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Reporting the latest scam attempts so you will not be the next victim.

Blog on the freshest E-mail Scams, Text Messaging Scams, Lottery Scams, Work Scams, Money Scams and so much more!

Scam Related News (06/25/2008)


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Material scam unearthed in Army
NDTV.com - New Delhi,India
The CBI says that the firm has not been barred despite the scam coming to light which shows that some of the senior officials at CQA are involved in the

DA warns of travel club scam
Kansas.com - KS,USA
The scam artist promises to provide the consumer a kit that includes a user ID and password to access travel Web sites to purchase discounted travel

Toll takers nabbed in Pike scam
Boston Herald - United States
One lawmaker said the scam has gutted the already shaky faith of toll-paying drivers in the Bay State. “At the same time that a discussion is going on about

Man charged in Gladstone scam
Kansas City Star - MO,USA
Gladstone authorities are asking for help finding a man who is charged with bilking a homeowner of money. Alford J. Jeffery of Carthage, Mo., was charged in

Prosecutors Warn About Flood Scam Artists
KCRG - Cedar Rapids,IA,USA
Another scam seen in disaster areas is identity theft. US Attorney Dummermuth said be wary of someone who don’t know wanting personal information.

BBB warns of digital converter box scam
WTHR - Indianapolis,IN,USA
The Better Business Bureau is issuing a warning that could save you money before you buy a digital converter box for your analog television.

Developer ‘used Vatican in scam
BBC News - UK
An Italian-born businessman invented connections with the Vatican to dupe investors out of millions of dollars, New York authorities have alleged.

CCP corporator Karishetty surrenders
Navhind Times - Panjim,India
PANAJI — The CCP corporator Naguesh Karishetty, implicated by his own people in the pay parking scam, surrendered at the Panaji town police at around 10.45

Scam warnings issued: ‘Don’t be a victim twice’
Gazette Online - Solon,IA,USA
By Trish Mehaffey CEDAR RAPIDS - “Don’t be a victim twice,” warned Matt Dummermuth, US Attorney for northern Iowa, joining several other law enforcement

Burlington Co. Man Sentenced In Foreclosure Scam
CBS 3 - Philadelphia,PA,USA
MOUNT HOLLY (CBS 3) ― A Burlington County man was sentenced to eight years in prison Tuesday as part of an area crackdown on foreclosure scams and schemes.

Tiger Temple controversy - is it a scam or cover-up?
For those of you who are wondering what all the fuss is about or are thinking of visiting the Temple in Kanchanaburi or any other Tiger refuges below are some of the web sites criticising the place.
Thorn Tree Forum : Thread List… - www.lonelyplanet.com/thorntree

GrassRoots Advertising and gr-ads.com - Scam or not?
By 1Earth
But here’s my honest opinion and maybe you can shed some light on it so that I can understand: Your website does come across as a scam website, and as the only contact with you it makes your business seem shady as well. Here’s why:
- www.1earthadventures.com

3 Bar Tricks from Scam School + Much More
By admin
Brian Brushwood @ Scam School publishes a killer free podcast of tons of Bar Bets, Stunts, and tricks for all you social bodies out there. Below are a few embeds of some of our favorite episodes but be sure and stop by the Scam School
magic.Phatus.com - magic.phatus.com

Osaka importer probed after eel mislabeling scam
By The Mainichi Newspapers(The Mainichi Newspapers)
Two companies have been charged with false labeling of food after passing off imported eels from China as a domestic product, which were then sold at supermarkets in Osaka, Hyogo and Fukuoka prefectures.
Japan National News - mdn.mainichi.jp/national/

Loan Offer Scam Emails
Unsolicited emails promise easily procured, low interest loans to recipients.
Hoax-Slayer - New Articles - www.hoax-slayer.com/latest-information.html

Related posts:

  1. Scam Related News (01/03/2008)
  2. Scam Related News (06/21/2008)
  3. Scam Related News (10/12/2007)
  4. Scam Related News (06/20/2007)
  5. Scam Related News (06/06/2007)
  6. Scam Related News (06/24/2008)
  7. Scam Related News (08/08/2007)
  8. Scam Related News (09/20/2007)
  9. Scam Related News (06/28/2008)
  10. Scam Related News (05/18/2007)
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ADVANCED FEE FRAUD
Also known as: 419 Scam, Nigerian Scam, Russian Scam, Black Money Scam, The Spanish Prisoner.
FAKE INVITATIONS
An attempt to invite e-mail recipients to visit the country to meet with the sender and later held for ransom.
INVESTMENT SCAMS
Also known as Ponzi Scams, Pyramid Scams, Pump and Dump, Offshore Investing Scam, New Business Scams.
INTERNET JOB SCAMS
Work-at-Home Job Offers with unbelievably high pay but with less effort or work for only a few hours a day.
LOTTERY SCAMS
E-mails saying you won a prize from a contest you never joined or they selected your e-mail as the winner.
PHISHING SCAMS
Fake websites attempting to steal your login information and steal money from your online accounts.
SELLING SCAM
E-mails sent to victims selling non-existent precious stones at an incredibly low price.
TEXT MESSAGING SCAM
SMS Messages sent to mobile phone users saying they won the lottery and asks a small percentage in return.
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