Archive for August, 2007
Scam Related News (08/31/2007)
Cong alleges land scam in South Dinajpur The Statesman - Kolkata,India Alleging a scam, the Congress here has taken up the issue and is threatening to launch an agitation. The controversy arose following the recent drive of the .. Maine Bomb Threat at Supermarket Linked to National Scam FOX News - USA MILLINOCKET, Maine — A bomb threat at a supermarket on Wednesday appears to be part of a national scam targeting banks and retailers, police said. .. The Democratic Mega-Money Mega-Scam National Review Online - New York,NY,USA By Byron York Author’s Note: On Wednesday, the Federal Election Commission slapped America Coming Together with a $775000 fine — the third-largest such .. WV Attorney General Warns of IRS E-mail Scam WSAZ-TV - Huntington,WV,USA That’s according to the state Attorney General who is warning West Virginians to watch out for the latest Internet scam. E-mails that look like official IRS .. Nigeria: Don’t Cover Up N628m Contract Sca
Video: Criminal Modus Operandi - The Credit Card Scam
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Scam Related News (08/30/2007)
IRS Warns of E-mail Survey Scam WebCPA - New York,NY,USA The Internal Revenue Service issued a warning about a new e-mail scam that has been hitting people’s inboxes, offering unwary recipients $80 to participate .. Toronto man charged in $200000 phone scam CTV.ca - Canada A Toronto man is facing charges after police uncovered a phone scam they say is responsible for bilking US citizens out of more than $200000. .. Traveler’s Check Scam WECT - Wilmington,NC,USA WILMINGTON — A Wilmington woman almost became the victim of a popular scam that is being seen all around the country. Last week, Autumn Christianson .. Four sentenced in Grenada offshore banking scam Jamaica Gleaner - Kingston,Jamaica Although the admitted mastermind of the scam, Ziegler, is dead, US District Judge Garr King said the remaining four shared responsibility for what was .. Scam Artists Prey On Ohio Flood Victims NewsNet5.com - Cleveland,OH,USA CLEVELAND — Some northern Ohio resident