2007)

August 20, 2007

SC refuses to cancel bail for policemen involved in Telgi scam
Hindu – Chennai,India
New Delhi, Aug. 19 (PTI): The CBI suffered a setback with the Supreme Court refusing to cancel the bail granted to two Mumbai police officers charged with ..

RP investors lost P6.47B in PIPC scam
INQ7.net – Philippines
By Daxim Lucas THE GOOD news is that the total losses of Filipino investors in the foreign exchange trading scam of Performance Investments Products Corp. ..

Montgomery Man Admits To Equity-Skimming Scam
Washington Post – United States
By Ernesto LondoÃ±o Maryland legislators tweaked the state’s real estate laws in 2005 in an effort to protect people at risk of losing their homes, ..

CM accused of sheltering scam suspects
The Statesman – Kolkata,India
BHUBANESWAR, Aug 19: The chief minister Mr Naveen Patnaik had once claimed to tread the high moral ground when he sacked three senior ministers in 2002 as ..

SC refuses to cancel bail for cops involved in Telgi scam
Hindustan Times – India
PTI The CBI suffered a setback with the Supreme Court refusing to cancel the bail granted to two Mumbai police officers charged with extending patronage and ..

Scam targeting troubled homeowners
News 14 Carolina – Raleigh,NC,USA
The scam works with the company asking for a fee up front, sometimes as much as $1300. They tell the homeowners they’ll renegotiate the terms of the ..

Romance Scam Dupes Local Woman
KCRG – Cedar Rapids,IA,USA
One popular scam is the Nigerian Romance Scam and one eastern Iowan was duped. Jenny Hall’s tale of love and betrayal starts in April when she met a man on ..

First Solution Scam
How directors of First Solution Money Transfer compnay pocketed Â£1.7million from members of the Bengali community.
Digg / Business & Finance / digg – http://digg.com/business_finance

The Great Middle East Peace Process Scam
By admin
By Henry Siegman, Conflicts Forum*, August 19, 2007 When Ehud Olmert and George W. Bush met at the White House in June, they concluded that Hamas’s violent ousting of Fatah from Gaza – which brought down the Palestinian national unity …
Conflicts Forum – http://conflictsforum.org

Online fraud schemes and scams! – Learn to protect yourself!
By basscleff
It was!Learn to Recognize fraud, cons artists, and Nigeria quot;419 quot; Scams. Search for them by email, protect yourself and post their info for others to see! Channel: Gadgets & Tech Tags: fraud auctions scams nigeria 419 scam rip offs.
Netscape.com Tag Search – “scam” – http://www.netscape.com

The Medison scam
Medison, the company who claims to sell a laptop for $150 worldwide seems to be the biggest scam this year. You can read all the fun here: http://www.medisonscam.info/ The CEO seems to have some 10-20 linkedIn accounts. …
LinkedIn Answers: Startups and… – http://www.linkedin.com/answers/browse/startups-small-businesses/STR

Email Scam: Ramadan Zakat for poor orphans and widows
By Khalid
This is another form of scam, asking for charity (Zakat in Arabic) for the month of Ramadan (fasting in the Muslim calendar). Nothing like the prospect of helping orphans and widows to milk people for money. Advertisement:. read more.
The Baheyeldin Dynasty – “The… – http://baheyeldin.com

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