Scam Related News (05/10/2007)
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Clarkstown police nab two brothers in blacktop scam
The Journal News.com - Westchester,NY,USA
Consumer advocates and the police are warning residents to beware of scam driveway pavers who comb Rockland every spring. …
Former NYU student in hedge fund scam hospitalized for overdose
The Journal News.com - Westchester,NY,USA
A former New York University student convicted in a massive hedge fund scam was unable to report to prison as scheduled yesterday because he overdosed on …
Scam artists troll the French Riviera in ‘Dirty Rotten Scoundrels’
Silicon Valley’s Metro - San Jose,CA,USA
In another funny skit, Lawrence’s former scam victim Muriel (Hollis Resnik) and his sidekick, French police chief Andre (Drew McVety), tip, mumble and drift …
Attorney General Warns Of Paving Scam
WNNE-TV - White River Junction,VT,USA
Anyone who has heard of or experienced this type of scam is asked to call the Attorney General’s Consumer Assistance Program at 1-800-649-2424.
Update: Bank Scam Moves to the Phones
CBS 21 - Harrisburg,PA,USA
Tuesday we told you about an email scam targeting the Bank of Lancaster County customers, now bank officials say the scammers are also using the phone. …
VAT scam: CID on look out for nine more suspects
Ceylon Daily News - Ceylon,Sri Lanka
COLOMBO: The Criminal Investigation Department (CID) probing the massive VAT scam at the Inland Revenue Department yesterday told the Colombo Fort …
Newest scam: Extortion online
Heber Springs Sun-Times - Heber Springs,AR,USA
Most of us treat spam as a simple nuisance, but one scam takes spam to a new, frightening level. Imagine opening an email and reading a message from an …
Police warn of scam allowing thieves in
Dayton Daily News (subscription) - Dayton,OH,USA
TROY — The Troy Police Department has issued a warning about a possible scam by people gaining access to homes by offering to help save money on gas bills, …
‘Phishing’ scam tries hooking those close to home
Janesville Gazette - Janesville,WI,USA
But like countless other e-mail queries, these were part of an international scam. As with the others, the best solution is to delete such e-mails. …
Another chemical identified in pet food scam
By Naina
A second industrial chemical has been identified by the American regulators as a pet food contaminant. Chances are that it may have been intentionally added to the animal feed by producers for larger profits. Three chemical makers have …
The housing market scam
In fact, many analysts are finding that the current US sub-prime housing market was part of a scam. Here is how it works. A group of people or companies come together and pool their money. They lend out low interest.
New type of “Nigerian” scam
By Vic
A twist on the classic Nigerian e-mail scam that steals from the plot of the George Clooney movie Three Kings is hitting in-boxes, Symantec Corp. said Monday. In these e-mails, a US soldier based in Iraq claims that he has found a horde …
Fairness is the biggest scam out there
By nobrainer
Fairness is the biggest scam out there. Beware of any politician, hell any person, who tells you what is and is not fair. And any plan, proposal, or legislation with some variation of the word “fair” in it is definitely lying. …
Chinese Internet Scam - Buying Center & Trip To China - Guilin …
By Raz
This is the Chinese latest scam online and its geared towards small and medium businesses. The idea is simple. You approach a business as a Buying Center in the city of Guilin, China (apparently the new Lagos, Nigeria), and you claim to
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- Scam Related News (05/25/2007)
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- Suzhou Inter-China Chemical Co. Ltd
- Jiangsu Tianyin Chemical Industry Co., Ltd.
- Scam Related News (03/15/2007)
- Scam Related News (08/27/2007)
- Jamie Davidson
- Federal Republic of Nigeria Office of Paymaster General
- Scam Related News (01/10/2008)

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