Scam Related News (06/03/2007)
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Aircraft scam: non-bailable warrants issued in NAB reference
The News - International - Pakistan
According to Deputy Prosecutor General NAB Brig (retd) Shafaat Nabi Khan Sherwani, during probe into the B-747 aircraft scam it transpired that Daryus Cyrus …
CBI unearth scam in FCI’s warehouse
NewKerala.com - Ernakulam,Kerala,India
Jammu, June 2: The CBI has unearthed a scam worth lakhs of rupees in Food Corporation of India’s warehouse, arresting an FCI officer at Chatha here, …
IRS warns of e-mail scam
Douglas Daily Dispatch - Douglas,AZ,USA
Although it may look like a legitimate e-mail notice from the IRS, it may really be a scam to bilk you of your money. The e-mail states that the person …
Military families target of identity theft scam
Honolulu Advertiser - Honolulu,HI,USA
In the scam, a caller contacts a military spouse and identifies herself as a Red Cross representative. The caller says the spouse’s husband was hurt while …
PHONE SCAM: Residents warned about banking information
MyWebTimes.com - Ottawa,IL,USA
Streator police are warning the public not to provide personal banking information to unknown persons over the phone. The warning was issued following an …
Employment scam
Team 4 News - Harlingen,TX,USA
Fortunately Bouchte realized this was a scam before it was too late. But she says that after this experience she will think twice before responding to any …
E-mail used to scam people into buying pedigree dogs
El Paso Times - El Paso,TX,USA
Authorities are warning people that an e-mail scam from Africa is targeting pet lovers to buy pedigree dogs for low prices. (Adriane Jaeckle / El Paso Times …
Crackdown on car cloning scam
Guardian Unlimited - UK
Often innocent drivers whose plates have been copied don’t find out about the scam until they are hit with fines for speeding and parking offences committed …
Internet Scam Victim Has ‘Lost Her Trust’
TheDay - New London,CT,USA
Many people are familiar with what bank officials refer to as the Nigerian scam — when people posing as Nigerian officials write letters or call asking for …
Criminals scam military families using the Red Cross name
By Ed Dickson(Ed Dickson)
If you want to know how easily, read a post I wrote, here. This type of scam has been coined as vishing. Vishing (coined from Phishing and VoIP technology) uses cheap long distance to scam people from just about anywhere in the world.
Four Charged in Brain Surgery Scam
One man claimed nine brain surgeries for himself, along with his wife and two sons, receiving reimbursements from his health insurance company totaling $142268.
New Scam Targets Military Spouses
By AFSpaceVet(AFSpaceVet)
The scam involves a person with an American accent calling a military spouse, identifying herself as a representative of the Red Cross, and telling the spouse that her husband was hurt in Iraq and was medically evacuated to Germany. …
Brainy Insurance Scam Lobotomized
By Jen Chung
The scam worked this way: One person, who worked at GHI, got his hands on post-operative reports from two patients who had brain surgery, and then used them to accompany dummy claims. Canella is still on lam, for fraud of over $142000; …
Is Title Insurance a Scam?
By Brian Brady
There was some great drama in the late 90s that explains the need for title insurance to customers who think it’s a scam. Wildwood was always the party town of the Jersey shore. High school kids and college students used to head down to …
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