Scam Related News (04/30/2008)
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15 questioned in dummy writer scam
Times of India - India
AHMEDABAD: Hearing for 15 others conducted in the Kotak — Patel dummy writer case on Tuesday. The hearing was conducted by the Examination Review Committee …
Fraud Squad detectives issue warning about ‘phishing’ scam …
NSW Police Online - Australia
NSW Fraud Squad detectives have today issued a warning following several reports in the past 24 hours of a ‘phishing’ scam targeting Sydney residents. …
‘Super con artist’ jailed for Black Money Scam
The Guardian - Charlottetown,Prince Edward Island,Canada
The scam involved duping victims into believing money they hand over can turn white paper into paper currency using a process that involves injecting …
Man Denies Role in Russian Marriage Scam
WKRC TV Cincinnati - Cincinnati,OH,USA
We first told you about this scam Monday night at 11:00. Today, one of the key players came forward, saying he wants to clear the air about his involvement. …
Ont. telemarketer dials g for guilty in $150M scam
Canada.com - Don Mills,Ontario,Canada
TORONTO - An Ajax, Ont., man dialed up a two-year conditional sentence for his involvement in a telemarketing scam that defrauded businesses of an estimated …
Scam email warning by British Embassy
Gulf Daily News - Manama,Bahrain
The embassy is warning people not to fall for the scam. “This is not an exercise the British Embassy would undertake and if people do receive this email …
Nursing scam plot thickens
Fiji Broadcasting Corporation Ltd - Suva,Fiji
Several business owners in Labasa are now implicated in the nursing scam investigation for which a former assistant health minister was arrested on Monday. …
CID arrests senior cop in salary scam case
Calcutta Telegraph - Calcutta,India
Altogether 14 people have been arrested so far in connection with the salary scam in the 3rd battalion. The arrested include two SPs, Indra Gogoi and Bijoy …
Fresh fraud scam plays off old trick
Independent Online - Cape Town,South Africa
By Matt Radler The South African Banking Risk Information Centre (Sabric) has warned about a new twist on an old scam. Traditionally, the fraud is known as …
Italian tourists charged with Toronto-area scam
Canada.com - Don Mills,Ontario,Canada
Investigators believe the scam began when the men arrived in Canada from Naples, Italy, over the past two months. The men befriended elderly local …
Phishing Scam In The Office
By Daniel Hatadi(Daniel Hatadi)
Meanwhile, any members of the public with information about the scam are urged to contact detectives via Crime Stoppers on 1800 333 000. Information can be provided anonymously and will be treated in the strictest confidence.
Down In The Hole - danielhatadi.blogspot.com/
Froude Reynolds with more on the Westlands scam
By Michael O’Hare(rbc.mohare@gmail.com)
The RBC welcomes guest poster Froude Reynolds, from whom we anticipate occasional posts like the following. Reynolds carried pipe in tomato fields, walked along canals, and studied water in California universities in preparation for …
The RBC - WWW.samefacts.com/
HIV and global warming
By maggie
Here is another misconception. Australian The Age informs us that climate change is the latest threat to the world’s growing HIV epidemic. “Climate change will lead to food scarcity and poorer nutrition, putting people with perilous …
The Climate Scam - www.theclimatescam.com
Check’s in the Mail, Scam’s in the Email
By savvyconsumer
For a sample tax scam email that claims to be from the government, click on the image. So, while we’re all thinking of things to do with our checks: pay the bills, put it in the bank, splurge on a new outfit, buy something special for …
NCL’s Savvy Consumer Blog - savvyconsumer.wordpress.com
Make $$ Giving Away Free Vacations- No Strings No Scam
By Andre
The company is registered with the BBB and Chamber of commerce so this is not a scam. So if you are interested in making money the easy way visit my website and take a good look!!!! If you would not like to sign up you can still boost …
US - forums.myspace.com/93.aspx?fuseaction=forums.viewforum
