Scam Related News (06/17/2007)

Scam in sites distribution, enquiry demanded
Deccan Herald - Bangalore,India
The Small Scale Industries Owners Association has demanded that a COD inquiry be instituted to enquire into the distribution of sites in the Kapanur II
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Suspects in fake gold coin scam remanded
Nation on Sunday - Sri Lanka
By Ayesha Wijeratne Three suspects of an organized gang who were involved in a massive fraud in collecting money by pawning fake gold chains to state banks
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Missing Tokyo man linked to telephone billing scam
The Daily Yomiuri - Osaka,Japan
Among the firm’s addresses, two were on an MPD list of locations to which money collected via a telephone billing scam had been transferred.
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Businesses beware of school support scam
eGov monitor - London,UK
Trading standards officers in Dudley are issuing a warning to Dudley businesses to be on their guard after they received reports of a publishing scam.
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Montrealer sentenced to over 11 years for telemarketing scam
Canada.com - Hamilton,Ontario,Canada
MONTREAL - A Montreal man was sentenced Friday to more than 11 years in a US prison for his role in a telemarketing scam originating out of the city.
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The scam that cost a family $1.5m
Brisbane Times - Brisbane,Queensland,Australia
Was it stupidity or greed that saw Mr Baker and his family were fleeced of $1.5 million by a startlingly elaborate version of a Nigerian 419 money scam?
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UDA man linked to holiday scam
Voices Newspaper - Didim,Aydin,Turkey
“The police are now aware that three people put about £400000 each into a scheme and have not come forward to claim their money back,” one of those affected
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Ludhiana scam: Gupta names Amrinder
NDTV.com - New Delhi,India
NDTV has the crucial confession by Chetan Gupta who was arrested by the Punjab Vigilance Bureau in connection with the Ludhiana City Centre scam.
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Red Cross alerts NMI to scam
Saipan Tribune - Saipan,Northern Mariana Islands,Micronesia
The scam begins with a phone call. The voice on the other line says it’s the American Red Cross, and they’re calling to inform the military spouse or family
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Military alerted to scam
Waukegan News Sun - Waukegan,IL,USA
BY ERICA MASINI ELmasini@scn1.com The American Red Cross has issued a warning to military families to beware of a scam in which callers associate themselves
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Web Scammers and a Scam letter I just got
By YouCanCallMe…T(YouCanCallMe…T)
I used to hate web scammers immensely but now I just find them funny (except for the ones that engage in copyright infringement and I have a lawyer for those–its really nice when they have an adsense account because meting justice out
Sci Fi, Movies, TV, Trivia, SEO,… - http://www.geeknewsweek.net/

Sponsorship scam cash used for drugs
POLICE are appealing for information in relation to a scam being carried out by youths in the Barry, Dinas Powys and Penarth areas - who are conning people out of money which they are then using to buy drugs.
Barry And District News | Latest news - http://www.barryanddistrictnews.co.uk

Ed, Edd n Eddy: Scam of the Century for DS
By Cheng
D3Publisher of America Inc. revealed in a press release the development of Scam of the Century, another installment to the successful Ed, Edd n Eddy franchise. It seems like the latest plight has lead the three friends into their
- http://www.wiids.co.uk

The scam that cost a family $1.5m
Redcliffe truckie tells of an elaborate scam across three European nations that ultimately cost his family $1.5 million.
The Brisbane Times Top Stories Headlines - http://brisbanetimes.com.au

Received from a friend re Credit Card Scam
By txbluebonnet
The scam works like this: Person calling says, “This is (name), and I’m calling from the Security and Fraud Department at VISA. My Badge number is 12460. Your card has been flagged for an unusual purchase pattern, and I’m calling to
Worldly Inquiring Mind “iWIM” :D - http://iwim.wordpress.com

Related posts:

  1. Scam Related News (06/18/2007)
  2. Scam Related News (06/21/2007)
  3. Scam Related News (06/22/2007)
  4. Scam Related News (06/05/2007)
  5. Scam Related News (10/18/2007)
  6. Scam Related News (06/20/2007)
  7. Scam Related News (06/19/2007)
  8. Scam Related News (06/16/2007)
  9. Scam Related News (06/02/2007)
  10. Scam Related News (06/03/2007)
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