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31 Aug

Scam Related News (8/31/08)


Par Comm probing cash-for-vote scam gets one month extension Economic Times – Gurgaon,Haryana,India 31 Aug, 2008, 1320 hrs IST, PTI NEW DELHI: A Parliamentary Committee looking into the ‘cash-for-vote’ scam has been given one more month to complete its … See all stories on this topic ICPC summons 18 Ondo council chairmen over N12.5bn scam The Punch – Lagos,Nigeria By Jide Babalola AT least 18 local government chairmen in Ondo State are to be grilled on Wednesday by operatives of the Independent Corrupt Practices and … See all stories on this topic Local homeowner duped in mortgage scam Springfield News Sun – Springfield,OH,USA “Presumably, he allowed (Henderson) to use his identifiers in return for some of the money from this scam,” said assistant US attorney Laura Clemmens, … See all stories on this topic Chinese bankers, wives found guilty in bank scam The Associated Press – LAS VEGAS (AP) — Two former Ba


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30 Aug

Scam Related News (8/30/08)


PM, sonia had knowledge about cash-for-votes scam, says Advani Press Trust of India – New Delhi,India New Delhi, Aug 30 (PTI) Terming the “cash-for-votes” scam as “incomparable and more obnoxious than Bofors”, senior BJP leader LK Advani today alleged it … See all stories on this topic there’s nothing artistic about a scam The Gazette (Montreal) – Quebec,Canada The headline on the CBC website ran as follows: “Posing as slain passenger’s sister, scam artist capitalizes on bus killing.” I’m irked by the phrase “scam … See all stories on this topic PHONE SCAM HITS AREA Central Maine Morning Sentinel – Augusta,ME,USA BY LARRY GRARD BY LARRY GRARD Residents of Palermo and Freedom are some of the latest targets in what the state Attorney General’s Office calls a scam aimed … See all stories on this topic Man could get life for body parts scam Austin American-Statesman – Aust


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29 Aug

Scam Related News (8/29/08)


Woman Arrested for Bail Scam KRGV – Weslaco,TX,USA ALTON – An Alton woman told her victims she could bail them out of jail. But this morning, she’s the one behind bars. Nereida Vega is being charged with … See all stories on this topic Woman Loses Thousands in Lottery Ticket Scam Washington Post – United States Arlington County police are looking for two people they say tricked an Arlington woman into giving them thousands of dollars in a scam involving a fake … See all stories on this topic At least one Cape Coral resident victim of ATM scam WINKNEWS.com – Fort Myers,FL,USA By WINK News Cape Coral – You could have had money stolen from you, because of an ATM scam in Cape Coral. “I think it’s pretty scary that now we have to … See all stories on this topic Woman loses $4500 to lottery scam Tampabay.com – St. Petersburg,FL,USA By Kim Wilmath, Times Staff Writer TEMPLE TERRACE — Police called for the pub


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