Daily Scam Alerts

Reporting the latest scam attempts so you will not be the next victim.

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Scam Related News (04/06/2007)


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Man Pleads Not Guilty in Alleged Telemarketing Scam
KTAR.com - Phoenix,AZ,USA
The US government alleges Porcelli carried out the scam over a 14-month span beginning in June 2001 through several of his Florida-based companies,

Alleged scam artists arrested at SF hotel
San Francisco Chronicle - San Francisco,CA,USA
(04-05) 18:49 PDT SAN FRANCISCO — A trio of scam artists arrested at San Francisco’s Marriott Courtyard Hotel are facing multiple charges of manufacturing

State car inspector convicted over scam
The Australian - Sydney,Australia
A QUEENSLAND Transport inspector has been found guilty of official corruption and fraud for his involvement in a scam where fake safety certificates were

Pulse scam: CBI to quiz export firm & bank officials
Economic Times - India
NEW DELHI: The CBI on Thursday questioned employees of some export companies and bank officials in connection with the Rs 250 crore pulses-export scam,

Lottery scam targets county residents
Murfreesboro Post - Murfreesboro,TN,USA
Before wiring any money, she checked the Western Union Web site and read a warning about the lottery scam. She didn’t lose any money.

Get rewarded for unearthing scam
Daily News & Analysis - Mumbai,India
Sanjay Dutt and Major Sudhir Sawant also raised questions about two cases of seizure of bogus medicines and a scam in Tata Hospital.

Glitz, greed, Gere enliven story based on Clifford Irving’s scam
Pittsburgh Post Gazette - Pittsburgh,PA,USA
He was referring to the man who almost pulled off the greatest publishing scam. Lasse Hallstrom’s “The Hoax” is the fast-and-loose account — fast-paced,

King won’t campaign with cash from corrupt ex-senator’s scam
Legal News Line - Washington,DC,USA
Aragon is accused of receiving $700000 in the scam and Parra $773000, while Schultz has confessed to getting $50000. The remainder went to other

Scam Alert
WYMT - Hazard,KY,USA
When the weather warms up, scam artist come out and unfortunately, an elderly couple in Lawrence County are the latest victims.

IRS agent faces fed charges in scam
Boston Herald - Boston,MA,USA
By AP. BOSTON - Federal prosecutors say Robert Dooley had an unusual way of persuading Home Depot clerks that he could be trusted when returning stolen

Duplicate recipes create ingame scam
By Mike Schramm
Tobold has found a strange little ingame scam that high level alchemists might fall into if they’re not careful. Before the expansion came out, the recipe for Flask of Distilled Wisdom was an extremely rare drop from the last boss of

Warning: Scam Against Boulder Businesses
BOULDER — Police are issuing a warning about a new scam targeting businesses. Police say at least two Boulder stores have been victimized. But they suspect the reach of the scam is much wider. They suspect business around the metro

The Gmail Hacker Scam
Just when you thought your Gmail was safe, hackers have found a way to hijack your email accounts. This was…

Peter Sacks: America’s Best College Scam
By Peter Sacks
To be sure, a Harvard or a Princeton could go on blissfully ignoring the damage the America’s Best College scam is doing to higher education because these institutions are the main beneficiaries of the US News worldview.

Is Sit Stay Fetch A Scam?
By Josh(Josh)
You can probably tell from looking around this website that no we do not think that Sit Stay Fetch is a scam. It’s a greatly informative well written dog training guide. It’s understandable that people are worried about this though

Related posts:

  1. Boulder Valley Credit Union
  2. Scam Related News (04/15/2007)
  3. Access Import and Export
  4. CMEC Hubei Machinery, Equipment Import & Export Corporation
  5. Grand Import and Export Company Ltd
  6. Santext Exporters
  7. Scam Related News (06/01/2007)
  8. Scam Related News (04/26/2007)
  9. Suzhou Inter-China Chemical Co. Ltd
  10. Scam Related News (07/28/2007)
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ADVANCED FEE FRAUD
Also known as: 419 Scam, Nigerian Scam, Russian Scam, Black Money Scam, The Spanish Prisoner.
FAKE INVITATIONS
An attempt to invite e-mail recipients to visit the country to meet with the sender and later held for ransom.
INVESTMENT SCAMS
Also known as Ponzi Scams, Pyramid Scams, Pump and Dump, Offshore Investing Scam, New Business Scams.
INTERNET JOB SCAMS
Work-at-Home Job Offers with unbelievably high pay but with less effort or work for only a few hours a day.
LOTTERY SCAMS
E-mails saying you won a prize from a contest you never joined or they selected your e-mail as the winner.
PHISHING SCAMS
Fake websites attempting to steal your login information and steal money from your online accounts.
SELLING SCAM
E-mails sent to victims selling non-existent precious stones at an incredibly low price.
TEXT MESSAGING SCAM
SMS Messages sent to mobile phone users saying they won the lottery and asks a small percentage in return.
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