2007)

Posted under as Scam News

Malhotra’s remand extended by three days in another land scam case
Hindu - Chennai,India
20 (PTI): A city court today extended the CBI remand of Ashok Malhotra, the reported kingpin in the multi-crore land scam case, in connection with another ..

Telephone scam targeting Hampton bank customers under investigation
Daily Press - Newport News,VA,USA
Some people who fell for this scam had credit card problems at the time, so they had a good reason to believe the call was legitimate. ..

Lottery Check Scam Hits Florida
Local10.com - Miami,FL,USA
MIAMI — A nationwide lottery scam is starting to show up at the homes of Florida residents. The scam comes via the US Mail, in the form of a bogus check ..

Hong Kong syndicate leader jailed for blinding scam
Earthtimes.org - USA
Hong Kong - The leader of a group of men who deliberately blinded themselves in an insurance scam has been jailed for 4 years and 3 months, a media report ..

BBB Warning Kentuckians About New Phone Scam
WYMT - Hazard,KY,USA
The victim figured it was a scam, but the Better Business Bureau worries other people may not. These calls are coming from people who claim to be with the …

Bogus Phone Scam is Dialing Oregon Residents Automatically
Salem-News.Com - OR,USA
The First Tech Credit Union says it is a phone “phishing” scam that comes from an automatic recording. (SALEM, Ore.) - Residents of Beaverton, Aloha, ..

Fake Cane Deliveries Scam Smashed
AllAfrica.com - Washington,USA
A racket in which ghost farmers are being paid for non-existent sugarcane deliveries has been smashed. The growers are said to be issued with official …

Stock Scam Highlights Growing Spam Threat
Computerworld - Framingham,MA,USA
… by a massive “pump-and-dump” scam, in which fraudsters used spam e-mail messages to drive up its stock price so they could then sell shares at a profit. ..

5 nabbed in pearl scam that brought in billions
Asahi Shimbun - Tokyo,Japan
In another scam, the five suspects also apparently got people to invest in red sea bream farming. That project brought in some 600 million yen from about ..

Amazon forest sold off in housing scam, claims Greenpeace
Independent - London,England,UK
An eight-month investigation by Greenpeace into the land scam, revealed that the Brazilian land reform agency, INCRA, had set up large settlements in …

Do Not Buy Into The Global Warming Scam, Christians!
By soldierservant
What do you think all this Africa AIDS scam is? It is all going to these corrupt dictators of these countries. That is why globalism is such a scam. Can any fool seriously think everyone is going to become like us? …
Be A Soldier In The Army Of The Lord - http://soldierservant.wordpress.com

Scam targeting troubled homeowners
Officials with the Better Business Bureau are warning homeowners of a surge in bogus foreclosure companies. Experts say with some 1.7 million foreclosures expected in the next two years, con artists are trying to take advantage. …
Digg / Business & Finance / digg - http://digg.com/business_finance

Scam: Riv Oil Nigeria or Rivoil Nigeria - www.rivoil.com
By Oil Offshore Marine
Information provided by Oil Offshore Marine Online Library Series. Riv Oil Nigeria or Rivoil Nigeria. Scam Alert: Riv Oil Nigeria Plc, Rivoil Nigeria Plc, people behind www.rivoil.com, info@rivoil.com … Read Full Details.
Oil Offshore Marine Blog - http://oiloffshoremarine.wordpress.com

Hilarious Story About a Not So Successful World of Warcraft Scam
By Juuso - Game Producer
Basically a guy tried to scam somebody’s World of Warcraft account but things didn’t quite well as he planned… Simply hilarious. Certainly made my week. If you liked this entry, feel free to visit GameProducer.net to read more similar …
GameProducer.Net - http://www.gameproducer.net

Hechsher Tzedek: What a Scam!
By samuraimohel
It’s obscene and it’sa scam. Vote for whoever you want but don’t come back from the Republican or Democratic conventions trying to claim that your politics should be our religion. It’s not. Not even if you’re a Rabbi. …
Samurai Mohel - http://samuraimohel.wordpress.com

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Scam Related News (08/21/2007)

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