2007)

Posted under as Scam News

Pensioners’ drug scam busted
Stuff.co.nz - Wellington,New Zealand
By TANYA KATTERNS - The Dominion Post | Thursday, 23 August 2007 Wairarapa police have foiled a scam carried out mainly by pensioners to obtain prescription ..

Travel agents convicted of fraud in cruise scam
Houston Chronicle - United States
(c) 2007 AP SHERMAN, Texas — Two former McKinney travel agents could receive up to 20 years in prison and be ordered to pay hundreds of thousands of dollars ..

IRS E-Mail Scam Aims at Wallet
WRAL.com - Raleigh,NC,USA
No one expects good news from the Internal Revenue Service, but an e-mail scam promises exactly that. The IRS is warning e-mail users to be on alert for an ..

Kenya: Nyeri Town CDF Team Dissolved Over Scam
AllAfrica.com - Washington,USA
The Nyeri Town Constituency Development Fund committee has been dissolved pending investigation into the irregular use of Sh26 million. ..

Meat scam leader trapped by BBC
BBC News - UK
The scam involved selling the contaminated meat from a plant in Denby, Derbyshire to meat wholesalers. It ended up in major supermarkets across the country ..

Man in court for condom scam
Independent Online - Cape Town,South Africa
A man appeared in the Pretoria Commercial Crimes Court on Wednesday accused of certifying defective condoms in exchange for cash, said Gauteng police. ..

New Scam Involves the Florida Lottery
Associated Content - Denver,CO,USA
By Steven Tyler According to a recent press release, citizens in the United States now have to watch out for a new scam involving a “fake” check from the ..

Moldovan police bust fake visa scam
Euronews.net - Lyon,France
Police in Moldova say they are investigating several people suspected of being involved in Romanian visa scams. Since Romania joined the European Union in …

Suharto son faces lawsuit over land exchange scam
ABC Online - Australia
Indonesian state prosecutors have filed a civil lawsuit against the youngest son of ex-dictator Suharto to recover money linked to a land exchange scam in ..

Scam - CHYK Recruitment Agencies
By Oil Offshore Marine
Information provided by Oil Offshore Marine Online Library Series. CHYK Recruitment Agencies. Scam Alert: CHYK Recruitment Agencies … Read Full Details.
Oil Offshore Marine Blog - http://oiloffshoremarine.wordpress.com

Antony orders probe into Siachen gear sale scam
By Admin
NEW DELHI: Defence Minister AK Antony has ordered an enquiry into allegations that special clothing and food meant for soldiers deployed in high-altitude areas like the Siachen Glacier in Jammu and Kashmir has been pilfered and sold in …
Pakistan Times! - http://www.pak-times.com

Amazon forest sold off in housing scam, claims Greenpeace
An investigation by Greenpeace into the land scam, revealed that Brazil’s land reform agency had set up large settlements for the homeless in rain forest areas including Brazil’s oldest national park instead of placing them in already …
digg - http://digg.com/

mortgage fraud- money laundering - offshore shipment scam …
By varifrank
end snip… One of the things about globalization that we didnt think of is how a scam, once perpetrated can travel half way around the globe before the local market has any idea that its underway.
Varifrank - http://varifrank.com/

Beware ‘Invoicing’ Scam
By liverpoolchamber
The crime fighters from Business Crime Direct have passed on this warning about a scam possibly doing the rounds of local businesses:. We have received information from a Chamber member who has received correspondence from Sweden. …
The Chamber - http://liverpoolchamber.wordpress.com

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One comment

Edwin says August 24th, 2007 at 12:40 pm

I like your blog, its reading and understand.

Scam Related News (08/23/2007)

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