Jun

2007)

Posted under as Scam News

Telgi scam: Clean chit for former top cop
Times of India - India
MUMBAI/PUNE: Three-and-a-half years after he was arrested in connection with the multi-crore fake stamp paper scam, former Mumbai police chief RS Sharma is …

Manhattan man pleads guilty to investment scam
Reuters - USA
NEW YORK (Reuters) - A Manhattan man pleaded guilty in an investment scam that bilked investors, mostly in Germany, of more than $18 million, US prosecutors …

MP’s son sentenced over money scam
ic Dumfries.co.uk - Dumfries,UK
The son of Labour MP Mohammed Sarwar will be sentenced on Thursday after being convicted of a major money laundering scam. Athif Sarwar, 28, of Mearnskirk, …

Three women indicted in housing fix-and-flip scam
Newsday - Long Island,NY,USA
… have been charged with stealing more than $1.6 million from investors in a housing fix-and-flip scam, Manhattan prosecutors said Wednesday. …

Home affairs ’shocked’ by scam
Independent Online - Cape Town,South Africa
Former Cape Times reporter Vusumuzi ka Nzapheza spent two months investigating the scam by masquerading as a Zimbabwean named Prince Mhlanga who sought …

Ingenious TV-related scam of the week; or, From the department of …
Kansas City Star - MO,USA
Long-longtime TV Barn and Late Show News reader Karen Owen keeps her eyes peeled for unusual developments. She was one who saw “The Late Shift” being …

£23m lottery scam sparks changes
Scotsman - United Kingdom
The trio, a couple who run a tobacconists in Paris and their accomplice, have been arrested and charged in connection with the scam and were being …

Businessman sentenced in $4 million scam
Atlanta Journal Constitution - GA, USA
By Saeed Ahmed A Canton man was sentenced Wednesday to six years in federal prison for defrauding dozens of business owners of more than $4 million in less …

Major players nabbed in Montego Bay lotto scam
Jamaica Gleaner - Kingston,Jamaica
Two major players in the illegal lottery scam which operates out of Montego Bay, St. James, were picked up by the police yesterday. …

The Real Hustle - Postman Scam
By mightyminder
How to pickpocket without leaving any evidence behind. Rated 3.7413 / 5 | 374 views | 8 comments. Click here to watch the video Submitted By: Ham Bone Tags: Scam real hustle the real hustle.
SpikedHumor - Today’s Videos… - http://www.SpikedHumor.com/

Dealing with scam emails
By Jake(Jake)
But every once in a while scam emails have a tendency of slipping through. You know the type - “WINNING NOTICE - CATEGORY A WINNER”. The great Nigerian 419 scam. Most of us would simply delete it or leave them in our Junk mailbox, …
Jakub Korab - http://jakubkorab.blogspot.com/

New Blog on Scam Artists
By historymike(historymike)
My goal in creating SCAM TRACKERS is to provide a sort of clearinghouse for the latest email scams that arise, with the hope that I might prevent a handful of people from getting ripped off. If you have any of these scams you’d like to …
historymike - http://historymike.blogspot.com/

‘Scam-spammers’ mess with our minds
By Catherine
In an analysis of common e-mail scams, James Blascovich, a psychology professor at the University of California, Santa Barbara, said that for all the software and “mental” filters users apply, spam works, and always will.” …
Flying Hamster - http://flyinghamster.com/

Features: How The DS-MAX MLM Scam Operates
By Consumerist
You’ve heard all the stories about Midtown Promotions and my experiences investigating their IDT campaign. You probably noticed a lot of references to their shady Dark Overlords, DS-Max, now… [[ This is a content summary only. …
Consumerist - http://consumerist.com

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