2007)

June 12, 2007

Just-released man charged in bail scam
Jordan Falls News - Jordan Falls,IA,USA
MANCHESTER, NH - A man who had just been released on bail got into more trouble during the weekend before even leaving the police station. …

Police warn of possible scam
Tahlequah Daily Press - Tahlequah,OK,USA
Tahlequah police are warning the public of a possible magazine selling scam after a local woman was approached recently. …

Tax scam a family affair, cops allege
Staten Island Advance - Staten Island,NY,USA
The scam ran over four years, ending in 2006, and involved to varying degrees bothers Lehman and Simon Tang and their wives, Ming Li (Lehman’s spouse) and …

Scam Targets Military Families
WLNS - Lansing,MI,USA
A local woman speaks out about a frightening scam that targets the families of US military serving overseas. The con artists use the name of a trusted …

Hand-washing scam foiled
Chicago Tribune - United States
AP PIERRE, SD — The scam didn’t seek much money, just $20 to $60 per business. But add it up nationally and the sum could reach into hundreds of thousands …

IRS warns of email scam
Radio Iowa - Des Moines,IA,USA
Miller says the scam is intended to fool people into believing they are under investigation by the IRS Criminal Investigation Division. …

Exec Pleads Guilty in NHSB Scam
Connecticut Business News Journal - CT,USA
A jury last year convicted local broker John Lucarelli for arranging a similar scam during the NHSB offering, but the conviction was thrown out in March due …

The Truth — AARP lists scam victim intervention tips
Daily News-Sun - Sun City,AZ,USA
Last week, The Truth listed the AARP’s six signs that a friend or family member could be the target of a scam artist. This week, we’re showing you how the …

Scholarship Scam: 18 accused get RI
NewKerala.com - Ernakulam,Kerala,India
Hyderabad, June 11: A Special Court today sentenced four main accused in the Rs 50 crore Scholarship Scam to ten-year rigorous imprisonment while convicting …

Craigslist Scam Warning
WRCB-TV - Chattanooga,TN,USA
Jack says “I started getting emails from people that basically were trying to scam me.” Each of the e-mails Jack received, told him they’d be sending a …

Nigerian Scam Emails Just Keep Coming
By Michael(Michael)
Nigerian fraudsters make so much money, it is the number 1 scam on the US Government’s export page. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. …

‘Scam Jam’ this week in Bridgeport
Scam artists beware!AARP West Virginia and several agencies are teaming up to help West Virginia seniors learn how to resist scams at a “Scam Jam” this week in Bridgeport.

Phishing, the Online Confidence Scam
Let’s look at a phishing scam for what it really is - an online version of the classic confidence scam. The reason it’s called a confidence scam is that the perpetrator has to gain the confidence of their intended victim in order to …

Egypt: Land Sale Scam
By Amira Al Hussaini
Egyptian blogger Zeinobia writes: “I don’t know exactly where we are heading Egypt ,surely we are not heading towards the safe side , no way we are going already in the wrong turn and we seem to be going deep and deep to the bottom …

Otter’s $50 million land sale scam: it’s going to big oil & gas …
Under the guise of raising $50 million by selling state lands and banking the proceeds to a “Land Legacy Trust” that “protects” farming, ranching, hunting, fishing, etc, etc…Governor Otter plans to auction these lands off to oil & gas …

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Scam Related News (06/12/2007)

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