Jun

2008)

Posted under as Scam News

People in Chichester urged to be careful after parcel scam
Crawley Observer - Crawley,England,UK
… simply filled with copies of Friday Ad. Police had reports of a similar scam in Bognor a few days before the incidents in Barnham on Monday, June 9. …

PEF scam: Court carpets EFCC over Martins, Dumuyeâ€™s arrest
The Tide - Port Harcourt,Niger Delta,Nigeria
The Tide correspondent recalls that Kenny Martins and three others are being tried by the court in connection with the N50 billion PEF scam. …

Protect the public from scam artists
Baltimore Sun - United States
Congratulations are due to federal prosecutors for arresting individuals involved with the mortgage scams featured in the article “8 accused of loan scheme” …

Insurance scam said at root of body snatchers’ plot
Jamaica Observer - Kingston,Jamaica
A ghoulish attempt to commit an insurance fraud was unwittingly thwarted by the police in Manchester early Saturday morning when they held seven men who had …

Desi political hopeful arrested in immigration scam
IndiaPost.com - Union City,CA,USA
NEW JERSEY: Nilesh Dasondi, founder of Cygate Software and Consulting was arrested June 17 and charged with conducting an immigration scam between January …

Taxpayer is liable for scam artist’s bogus returns
DetNews.com - Detroit,MI,USA
A . Whether or not the preparer is a former IRS agent, he’s still a scam artist. Your sister must know that what the preparer and she did was wrong. …

Milton woman victim of scam
Danville News - Danville,PA,USA
MILTON — State police are warning residents of a scam after a 48-year-old Milton woman was tricked into thinking she’d won almost $6000. …

Mastermind Indian CFO to cough $1.2b for Ponzi scam
IndiaPost.com - Union City,CA,USA
Com calls an “astonishing sentence for an astonishing scam“, a US court has sentenced Indian mastermind Chief Financial Officer of New Jersey-based Allied …

Bush/McCainâ€™s gas price scam is an Enron re-run
Columbus Free Press - Columbus,OH,USA
It is Chapter 2 of the scam Bush crony â€œKenny Boyâ€ Lay used in 1999-2001 to steal $100 billion from California ratepayers. Now this administration is …

How an internet scam wrought havoc in my life
Irish Independent - Dublin,Ireland
The afternoon before the scam, I’d received an email, purporting to be from Yahoo! saying, “We are checking all accounts to verify whether they are active …

CustomOrderThis Is Scam
CustomOrderThis Is Scam.
Digg / upcoming - http://digg.com/

Car Buyers alerted against selling fraud
By admin
A news report has revealed three victims of a scam who lost their initial deposits after responding to online ads offering to sell used cars. The report also exposed the modus operandi of the scam. Fraudsters pick on a car being offered …
Fraud and Scam News - http://www.419legal.org/blog

Advance Fee Fraud Scam Letters & Lottery Scams
By Nigerian Spam(Nigerian Spam)
The so-called Nigerian Letter Scam is intrinsically an advance fee fraud. The fraud is also known as the “419 scam” and is operated by a fraudster, usually a member of a criminal syndicate. These scams originated from Nigeria but …
419 Scam - http://www.nigerianspam.com/419-scam/scam.htm

Scam Baiters! - Jun 29,2008
Are you the victim of a scam? Got a Scam in your inbox? Join us live every Sunday at 6pm UK, 1pm US time to see how they react when we turn the tables and bait them into believing they have a real victim on the hook before exposing them …
Scam Baiters! - http://www.blogtalkradio.com/ibc

A MXIT scam? Unbelievable.
By Wogan May
Itâ€™s that exact same Microsoft scam that used to be popular via email. If you honestly believe that Microsoft is interested in MXIT usage, is capable of tracking these messages, has anything to gain by their proliferation, …
wogan.may - http://woganmay.com

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