Scam News
Scam Related News (10/28/2008)
‘New twist’ in prize draw scams BBC News - UK Victims of a prize draw scam are being being unwittingly groomed as money launderers for other victims’ savings, says a watchdog. The elderly scam victims … LA SALLE COUNTY: Sheriff warns about check scam MyWebTimes.com - Ottawa,IL,USA The scam requires depositing the check into a bank and then calling a number provided to secure the release of the money in the check. … Sentencing set for DC tax office scam leader Examiner.com - USA … million by issuing the refunds to friends and relatives and then sharing the proceeds with them. Nine other people have pleaded guilty in the tax scam. Firepower chief in ’secret cash scam‘ The Australian - Sydney,Australia THE former chief executive of failed fuel technology group Firepower, who has been charged with child sex offences, has allegedly
Scam Related News (10/27/2008)
Latest scam attempts, consumer issues create new levels of concern KPCnews.com - Kendallville,IN,USA In the first scam, it’s just a scam to steal your money and possibly your identity and credit background. In the second instance, this “win” actually is an … See all stories on this topic ‘Senate should arrest Bolante’ Philippine Star - Manila,Philippines Bolante has been implicated in and tagged as the main architect of the multi-million peso fertilizer fund scam. Despite conflicting opinions among senators, … See all stories on this topic Senators careful on Bolante arrest order Inquirer.net - Philippines Angara added the Senate could take up the fertilizer fund scam again should there be a new cause of action. “If there is a new cause of action, … See all stories on this topic OSA can arrest Bolante upon his arrival from US - Pimentel GMA news.tv - Quez
Scam Related News (10/26/2008)
‘Villar can’t decide on Bolante arrest’ Philippine Star - Manila,Philippines Bolante, tagged as the alleged architect of the P728-million fertilizer fund scam, fled to the US in December 2005 after the Senate issued subpoenas for him … Former Sikkim CM sentenced to 6-mth jail in water scam case Press Trust of India - New Delhi,India … by a designated CBI court in Gangtok for bungling in the state water scam, leading to a loss of Rs four lakh to the state exchequer. … Better Business Bureau warns of fake-check scam Green Bay Press Gazette - Green Bay,WI,USA MILWAUKEE — The Wisconsin Better Business Bureau is warning residents about a scam using fake checks to steal money. The BBB said it received hundreds of … ‘Phishing’ scam uses BBB name to target consumers Vancouver Sun - British Columbia, Canada BBB president and CEO Lynda Pasacret