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Scam Related News (04/11/2007)


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Chagrin Falls man indicted for home-repair scam that preyed on elderly
Cleveland Plain Dealer - Cleveland,OH,USA
He pleaded guilty to theft charges involving a single victim in such a scam last October and was placed on probation. He violated that in March when Lorain

NBWs issued against accused in Ludhiana City Centre scam
Zee News - Noida,India
.. directors of a company, involved in controversial Ludhiana City Centre (LCC) scam in which the accused included former Chief Minister Amarinder Singh.

Mumbai cop arrested in airline ticket scam
RxPG NEWS - Westchester,CA,USA
Kadam was suspended Feb 15 after EOW sleuths stumbled upon his ‘complicity in the scam‘. It was found that the police official had flown to Bihar and Uttar

Universal Express Exposes Trillion Dollar Tax Scam
WM Experts (press release) - Inverness,FL,USA
NEW YORK, NY — (MARKET WIRE) — April 10, 2007 — Universal Express Inc. (OTCBB: USXP) CEO, Richard A. Altomare, today presents estimated tax losses to the

Government hands tied on scam exposure
Parksville Qualicum News - Parksville,British Columbia,Canada
By NEIL HORNER News Reporter. If people are being suckered in by a pyramid scheme, government should be able to issue a warning before criminal charges are

Waterboro targeted in phone scam
KeepMEcurrent.com - Scarborough,ME,USA
WATERBORO (April 10, 2007): “Buyer beware” are common words of caution to people who purchase used merchandise, but in a phone scam affecting residents of

AP NewsBreak: Cuomo gets guilty plea from worker in state scam
Newsday - Long Island,NY,USA
The scam allowed Leggiero to support a lavish lifestyle that included three homes and fancy automobiles, including a vintage 1958 Corvette.

Student Loan Scam
By BlondeSense Liz(BlondeSense Liz)
Read at the LA Times what happens when student-loan lenders go unregulated, thanks to the bushistas and their loyalists in congress.

Latest news: Sheriff warns about lottery scam
LONG PRAIRIE — Todd County sheriff�s officials are warning people about a potential scam.

Anna Nicole’s Babydaddy
By Greg
Anna Nicole Smith’s former boyfriend Larry Birkhead is the father of Smith’s baby, DNA tests have revealed. Can this whole incident be put to rest now?

The student-loan scam
By Marc Parent mparent7777 mparent CCNWON(Marc Parent mparent7777 mparent CCNWON)
Under a Republican Congress, for-profit lenders pursued their own interests — often with the help of colleges. By Stephen Burd, STEPHEN BURD, a fellow at the New America Foundation, was a reporter for the Chronicle of Higher Education.

Exam Scam: ‘The Flat Tire’ - An Urban Legend
A classic ‘professor outsmarts students’ tale…

Related posts:

  1. Scam Related News (04/22/2007)
  2. Scam Related News (05/09/2007)
  3. Scam Related News (04/17/2007)
  4. Scam Related News (09/21/2007)
  5. Scam Related News (10/15/2007)
  6. Scam Related News (09/22/2007)
  7. Scam Related News (04/27/2008)
  8. Scam Related News (03/22/2007)
  9. Scam Related News (05/03/2008)
  10. Scam Related News (05/28/2007)
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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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