Scam Related News (04/27/2008)
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Ousted for exposing ‘scam’ of EU chief
Times Online - UK
… who exposed alleged corruption at a European aid agency faces the sack after he told EU fraud investigators that his boss was involved in the scam. …
Lowly carp at center of scam probe
Salt Lake Tribune - United States
By Judy Fahys The carp, considered a pest in Utah Lake, was the object of an alleged lucrative export scam. It looked like a Minnesota man had a lofty …
RP firm in US health insurance scam starts selling assets
Inquirer.net - Philippines
By Tonette Orejas CITY OF SAN FERNANDO, Pampanga — The Philippine company ordered by a United States federal judge to pay back the $100 million it swindled …
News in brief, Sat., April 26: Bank scam, blood drive, MDA fund-raiser
Bonitanews (subscription) - Naples,FL,USA
Collier County sheriff’s officials have issued a warning about a bank telephone scam that has occurred four times since March 10. Deputies say the scam …
Job ad led to bank draft scam
CBC.ca - Toronto,Ontario,Canada
Charlottetown police are warning about a new scam that targets people looking to work from home. Darrell Williams thought the job ad would fit in with the …
CBI court acquits 12 in bank loan scam
Expressindia.com - New Delhi,India
The alleged scam came to light when the CBI started investigating the misappropriation of funds given to a few people by the bank officials. …
Philippines investigates US military health scam
Radio Australia - Melbourne,Victoria,Australia
Presidential spokesman Ignacio Bunye says the governmet is leaving it up to American authorities to prosecute Filipinos involved in the scam. …
Lowly carp at center of scam probe
Salt Lake Tribune - United States
… which identifies him as marketing and humanitarian projects director - are under federal investigation for an alleged carp scam that cost more than 40 …
Dorval man faces 27 new counts in Internet sex-scam probe
The Gazette (Montreal) - Quebec,Canada
An ongoing police investigation of a Dorval man accused of prowling the Internet and intimidating girls into posing nude for him on their webcams has …
Don’t become a scam victim, district attorney warns
The Daily Astorian - Astoria,OR,USA
Marquis said the scam is a combination of a lottery scam and a secret-shopper scam. In a lottery scam, the recipient of the letter is informed they have won …
African email scam 2
By Louis
WESTLING ROLF DIRECTOR PRIVATE SECTOR DEPARTMENT AFRICAN DEVELOPMENT BANK (AFDB BANK) PLOT 12 DR. KWAME N’KURUMA ROAD QUAGADOUGOU BURKINA FASO Yep, this one looks more professional then the previous African scam that i just posted an …
Luceo’s Diary - luceosdiary.wordpress.com
Rural Albert Lea man accused of video game scam
By Starlight
Buchanan’s alleged scam consisted of buying video games from stores, repackaging the containers with blank replica game discs, returning the fraudulent games for a refund and selling the original games on eBay, an online-auction site. …
PS3NEWS.COM, PS3 NEWS, PS3NEWS,… - www.ps3news.com
Second Life is scam!
By EJR(EJR)
I have explicitly cancelled my subscription at Linden Lab’s Second Life couple months ago and they still tried to be bill me again !!! Conclusion: feel free to use Second Life but never give them your credit card!
Personal blog of Edward JR - ejr44.blogspot.com/
Automated Cash Formula Scam Review
Automated Cash Formula Scam Review: This Automated Cash Formula Scam Review will give you all the information you’ll need to know to make a purchase of this program. Automated Cash Formula Scam? This money making method has been around …
Business Opportunities on USFreeads.com - www.usfreeads.com
Job Scam: MBC Company
By Greg Bulmash
Just got a job scam, though I’m a bit stumped as to what the catch is. According to this, they send you packages that you then forward on. They pay your mailing costs and $50 on top of it for the service… per package. …
Brain Handles - www.brainhandles.com
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