Scam Related News (08/09/2007)
Ring Leaders Nabbed in $2.7M Service Scam
The Moscow Times – Russia
Authorities, having been tipped off to the scam, arrested Shpak after he signed documents to receive the money, Zolotnitsky said, Interfax reported. …
Six arrested over Internet scam
Melbourne Herald Sun – Australia
SIX men have been arrested in the Netherlands over an alleged Internet scam that cost an Australian $US1.5 million ($1.76 million), police said today. …
Giant ‘pump-and-dump’ spam scam hits
The Age – Melbourne,Victoria,Australia
Spammers have unleashed one of the biggest online stock manipulation campaigns in history in the last 24 hours, increasing global spam levels by 30 percent, …
Couple charged in alleged real estate scam
San Jose Mercury News – CA, USA
… Carey A former Century 21 Su Casa real estate agent and his wife were accused of bilking lenders in a year-long, $8.5 million real estate flipping scam. …
Delhi BJP chief demands inquiry by SC Judge into land scam
Times of India – India
NEW DELHI: The Delhi BJP on Wednesday demanded an inquiry by a retired Supreme Court Judge into the multi-crore land scam in the capital. …
CBI digs deeper into Delhi multi-crore land scam
Hindu – Chennai,India
… for questioning in connection with the Delhi multi-crore land scam case in which they have been booked along with prime accused Ashok Malhotra. …
Maken orders probe into DDA role in slum scam
Hindu – Chennai,India
Mr. Maken said the FIR registered by the CBI had clearly indicated that the period of the scam was 2000-2002. As such, the internal probe would seek to …
Man jailed for £4m car scam
A CANVEY man has been convicted for his part in a £4million prestige car theft racket.
Echo | South Essex news – http://www.echo-news.co.uk
The Keyword-Billboards.com Scam- Advertisement only visible to …
…I got a call about an hour ago from a “Rick” at “Keyword-Billboards.com”. He was selling an interesting advertisement opportunity. Rick was selling top ad space at Google, Yahoo, MSN, Craigslist and more, via top-of-page banner ad. …
Digg / Technology / digg – http://digg.com/view/technology
Man loses $1.5 million in Nigerian email scam – six people arrested
Netherlands police apprehend alleged cybercriminals.
Sophos security news – http://feeds.sophos.com/en/rss2_0-sophos-security-news.xml
USA Voice Scam
By Scam
Of course, paying people for writing via a share of advertising revenue is perfectly legal, and the spam people have received after signing up may be purely coincidental, so it cannot be said with authority that usavoice.org is a scam. …
Online Scams – http://www.scamtypes.com
