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21

Jun

Scam Related News (06/21/2008)

Posted under as Scam News

Woman loses $20000 in jade bracelet scam
Globe and Mail - Canada
Vancouver — A 70-year old woman was scammed out of $20000 last week by three women who claimed buying a jade bracelet would bring her good luck and health.

Hamilton woman charged in alleged rest-home scam
Globe and Mail - Canada
The former administrator of a Hamilton retirement home faces 30 fraud charges in connection with the theft of more than $1-million from residents and from

BBB warns of scam with TV converter boxes
Greeley Tribune - Greeley,CO,USA
An Ohio-based company called Universal TechTronics is misleading consumers with promises of free television channels and digital converter boxes at an

Second ‘bail bondsman’ charged in scam
Atlanta Journal Constitution - GA, USA
By EUNICE LEE The second man in an alleged bail bondsman scam turned himself in at the Gwinnett Sheriff’s Department Thursday night.

Florida man pleads guilty in mortgage scam
BusinessWeek - USA
A Florida man has pleaded guilty in Alabama to defrauding a mortgage company out of more than $2 million in a scheme involving the purchase and resale of

Florida man pleads guilty in mortgage scam
Forbes - NY,USA
AP 06.20.08, 6:08 PM ET A Florida man has pleaded guilty in Alabama to defrauding a mortgage company out of more than $2 million in a scheme involving the

Storm storms back with porn scam
Computerworld - Framingham,MA,USA
By Gregg Keizer June 20, 2008 (Computerworld) Security researchers today warned of a new, massive spam campaign that tries to convince users to install the

BSE fines 222 brokers in penny stocks scam
Business Standard - Mumbai,Maharashtra,India
In one of its biggest action ever the Bombay Stock Exchange (BSE) on Friday fined 222 stock brokers across the country for their role in the price

Montreal RCMP arrest suspects in $1M debit-card scam
CBC.ca - Toronto,Ontario,Canada
Police have arrested eight people in a debit-card cloning scam that netted thieves around $1 million from banks across Quebec, RCMP said Friday.

Florida man pleads guilty in mortgage scam
WZTV - Nashville,TN,USA
MONTGOMERY, Ala. (AP) — A Florida man has pleaded guilty in Alabama in a scheme involving the purchase and resale of more than 200 homes in three states.

Second ‘bail bondsman’ charged in scam
The second man in an alleged bail bondsman scam turned himself in at the Gwinnett Sheriff’s Department Thursday night. Atlanta resident 41-year-old Marlon Gaitan made…
Atlanta, GA News RSS Feed - YourStreet - http://www.yourstreet.com/atlanta-ga

Police investigating suspected scam involving cigarette buyer
Police are investigating a suspected scam involving one man buying cigarettes at stores and another man telling the stores they will be fined for having just sold cigarettes to a minor.
PoconoRecord.com Latest Headlines - http://www.poconorecord.com

Ways to avoid scam PTCs
By admin
Believe it or not but there are tons of scam Paid to Clicks sites on the internet. From my experience, I would probably say that 80%-90% of Paid To Click sites are either scams or will possibly turn into scams later on after few weeks
The GPT Guide - http://thegptguide.com

Gaminglagoon…scam or not?!?!
Do you like free things? Free WoW game cards, video games, and accessories?! While at first I was skeptical about the website, a little bit of research and testimonials put me on the bandwagon with
Digg / upcoming - http://digg.com/

NEW EMAIL SCAM: MUST READ
By jorgipogi
This is a new scam email that the no good deals readers should know about. My Aol scam and email collector folder is very good in dectecting what is truly a scam or a malicious spam and what is not. I usually receive at least 10 real
No Good Deals Weblog - http://nogooddeals.wordpress.com

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