Aug

2007)

Posted under as Scam News

High Bail Set for Russian in UN Visa Scam
The Moscow Times - Russia
AP NEW YORK — A US court has set $300000 bail for a United Nations translator charged with two others of using UN stationery in a visa fraud scheme. …

New Web scam: Pssst… wanna buy a house?
Computerworld - Framingham,MA,USA
… the part of the message documenting its route over the Internet from sender to receiver, to determine who really sent it is one way to spot a scam. …

Florida woman accused in adoption scam lied to authorities
Newsday - Long Island,NY,USA
Florida investigators were stymied in 1999 while investigating gruesome child abuse allegations against a woman now accused in an adoption scam because New …

Banker faces jail term for huge loans scam
Scotsman - United Kingdom
They face jail for the scam. Parker was employed as business development manager at LloydsTSB. One of his roles was to attract mortgage business with the …

Opportunists knock
Hindustan Times - India
The catalyst to this all-too-visible domestic squall has been a scam involving Delhi Development Authority land that connects the arrested Ashok Malhotra, …

Trial opens for New York marriage scam based on ‘deceit and lies’
International Herald Tribune - France
AP NEW YORK: Hundreds of people not entitled to stay in the United States won permanent residency through a sophisticated marriage scam that relied on a …

Board: Beware of HK lucky draw scam
Malaysia Star - Malaysia
KUALA LUMPUR: The Hong Kong Tourism Board (HKTB) has warned Malaysians to be wary of Hong Kong travel companies which ask for personal data such as bank …

AG: Beware Fake Sweepstakes Scam
Forbes - NY,USA
By RON JENKINS 08.07.07, 3:25 PM ET A scam artist pretending to be Oklahoma’s attorney general claimed a woman had won $800000 in a Reader’s Digest …

Nigerian laptop scam
Bangkok Post - Thailand
Finally, the deprived children of the world started to get their chance at equality with the better-off, as Nigerian school children got test versions of …

New Web scam: Pssst… wanna buy a house?
A new scam turning up online combines a 419-style e-mail pitch with information gleaned over time from victim’s participation on online property forums.
Computerworld Breaking News - http://www.computerworld.com

New Web Scam Targets Home Buyers
If you are in the market to rent or buy a new home, you should know that there is a new scam out there, preying on potential home buyers. As always, use common sense, if it sounds to good to be true…it probably is. …
[H]ardOCP News [H] Enthusiast Feed - http://enthusiast.hardocp.com

Web scam: Pssst… wanna buy a house?
By Jeremy Kirk
Web scammers are turning to online property forums to collect personal information about users for later attempts to swindle them out of money.
PCWorld.ca: Latest News Feed - http://www.pcworld.ca/

All Fake ID Sites Are a Big Scam
By Immunity
Do not fall for this scam. You WILL NOT see your money and promised IDs. Channel: Men Tags: scam warning fake ids money.
Netscape.com Men Stories - http://www.netscape.com

Comment on Hiring: Business Development Director by Project Black …
By Project Black Mask Review - Another Scam?
Project Black Mask Review… Project Black Mask review, looking behind the curtains…
Comments for Miro - Internet TV Blog - http://www.getmiro.com/blog

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