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29

Jun

Scam Related News (06/29/2008)

Posted under as Scam News

Iraq to file lawsuits in US over oil-for-food scam
AFP -
Government spokesman Ali al-Dabbagh said Baghdad was taking this step to hold all those who benefited from the scam “accountable for their actions.

Old scams, new twists
Newsday - Long Island,NY,USA
BY ANDREW LECKEY | Tribune Media Services A troubled economy and rising commodity prices have given the nation’s scam artists something to work with in

Sydney rental hopefuls warned of internet scam
ABC Online - Australia
New South Wales Minister for Fair Trading Linda Burney is warning Sydneysiders to be on the alert for phoney landlords and real estate agents.

Families ‘cheated in death payout scam
Gulf Daily News - Manama,Bahrain
By BEGENA P PRADEEP and RASHA AL QAHTANI ALLEGATIONS that a construction company cheats relatives of dead labourers out of compensation money are now being

Police: scam targets south MS banks, credit unions
SunHerald.com - Biloxi,MS,USA
AP Pascagoula police are warning south Mississippi banks and credit unions to be on the lookout for a check cashing scam. They say a person claiming to

Attorney, accountant charged in OC medical scam
San Diego Union Tribune - United States
AP SANTA ANA – An attorney and accountant have been charged with participating in a “rent-a-patient” scam described by authorities as the largest medical

Philadelphia police warn of new ID theft scam
Philadelphia Inquirer - Philadelphia,PA,USA
If anyone thinks they’ve been a victim of this scam they should contact not only police, but also one of the three credit reporting bureaus.

Licence scam accused arrested
Independent Online - Cape Town,South Africa
The scam has been operating in 10 towns in KwaZulu-Natal that police know of. Newcastle police spokesperson Shooz Magudulela said they initially arrested

CRAIGSLIST PORCHE SCAM LEADS TO 7 ARRESTS
By dirtycock
NEW YORK — Seven people have been arrested in connection with two robberies where people thought they’d bought a cheap Porsche on Craig’s list, only to be beaten up and robbed, police said.A Pennsylvania couple responded to a Craigslist
Dirtycock’s Weblog - http://dirtycock.wordpress.com

ONLINE DATA TYPING JOB AT www.365jobs4u.com. SCAM FREE SITE.
By meenaz1
Only simple text typing. Easiest internet job. All our jobs at www.365jobs4u.com are scam free. We provide scam free jobs. All jobs are linked with Government & private sector companies. GRAB YOUR SEAT NOW. Join www.365jobs4u.com No.
My Weblog GRAB THE OPPORTUNITY - http://malikminaz.wordpress.com

Investment scam case put on hold
Because of a competency issue, the criminal case against a Racine County man accused of investing more than $80000 for an Eau Claire woman as an unlicensed investor has been placed on hold.Based on the results of a psychological
Leadertelegram.com Local News - http://www.leadertelegram.com

SCAM
By WendysHomes.com(WendysHomes.com)
There are also many grammatical errors, but not as bad as most of the scam emails that I receive telling me about their father’s death who is a king, shah or ruler and they need the help of a trustworthy person such as me.
Thousand Oaks and Simi Valley… - http://blog.wendyshomes.com/

Funeral Director Allegedly Tried To Scam Grieving Family
A funeral director is accused of trying to scam a grieving family out of thousands of dollars. FOX25’s Diana Rocco has the details.
Top Stories on Site for MyFox Boston - http://www.myfoxboston.com/myfox

Related posts:

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  3. Scam Related News (08/09/2007)
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  5. Scam Related News (06/27/2007)
  6. Scam Related News (04/08/2007)
  7. Scam Related News (07/21/2007)
  8. Scam Related News (10/04/2007)
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  10. Scam Related News (05/07/2008)
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