Scam Related News (06/16/2008)

Japan police arrest 4 in Lehman loan scam case
Reuters - USA
[ID:nT254231] Marubeni, Japan’s fifth-biggest trading house, restated in a statement on Monday that it was not involved in the scam and had no obligation to

Immigration scam by Indian American busted, seven held
Economic Times - Gurgaon,Haryana,India
NEW YORK: An Indian American running an IT company in the US and six Indians have been arrested in an alleged immigration scam involving H1B visas.

Business owner warns of shipping scam
San Mateo Daily Journal - San Mateo,CA,USA
By Dana Yates It could happen to anyone, but Copyland owner Ivars Rozentals did not think he would fall victim to an e-mail scam. He was e-mailed an order

Vox Populi: The biggest scam in America is having minimum wage at
Savannah Morning News - Savannah,GA,USA
“The biggest scam in America is having minimum wage at $5.85 per hour.” “Multi-tasking is good, but when your employer has you working several different

Central Oregon renters target of craigslist scam
KTVZ - Bend,OR,USA
By Jennifer Burns, KTVZ.com In recent weeks, it seems scam artists have found a new way to con people into sending them money. This scam is leaving Realtors

Eleven suspects charged in CXC scam
radiojamaica.com - Jamaica
The scam was first discovered to have originated from several suspects residing in San Fernando South Trinidad. It was said that persons including some

9 students charged in CXC exam scam
AntiguaSun - St’ John’s,Antigua and Barbuda
Police confirmed two investigators would be travelling to Barbados to continue a probe into the scam that led to thousands of students having to re-write

Scam artists may target flood victims
Brazil Times - Brazil,IN,USA
Clint McQueen told The Brazil Times he is currently investigating two reports involving a group of out-of-town scam artists allegedly offering to do “cheap”

Sandy Creek cleanup scam
News 10 Now - Syracuse,NY,USA
Many people on this private road plan to hire tree companies, and were upset to hear about the scam. The Groman family had help from their church cleaning

Scam Artists Prowling Iowa in Wake of Flooding
KCRG - Cedar Rapids,IA,USA
By Becky Ogann DES MOINES, Iowa – Even before the flood waters subside, one of the first things to float ashore are scam artists pretending to offer help,

Secretary warns of corporate scam
Texas Secretary of State Phil Wilson warned businesses across the state about a company’s solicitation to complete corporate meeting minutes for a fee.
Go San Angelo Stories: Local Business - http://gosanangelo.com/news/business/local-business/

Copycats clone company sites to scam customers
A Colombian citizen, Mario Simbaqueba Bonilla, was convicted in April for a similar three-year scam that stole $1.4 million by lifting information from computers at hotels and Internet lounges worldwide, according to the Justice
Digg / upcoming - http://digg.com/

Copycats clone company sites to scam customers
The famously discreet Citadel Investment Group draws many of the shrewdest minds from Wall Street to Chicago. Shanghai too. Unknown people in that Chinese city cloned Citadel’s Web site, set up a link for investor passwords and exposed
Hack In The Box - http://www.hackinthebox.org/

EppiCard Scam Video
By HaroldSays
If you are the victim of a scam or have received some type of scam by email or mail please forward the information to me so that I can post it and warn other consumers so that they will not be scammed.
HaroldSays - http://haroldsays.typepad.com/haroldsays/

Foreign Lottory Scam Explained + Example
By computersavvy
IF you don’t buy a ticket…or enter online how can you win RIGHT…this is the biggest SCAM running and by far the lamest…and by the amount i have received..It appears that everyone and their DOG is trying to pull this one off….come on
Computer Savvy’s Weblog - http://computersavvy.wordpress.com

Related posts:

  1. Scam Related News (11/17/2007)
  2. Scam Related News (11/14/2007)
  3. Scam Related News (05/11/2007)
  4. Scam Related News (08/01/2007)
  5. Scam Related News (06/26/2008)
  6. Scam Related News (06/09/2007)
  7. Scam Related News (04/28/2007)
  8. Scam Related News (01/25/2008)
  9. Scam Related News (08/26/2007)
  10. Scam Related News (04/26/2007)
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