Scam Related News (06/28/2008)
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Attorney, accountant charged in alleged insurance scam at Buena …
Los Angeles Times - CA,USA
By Christine Hanley, Los Angeles Times Staff Writer An attorney and accountant have been charged in an alleged medical insurance scam in which thousands of …
Rabbi and banker plead guilty in tax-evasion scam
Los Angeles Times - CA,USA
… in a decade-long international tax-evasion scam centered around an Orthodox Jewish sect that defrauded the US government of millions in tax revenue. …
Pascagoula Police Warn Of Check Cashing Scam
WLOX - Biloxi,MS,USA
PASCAGOULA (WLOX) — Pascagoula police are warning folks to watch out for a check cashing scam. They say a fictitious company called “Premier Nurses, …
Rosemead doctor added to $152 millon surgery scam
Pasadena Star-News - Pasadena,CA,USA
All are accused of participating in a scam in which nearly 3000 people were recruited nationwide to undergo unnecessary surgeries for such things as sweaty …
Warning over ATM scam
Sydney Morning Herald - Sydney,New South Wales,Australia
A group of thieves are pirating ATMs in Sydney with an elaborate scheme to fool customers and capture their private banking details. …
Attorney, accountant charged in OC medical scam
San Jose Mercury News - CA, USA
Authorities say an attorney and accountant have been charged with participating in a $154 million “rent-a-patient” scam in Orange County which has already …
Massachusetts charges five in mortgage scam
Reuters - USA
By Scott Malone BOSTON (Reuters) - Massachusetts authorities on Friday charged a mortgage broker and four employees of US financial institutions, …
SAS Cargo, Others to Pay $504M in Price-Fix Scam
RedOrbit - Dallas,TX,USA
… international freight carriers that have agreed to pay a combined $504 million to settle charges they ripped off US customers in a price-fixing scam. …
AG Coakley indicts five, including bankers, in alleged mortgage scam
Bizjournals.com - Charlotte,NC,USA
The scam involved ‘fake verifications of deposit,’ Coakley said at a news conference. The indictment alleges employees at all three banks and mortgage …
Don’t Respond To Tax Rebate E-Mail Scam
RedOrbit - Dallas,TX,USA
Anyone who has already submitted their information to a potential scam artist should contact their bank and the attorney general’s office.
Crooked Cop tries to scam Matt Hughes
By Zapp Brannigan
sports.yahoo.com/mma/blog/mma…?urn=mma,90639.
The Wrestling Talk Forums - www.thewrestlingtalk.com
Bush/McCain’s gas price scam is an Enron rerun
By Sparrows
It is Chapter 2 of the scam Bush crony “Kenny Boy” Lay used in 1999-2001 to steal $100 billion from California ratepayers. Now this administration is replicating that crisis to funnel untold billions into the coffers of its oil baron …
BuzzFlash.net: all - www.buzzflash.net
Think twice before you scam online
I’m sure many of you remember the now infamous Shahrilwan Mohd Sidek (www.google.com.my/search?q=shahrilwan) case on our forums a couple of…
Lowyat.NET News Feed - www.lowyat.net/v2
Mailing scam in Saratoga County
The county clerk’s office is getting the word out about a possible scam going around that tries to get you to pay more than you should for a home deed. As Dave Detling reports, any more than $5 and red flags should go up.
Capital News 9 Top Stories - capitalnews9.com
The Great Global Warming Scam:
By KG(KG)
An unholy alliance of politicians, greens and unscrupulous scientists more concerned with funding than truth are screwing us over in what can only be described as the mother of all scams.
CRUSADER RABBIT - crusader-rabbit.blogspot.com/
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