Scam Related News (05/23/2007)
County Recorders Warn Of Property Deed Scam
Kansas City Channel.com - Kansas City,MO,USA
KANSAS CITY, Mo. — Jackson County leaders are warning property owners not to fall for a company offering an expensive copy of their deed. …
Spam scam floods emails
Guardian - Dayton,OH,USA
A typical “phishing” scam starts with a fraudster sending out millions of e-mails that appear to come from a high-profile financial services provider or a …
Police Seek Assistance From Aust/NZ for Agriculture Scam Case
Fijivillage - Suva,Fiji
It is not known at this stage whether the two went abroad after finding out that they were charged in relation to the scam. …
Citizen, officer expose check lottery scam
Lottery Post - Martinsville,NJ,USA
After a Virginia resident reported a check lottery scam he received through the mail, Lt. Troy Steele thought he would give the scam artist a call. …
New Details Emerge From Fraud Scam Case
cbs4denver.com - Denver,CO,USA
(CBS4) DENVER Two people charged in a $10 million dollar tax fraud scheme are due in court Wednesday. CBS4’s Rick Sallinger has learned more about how the …
Attorney General warns of new scam
Phoenix Business Journal - Phoenix,AZ,USA
King says the elderly are frequent targets of this scam because the perpetrators gain the victim’s trust by appearing kind and desperate. …
Phishing Email Scam Uses Better Business Bureau Name and Logo
KCBD-TV - Lubbock,TX,USA
The Better Business Bureau has issued an alert to businesses about a national online phishing scam that poses as a complaint from the BBB. …
Scam Offers Cut-Rate Plasma TVs
NewsBlaze - Folsom,CA,USA
When the TVs never showed up and follow-up calls to the company went unanswered, it was pretty clear the deal was a scam. On the case. …
Cricket drug scam
Sky News Australia - Australia
Moninder Singh, now a sports commentator, could face up to 10 years in jail after he was arrested in New Delhi allegedly carrying 1.5 grams of cocaine. …
Vancouver 2010, The Olympic Scam
By pretty shaved ape(CC)
Whoever came up with this scam should be demoted. And the Olympic committee organizers should be ashamed of being such a pack of whinging cowards. For my own part, I will be boycotting the Olympics. I won’t be watching and I won’t be …
Confessions of A Scam Artist
By The Unknown Professor(The Unknown Professor)
Here’s a pretty interesting interview of convicted investment con man Eric Stein. It makes for a pretty good story, and also contains a lot of helpful tips on how to avoid being taken advantage of by these crooks. HT: Michael Covel.
List Brokers and Banks Help Scammers Scam The Elderly
By Ryan Singel
And with help from direct marketing list brokers like InfoUSA that sell targeted lists of gullible elderly people and banks like Wachovia that won’t crack down on scam accounts, they can empty accounts faster than you can say “uphill …
Craigs List Scam hits Omaha Truck Seller
By mxw
The owner of a truck in Omaha Nebraska was almost caught by a scam commonly used to dupe people out of thousands of dollars using the comm ads website, Craigs List (www.craigslist.org). He was trying to sell his truck on the site and …
Investor Book Presentation Scam
By Fred Grott
This is a description of red flags ona an investor book presentation scam often pulled on developers and in now way takes away from a valid investor book presentation made at the Series funding meetings. In this case I am referring to …
Related posts:
- Scam Related News (08/26/2007)
- Scam Related News (06/01/2007)
- Scam Related News (06/04/2007)
- Scam Related News (08/27/2007)
- Scam Related News (01/03/2008)
- Scam Related News (08/06/2007)
- Scam Related News (08/04/2007)
- Scam Related News (03/09/2007)
- Scam Related News (04/25/2008)
- Scam Related News (04/22/2007)
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