam artists plague Elliot Lake
Sault Star - Sault Ste-Marie,Ontario,Canada
Scam artists are popping up just about as often as spring flowers in Elliot Lake. The Ontario Provincial Police detachment in that community has received

IRS Warns Utahns About Phishing Scam
KSL-TV - Salt Lake City,UT,USA
not send out unsolicited e-mails or ask for financial information. If you do get a scam e-mail, you can report it by sending an email to phishing@irs.gov.

Mortgage Scam Alleged In Federal Lawsuit
Dunn Daily Record - Dunn,NC,USA
The lawsuit, filed March 9 with the United States District Court’s Eastern District, accuses the group of an elaborate scheme to scam investor Dawn J.

Police: Uncle, Nephew Net $73000 In Bank Scam
KPTV.com - Portland,OR,USA
On Tuesday, the men faced more charges after officers linked the scam to a Wells Fargo Bank in south Salem, police said. Police are still investigating the

Accolades For Scam Busting Coastal Vacations Director Dean Marino
WebWire (press release) - Atlanta,GA,USA
Thanks and support for his scam busting efforts continue to roll in for Los Angeles based Coastal Vacations Director Dean Marino.

Beware of E-mail Phishing Scam Using Wal-Mart’s Name
WTVQ - Lexington,KY,USA
We’re taking action to warn you about a new e-mail phishing scam going around that uses Wal-Mart’s name and logo to try to get access to consumers bank

Avoiding the Nigerian Email Scam
KNDO/KNDU - Yakima,WA,USA
What’s come to be known as the Nigerian scam comes in many different forms. But no matter how they disguise the hook. They always ask you to send them money

Businesses warned over ‘dying boy’ chain letter scam
Kent News - Kent,UK
“While it seems like a very worthy cause, the sad reality is this is a scam and could cause problems for individuals who do respond to it.

E-mail scam targets pet lovers
Canoe.ca - Canada
“I e-mailed and expected to find a puppy mill, but instead I came across a pretty obvious scam,” THS senior communicator Lee Oliver alleged.

‘Lottery letter scam‘ warning in St Helens
24dash.com - Hereford,Herefordshire,UK
This scam operates under the name of Euro Milliones Loteria International or La Primitiva Europea. Similar scams are also operating under the names

Tax preparer scam?
By R. Neal
A national tax preparation service has been targeted by the IRS and the Justice Department for filing fraudulent returns:. The government said Tuesday it is trying to shut down more than 125 Jackson Hewitt tax preparation stores in four

Suspects caught in Internet scam
By Yang Lifei
TWO suspects who allegedly stole more than 160000 yuan (US$20700) from a Shanghai resident through the Internet - the largest such theft so far in the city - are in police custody, authorities said yesterday.

EMI’s latest scam
By mGee
I say it’s just another scam that’s being tested by the mainstream music-product machine. It’s been at least a year since I first heard rumblings of the majors wanting to up the price per track to $1.29. They hadn’t done it yet because

Police warn residents of scam
HOBART | A scam has police concerned for city residents, especially the elderly.

Man indicted in $257K Randolph scam
A Pennsylvania resident, identified as the president of a sports equipment company, was indicted Tuesday on charges of stealing at least $257379 from the Randolph Family Golf Center LLC in 2005.

Related posts:

  1. Scam Related News (03/17/2007)
  2. Scam Related News (05/29/2007)
  3. Scam Related News (03/08/2007)
  4. Scam Related News (05/12/2007)
  5. Scam Related News (03/28/2007)
  6. Scam Related News (04/18/2007)
  7. Scam Related News (08/29/2007)
  8. Scam Related News (06/05/2007)
  9. Scam Related News (10/02/2007)
  10. Scam Related News (05/11/2007)
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