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Scam Related News (04/22/2007)


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End Ohio’s mayor’s court scam
Cleveland Plain Dealer - Cleveland,OH,USA
It has been more than six years since an Ohio Supreme Court commission recom mended the elimination of mayor’s courts. As is so often the case when it comes

Scam of the Week: A scam in Spanish
Pittsburgh Post Gazette - Pittsburgh,PA,USA
Which makes one wonder, how can anyone who is smart enough to create this scam be dumb enough send it from “Nobody?” Ah, but Nobody is sending on behalf of

Students lose millions in loan scam
EducationGuardian.co.uk - UK
A government-backed student loan scheme has been targeted by fraudsters, leaving victims with no tuition and debts totalling millions of pounds.

Lawyers ‘in mortgage loan scam
Daily Telegraph - Sydney,New South Wales,Australia
THREE lawyers played key roles in a $14 million mortgage scam that robbed owners of the value of dozens of Sydney properties, a court has heard.

City Centre scam: Vigilance sleuths nab two LIT officials
Ludhiana Newsline - Ludhiana,India
Also, Manmohan Singh was promoted at a time when LIT had been dissolved by the Punjab government, following the City Centre scam.

Credit Card Scam at Restaurants
Gothamist - NY,USA
The Manhattan DA’s office announced that thirteen people were indicted in a identity theft scam. Credit card information from diners in Chinatown and other

British police probe Sri Lanka Tamil Tiger credit card scam
Lanka Business Online - Sri Lanka
LONDON, April 21, 2007 (AFP) - British police are investigating a global credit card scam, allegedly linked to Sri Lanka’s Tamil Tiger rebels,

Police Bust Door To Door Scam Ring
WYMT - Hazard,KY,USA
Police in Georgetown have busted several people they say are running a book selling scam. Investigators say even though their sales pitch sound innocent,

Did Lottery Scam Lead to Murder?
About - News & Issues - New York,NY,USA
The scam claims this relative has horded millions of dollars in cash and are now seeking someone to help transfer the money in exchange for a hefty

SSA scam stirs govt out of slumber
Times of India - New Delhi,India
Keeping huge sums of unspent funds of Centre-sponsored schemes in bank accounts that were opened illegally was responsible for the recent scam running into

New VT scam
Forum: Security News Posted By: nihil Post Time: 04-21-2007 at 03:10 PM.

Expel MPs in emigration scam: Cong
New Delhi: With names of three more MPs cropping up in the emigration scam following the arr…

13 Indicted On $3M Restaurant Credit Card Scam
By The Huffington Post
The diners didn’t know it, but their credit cards were going to pay for more than their meals, prosecutors said. Waiters in about 40 restaurants, in New York and elsewhere, quietly recorded customers’ credit card information and passed

The Medicare Privatization Scam - New York Times
The Medicare Privatization Scam - New York Times: “The Medicare Privatization Scam Published: April 21, 2007 If private health plans are supposedly so great at delivering high-quality care while holding down costs,

Aides indicted in scam of elderly man
MARBLEHEAD - A home health aide and a housekeeper were indicted yesterday on charges that they milked an elderly Marblehead man for thousands of dollars to finance a lifestyle that included frequent shopping trips and a BMW X5.

Related posts:

  1. Scam Related News (04/08/2007)
  2. Scam Related News (04/21/2007)
  3. Scam Related News (08/26/2007)
  4. Scam Related News (04/11/2007)
  5. Scam Related News (04/23/2007)
  6. Scam Related News (05/29/2007)
  7. Scam Related News (05/27/2007)
  8. Scam Related News (03/31/2007)
  9. Scam Related News (07/21/2007)
  10. Scam Related News (03/19/2007)
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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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