Daily Scam Alerts

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

Blog on the freshest E-mail Scams, Text Messaging Scams, Lottery Scams, Work Scams, Money Scams and so much more!



Scam Related News (04/30/2007)


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NAB releases list of financial scam absconders
The News - International - Pakistan
ISLAMABAD: The National Accountability Bureau (NAB) released on Sunday a list of 43 absconding accused, including government employees, industrialists and

Sibal on Noida land scam
Times of India - New Delhi,India
LUCKNOW: Union minister for science and technology Kapil Sibal released “UP Ki Loot Part II” on Sunday. The series released by the UP Congress is aimed at

Beware of counterfeit scam involving Oprah’s Summer Sweepstakes
KTBS - Shreveport,LA,USA
Detective Jason Person with White Collar Crimes says con artists are sending letters to people saying they’ve won Oprah’s Summer Sweepstakes.

Govt will prosecute scam organisers, says PM
New Straits Times - Persekutuan,Malaysia
By : Shahrum Sayuthi and M. Hamzah Jamaluddin. KUANTAN: The government will take legal action against organisers of get-rich-quick schemes, including those

Human trafficking scam: Two immigration officials suspended
NewKerala.com - Ernakulam,Kerala,India
New Delhi, April 29 : Two immigration officers posted at the international airport here have been suspended following the arrest of a Bharatiya Janata Party

Emigration scam: 3 officials shifted
NDTV.com - New Delhi,India
PTI. Three immigration officials have been shifted to their parent departments by the Bureau of Immigration in connection with the human trafficking case

Residents warned of IRS scam sent through e-mail
The Reporter - Fond du Lac,WI,USA
CAMPBELLSPORT — Police Chief Randy Karoses warns area residents about a scam involving use of the name of the Internal Revenue Service agency.

Poodle scam story a scam
New Zealand Herald - Auckland,New Zealand
A scam reported around the world where Japanese women were sold Australian and British sheep that they were told were poodles appears to be a hoax,

Land scam of 2000 surfaces
E-Pao.net - Manipur,India
Imphal, April 29: Discrepancies have been detected in the allotment of land to the unemployed youths by the Government under a special scheme during the

Italy’s low-lying regions in high-level scam
Guardian Unlimited - UK
The town of Palagiano in the “heel” of Italy stands on a plain that stretches, flat as a billiard table, to the nearby Mediterranean.

Another Scam Exposed On The Internet!
By Ronald Barbour(Ronald Barbour)
I am shocked….yes SHOCKED! There are scams going on using the Internet! socialed.info/?page_id=15.

Scam-proof your life
By Kirchheimer, Sid
Author: Kirchheimer, Sid ISBN: 1402745052;9781402745058 Year: 2007 Subjects: Consumer protection - Consumer education - Finance, Personal - Swindlers and swindling - Fraud - Prevention.

Carbon Trading scam, Single Payments Fiasco .. thanks to wanker
By Shutter(Shutter)
The Financial Times (Fiona Harvey and Chris Bryant) have just woken up to the fact thatthe Defra /EU Emissions Trading Scheme is a financial scam which Lord Patel has beendetailing for over 3 years. Readers might wish to turn to the

Funny Scam:
By DAV(DAV)
This has to be one of my favorite Nigerian fishing scams of all time. Respectful one, Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

Virginia Tech e-mail scam may land in your inbox
By Catherine
.. of individual to perpetuate a crime like this in the wake of what happened last Monday. If we can find out who did this, we’ll prosecute them. You can rest assured we will.”” link: Virginia Tech e-mail scam may land in your inbox.


Video: To Catch an I.D. Thief (Part 1 of 12)


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