Jul

2007)

Posted under as Scam News

Thousands affected in Spanish bogus air tickets scam
Forbes - NY,USA
MADRID (Thomson Financial) - Police in Spain said Friday they made three arrests in a bogus air tickets scam which has hit some 4000 travellers, …

Uganda: CMI Cited in Central Division Scam
AllAfrica.com - Washington,USA
THE Chieftaincy of Military Intelligence (CMI) has been cited in the financial and administrative irregularities in Kampala Central Division. …

CBI files chargesheet in multi-crore societies scam
Times of India - India
NEW DELHI: The CBI has filed a fresh chargesheet against N Diwakar, alleged kingpin of the multi-crore co-operative group housing scheme (CGHS) scam, …

Inmates running telephone scam from behind bars
KVBC - Las Vegas,NV,USA
Jail inmates are tapping into outside phone lines from behind bars and it’s a scam that actually has you helping them. Christa Oody says her phone rang from …

Assassin Email Scam
WRBL - Columbus,GA,USA
A new email scam targeting local folks, threatens to kill them if they do not pay the sender. Columbus Police were alerted earlier Friday to the scam, …

SEC claims Houston fugitive created new scam
Houston Chronicle - United States
Ballow, 64, is alleged to have directed the scam involving manipulation of the stock price of Oak Ridge, Tenn.-based AIMSI Technologies Inc. after Houston …

NBI arrests recruiter in P1-B pyramid scam
ABS CBN News - Philippines
NBI-NCR Regional Director Ruel Lasala said they also identified three foreigners who are reportedly part of the scam: American national Roger Smith, …

Hay Producer Scam
JEFFERSON CITY- The Missouri Department of Agriculture says hay producers should be on the lookout for an overpayment scam that could cost them thousands of dollars. It involves producers being contacted by someone claiming to want to …
KOMU.com - Missouri News RSS Feed - http://www.komu.com

iPhone Unlocking - Scam?
iphoneunlocking.com on Unlocked iPhones.
BuzzFeed Latest Headlines - http://buzzfeed.com

DC dentist avoids scam
Washington–Call it serendipitous, coincidence or a stroke of luck, but Dr. Eugene Giannini had just finished reading an item in the “District of Columbia Dental Society Newsletter” warning of an alleged credit card scam when he got a …
ADA News Today - http://www.ada.org/prof/resources/pubs/adanews/index.asp

4 Cebu judges in marriage scam suspended
Four municipal court judges in Cebu City were ordered suspended Friday in connection with their alleged involvement in the irregular solemnization of marriages, the Philippine Supreme Court said.
GMA News.tv - http://www.gmanews.tv/

Farnham’s manager pleads guilty to tax scam
John Farnham’s manager Glenn Wheatley has pleaded guilty to three tax-related charges.
ABC News: Top Stories - http://www.abc.net.au/news/

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