2007)

July 28, 2007

Big mail scam hits home
Daily Iberian – New Iberia,LA,USA
Both people were targets in a scam operation. Mary Weeks of Jeanerette said she believed the check and accompanying letter looked suspicious when she opened …

Arrests over disabled car ‘VAT scam‘
Telegraph.co.uk – United Kingdom
The more expensive the car, the more money someone involved in such a scam would make on each transaction. The official investigation follows a report by …

Poker Scam Artist Named
Launchpoker.com – London,UK
As reported by Launch Poker a high tech scam involving high stakes poker was busted by New Jersey State Police at the Borgata casino in Atlantic City, …

Key figure in Diablo Valley College grade scam surrenders
KSBY – San Luis Obispo,CA,USA
AP – July 27, 2007 12:24 PM ET MARTINEZ, Calif. (AP) – Police are saying they have the key suspect behind the Diablo Valley College grade-changing scheme. …

Telephone ‘line testing’ scam rears its ugly head once again
Langley Times – BC, Canada
By Kristyl Clark RCMP are warning the public about a telephone scam, which has once again reared it’s ugly head. A Telus customer received a call from an …

Customs warns Internet shoppers of e-mail scam
Stuff.co.nz – Wellington,New Zealand
Internet shoppers are being warned of an e-mail scam asking them to pay “customs fees” before their goods are released. The New Zealand Customs Service …

NBI forms 3 teams to probe forex scam
INQ7.net – Philippines
By Tina Santos MANILA, Philippines — The National Bureau of Investigation said it was assigning three divisions in the Performance Investment Products Corp …

Phone scam targeting Latino community
Salt Lake Tribune – United States
The Herald Journal reports today that number is part of a telephone scam in which callers are charged anywhere from $200 to $2500 a minute. …

Cheap $150 Laptop – Scam Or Real?
By Dennis Bjørn Petersen
I believe in giving everybody a second chance and if this works, great for those that got a cheap laptop, if its a scam you lost $150 for a couple of months and then you get them back. Perhaps this will open the eyes for some of the …
Clazh – http://www.clazh.com

Identity Theft Firm LifeLock Prevents Cops from Prosecuting Thief
By agent99
Channel: Do No Evil Tags: identitytheft identity theft id theft privacy security credit scam fraud ssn breach opt out mp3 audio podcast blog rss freedbacking safety googlealert finance business popular.
Netscape.com Tag Search – “scam” – http://www.netscape.com

Customs warns of e-mail scam
New Zealand Customs Service is warning Kiwis who have purchased goods over the internet about an e-mail scam asking them to pay “Customs” fees or duties before their goods will be released.
Scoop NZ – Politics – http://www.scoop.co.nz/

New Credit Card Scam
Gift cards are all the rage- market research says that over 97 billion dollars of them will be issued just this year. And now they are online- offering a nice discount just a click away.
WVVA TV :: Last Added Channels – http://www.wvva.com

Scammers scam FTC, IRS, DoJ
By Jon
The scams have been “unprecedented both in terms of sophistication and the volume of reports we have received,” J. Russell George, Treasury Inspector General for Tax Administration, said in a written statement. …
AntiSpyware News – http://news.antispyware.com

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