Scam Related News (01/31/2008)
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Proposed Tax Rebates Provide Scam Opportunities
Washington Post - United States
By Brian Krebs The tax rebate checks promised by the proposed economic stimulus package have yet to be approved by Congress, but that hasn’t stopped scam …
Argyle man convicted in $15 million investment scam
Houston Chronicle - United States
2008 AP DALLAS — A federal jury in Dallas has convicted a man in an investment scam that prosecutors say duped investors who gave him more than $15 million. …
Interpol checking kidney scam doctor’s trail
Sify - Chennai,Tamil Nadu,India
The kidney scam came to light on January 24 when police raided a private clinic in Gurgaon after a tip-off by a victim. About 600 poor donors are said to …
Police hope to stop threatening e-mail scam
Winnipeg Sun - Canada
City cops describe the e-mails as a “scam†in which the recipients are told of threats to their lives — and that the threats will be carried out if the …
Real estate scam nets prison term
Bizjournals.com - Charlotte,NC,USA
A Polk County couple has received prison sentences for running a widespread real estate scam that defrauded victims out of more than $1 million. …
Kidney scam: absconding doctor’s wife, driver held
Hindustan Times - India
To stop black trade, the Govt announces perks for those who donate the organs of their loved ones after they are declared brain-dead, reports Sanchita …
T worker, pal busted in scam
Boston Herald - United States
By Marie Szaniszlo An MBTA employee and his friend are scheduled to be arraigned in Boston Municipal Court today on charges of stealing hundreds of dollars …
Family scam reported here
Wellington Daily News - Wellington,KS,USA
A new scam which wakes up elderly persons in the middle of the night might have just what it takes to be convincing enough to work. …
Kidney scam: Two more held, ‘Dr Horror’ still at large
Hindu - Chennai,India
… mastermind of the kidney racket Amit Kumar and his brother and co-accused Jeevan even as two more persons were arrested in connection with the scam. …
Lottery scam costs Greenlawn woman $7000
Newsday - Long Island,NY,USA
… January 30, 2008 The title of a Wednesday news release from Suffolk County police detectives says it all: “Lottery scam still raking in victims. …
Is “Traverus” a Scam? watch the comp plan & better than YTB?
Is Traverus a Scam? Watch this presentation and find out. Let me know your opinion. go to: http://www.myttn.com/goplaces Or find out more about Steve Hirsch at http://www.who-is-Steve.com Or http://www.fireyourboss4ever.info Traverus …
V:sandbox :: Latest Video Uploads - www.vsocial.com/
On the Stamp paper scam
By Prax
Abdul Karim Telgi faced the judge from a TV screen on Wednesday to hear the verdict in a fake stamp paper scam case. Special judge N Velu handed out a 10-year rigorous imprisonment sentence to the key convict, who is serving a 13-year …
Tech and Trek - techntrek.wordpress.com
eBay scam
By James F. McGrath(James F. McGrath)
Here’s a warning about another scam, claiming to be an eBay invoice (eBay doesn’t do monthly invoices, and the e-mail address from which it claims to be sent is billing@eby.com rather than an address at eBay.com). …
Exploring Our Matrix - exploringourmatrix.blogspot.com/
Forex Killer Scam Challenge
This Forex Killer Scam Challenge goes out to anyone who has been burned trying to succeed with forex trading books only to be ripped off and hosed by the market! This software is smokin! This is the easiest way I’ve found to generate …
Digg / Technology / upcoming - digg.com/view/technology
IRS Issues Scam Warning
Washington, DC — The Internal Revenue Service is warning taxpayers to avoid falling victim to e-mail and phone scams. These scams use the IRS name to make them sound legitimate. In one scheme, a caller claims to be an IRS employee and …
digtriad.com Local and State - www.digtriad.com
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