Jun

2008)

Posted under as Scam News

Olympia woman sentenced in scam
Seattle Times - United States
By Christine Clarridge An Olympia woman who pleaded guilty to taking part in a “Nigerian check scam” that attempted to defraud naive people of more than $1 …

Police investigating carpet-selling scam
Ottawa Citizen - Ontario, Canada
Ottawa police have become aware of an aggressive door-to-door carpet-selling scam, where low-grade carpets are being peddled as high-quality, …

94-Year-Old Woman Foils Charity Scam
My Fox Colorado.com - Denver,CO,USA
By KIM POSEY, Reporter LOVELAND (MyFOXColorado.com) - A massive scam with thousands of possible victims is foiled by a 94-year-old Loveland woman. …

Man charged with faking T4s in tax scam fined
Canada.com - Don Mills,Ontario,Canada
A Windsor man was fined $17000 Wednesday for his role in a scheme to issue fake T4 slips to people and then collect the tax refunds from the federal …

Warrants issued for scam suspect
Hickory Daily Record - Hickory,NC,USA
By Dee Henry NEWTON - The Catawba County Sheriffâ€™s Office has issued a warrant for a suspect in the recent scams on seniors. Michael Timothy Howard, 37, …

The playboy, the Pope, the actress and a scam
Independent - London,England,UK
His purported scam involved raising money to buy properties being sold by the Roman Catholic Church in the US and redeveloping them for handsome profits. …

Woman Gets Two Years for Aiding Nigerian Internet Check Scam
PC World - USA
Edna Fiedler pleaded guilty in March to attempting to defraud US citizens in a scheme known as a Nigerian check scam. Fiedler helped her accomplices in …

Olympia woman sentenced to prison in connection of scam
KPAX-TV - Missoula,MT,USA
… in attempting to defraud thousands of US citizens through a scheme known as a “Nigerian Check Scam” has been sentenced to two years in federal prison. …

Fort Collins couple suspected in charity scam
Denver Post - Denver,CO,USA
By Kieran Nicholson A Fort Collins couple is suspected of operating a charity fund-raising scam that that victimized people in northern Colorado and Wyoming …

Ex-IRS manager pleads in tax scam
Examiner.com - USA
Jun 25, 2008 11:33 AM (8 mins ago) AP GREENBELT, Md. (Map, News) - A former manager for the Internal Revenue Service has pleaded guilty to taking part in an …

BBB warns of scam emails soliciting renters
By shandelw
The Better Business Bureau is warning New Mexicans of a scam in which someone is trying to get peopleâ€™s personal data under the guise of offering a deal thatâ€™s too good to be true.
Albuquerque Local News - http://albuquerquelocalnews.wordpress.com

Nigerian Scams
By Nigerian Spam(Nigerian Spam)
Scams originating from Nigeria and other West African countries have been deceiving Queenslanders out of hundreds of thousands of dollars per month for many years. Numerous examples have been recorded of Queenslanders being deceived by …
419 Scam - http://www.nigerianspam.com/419-scam/scam.htm

Largest-ever tax evasion scam busted in Changhwa - The China
CHANGHWA, Taiwan — Prosecutors and tax officials in the central county of Changhwa yesterday busted a nine-member ring suspected of selling over NT$100 billion worth of fake invoices to help over 1900 enterprises evade at least NT$10 …
Digg / upcoming - http://digg.com/

Olympia woman sentenced in ‘Nigerian Check Scam‘
An Olympia woman who pleaded guilty to playing a key role in attempting to defraud thousands of US citizens through a scheme known as a “Nigerian Check Scam” has been sentenced to two years in federal prison.
KOMO - News - Local - http://www.komonews.com/news/local

SCAM Email -UN and European Union being used as part of scam email
By HaroldSays
From: Rowley, Doris E <Doris.Rowley@DrexelMed.edu> Subject: CONTACT MR. CLAUDIO GIOVANNI (clv.giovanni@hotmail.com) FOR YOUR DONATION To: Date: Tuesday, June 24, 2008, 10:57 PM. http://www.fondazionedivittorio.it …
HaroldSays - http://haroldsays.typepad.com/haroldsays/

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