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Reporting the latest scam attempts so you will not be the next victim.

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Scam Related News (08/01/2007)


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Terrorism Scam Brings 6 Year Sentence
The Moscow Times - Russia
By this time, authorities had caught on to Milyayev’s scam, Malygina said, and he was arrested in a sting operation after accepting the cash.

Bre-X gold scam figure not guilty on all counts
Reuters.uk - UK
was found not guilty on Tuesday of insider trading and misleading investors in the only prosecution brought in the greatest mining scam of all time.

Police warn of mail scam
Martinsburg Journal - Martinsburg,WV,USA
By CHRIS BROWN / Journal Staff Writer CHARLES TOWN — Jefferson County police are warning area residents to be on guard against a recent mail fraud scam that

Pregnancy scam lands woman in jail
Online Athens (subscription) - Athens,GA,USA
Camden County authorities say she faked her pregnancy as a scam to get more than $2000 in donated goods and cash from sympathetic strangers.

Foreign national held in visa scam
Times of India - India
His arrest takes the total number of suspects held in the scam to 57. Later in the day, Schrabeck was produced in the court of judicial magistrate first

Airline ticket scam
Jamaica Gleaner - Kingston,Jamaica
(ICIs) travelling to Los Angeles, California, and that some, because of their nervous actions, appeared to know they were participants in a scam.

5 people arrested in Manhattan marriage-for-citizenship scam
Newsday - Long Island,NY,USA
The scam, carried out from two Manhattan offices, enabled hundreds of people to gain permanent residency status, said Salvatore Dalessandro, acting special

Ex-card dealer pleads guilty in alleged gambling scam
Seattle Times - United States
Nickels, in turn, recruited Mayfield and Kasey McKillip, another card dealer, to take part in the scam, prosecutors say. Nickels allegedly received $5000

Investment firm searched over 60 bil. yen shrimp scam
The Daily Yomiuri - Osaka,Japan
The Metropolitan Police Department on Tuesday searched the office of an investment company in Tokyo, on suspicion that it fraudulently raised 60 billion yen

Bogus students, shady schools: the visa scam
By Barry Artiste
Opinion Barry Artiste, Now Public Contributor (If Now Publc Editors are reading Articles can you remove the First Nations Logo please?) I have no idea how it got there. Thanks. read more.
The News is NowPublic.com - NowPublic… - www.nowpublic.com

Rolling Stone on the “ethanol scam
By Luke
Ethanol Scam: Ethanol Hurts the Environment And Is One of America’s Biggest Political Boondoggles. The article isn’t news to us here at RAN, but it might be to a lot of people like my father who might never have heard about the downside
The Understory : understory.ran.org - understory.ran.org

1000 Chinese scam shopping sites to avoid at all costs!
These sites will either rip you off or sell you counterfeit merchandise - see the comments for more rip off sites. Seems like many people are getting ripped off from offers ‘To good to be true’.
Digg / Security / digg - digg.com/security

ProSolution Pills Review - Scam?
By precision
We have done the research and Prosolution Pills are the real deal. Find out how you can add 2″ to your length and 25% girth within just one month! Channel: Men Tags: Prosolution pills review prosolution review prosolution pills
Netscape.com Men Stories - www.netscape.com

Beware phishing scam, TD Canada Trust warns customers
By parentsunderground
A representative with TD’s EasyWeb Internet Banking service said the e-mail is not from the company and is a phishing scam, designed to extract personal and financial information from the user by claiming to represent a legitimate
parentsunderground123 - parentsunderground.wordpress.com

Related posts:

  1. Scam Related News (08/04/2007)
  2. Scam Related News (08/12/2007)
  3. Scam Related News (09/1/2007)
  4. Scam Related News (12/24/2007)
  5. Scam Related News (06/30/2008)
  6. Scam Related News (01/07/2008)
  7. Scam Related News (08/24/2007)
  8. Scam Related News (09/3/2007)
  9. Scam Related News (09/6/2007)
  10. Scam Related News (11/24/2007)
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ADVANCED FEE FRAUD
Also known as: 419 Scam, Nigerian Scam, Russian Scam, Black Money Scam, The Spanish Prisoner.
FAKE INVITATIONS
An attempt to invite e-mail recipients to visit the country to meet with the sender and later held for ransom.
INVESTMENT SCAMS
Also known as Ponzi Scams, Pyramid Scams, Pump and Dump, Offshore Investing Scam, New Business Scams.
INTERNET JOB SCAMS
Work-at-Home Job Offers with unbelievably high pay but with less effort or work for only a few hours a day.
LOTTERY SCAMS
E-mails saying you won a prize from a contest you never joined or they selected your e-mail as the winner.
PHISHING SCAMS
Fake websites attempting to steal your login information and steal money from your online accounts.
SELLING SCAM
E-mails sent to victims selling non-existent precious stones at an incredibly low price.
TEXT MESSAGING SCAM
SMS Messages sent to mobile phone users saying they won the lottery and asks a small percentage in return.
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