2007)

Posted under as Scam News

IRS Warns of New E-mail Scam Offering Cash
Nevada Appeal - Carson City,NV,USA
WASHINGTON — The Internal Revenue Service today issued a consumer alert regarding a new, two-step e-mail scam that falsely promises recipients they will ..

IRS Warns of E-mail Scam
KTAR.com - Phoenix,AZ,USA
But there’s no $80 dollars at the end of this survey … only a criminal trying to scam you out of your financial information so they can get at your bank ..

Free State the target of airtime scam
Independent Online - Cape Town,South Africa
Free State police have warned business owners of a cellphone airtime scam after two people were robbed of airtime valued at more than R20 000. ..

4 sentenced in offshore banking scam
Seattle Times - United States
By WILLIAM McCALL AP PORTLAND — An offshore banking scam based in Grenada that cost thousands of US and Canadian investors more than $170 million ended with ..

Play it again, scam
The Statesman - Kolkata,India
KOLKATA, Aug. 28: An information system that could have given an edge to the health care system at city-based government medical colleges and hospitals, ..

Five more kidnap scam calls reported: police
Channel News Asia - Singapore
SINGAPORE : Five more people have reported that they were hit with kidnap scam calls, claiming their loved ones would be harmed if a ransom wasn’t paid. ..

Three Arrested In Impersonation Scam
Hartford Courant - United States
By REGINE LABOSSIERE | Courant Staff Writer August 28, 2007 MANCHESTER - Three suspects, including a 47-year-old man who police say tried to pass as a ..

Southwestern lawsuit alleges former CEO masterminded falsification …
Globe and Mail - Canada
… some good old-fashioned counterfeiting to pull off the scam, according to an explosive lawsuit filed by Southwestern against its former top executive. …

Cheque scam targets students
Western News - London,Ontario,Canada
By Bob Klanac A fraudulent cheque scam is making the rounds on campus and Western’s Campus Community Police Service Director Elgin Austen warns students to ..

Former Duluth financial adviser gets prison for scam on elderly
A former Duluth financial adviser was sentenced to nearly three years in prison and ordered to pay more than a quarter of a million dollars in restitution Monday for stealing from elderly clients.
Duluth News Tribune : Duluth - http://www.duluthnewstribune.com

Europe’s Biggest Scam - Tax Free Cash Refund
By Piers Fawkes
By looking at the crafty promotion of the service to entice visitors into stores and the huge effort to make collection of paid taxes as difficult as possible, we can only conclude that this must be just one big scam. …
PSFK - http://www.psfk.com

Is colon cleansing a scam?
30 second Oxy-Powder commercial.
Digg / upcoming - http://digg.com/

How to Avoid Paid Survey Scams
By lenayryha
Many of them compile personal information about participants to sell to marketers. Others require people to pay to access a database of survey opportunities that the participants could fi. Channel: Money Tags: Survey paid Survey scam.
Netscape.com Tag Search - “scam” - http://www.netscape.com

StatOil Nigerian Limited (sic!) - SCAM
By Oil Offshore Marine
StatOil Nigerian Limited (sic!) Scam Alert: So called “StatOil Nigerian Limited” (sic!); so called Harry Lukeman, Maxwell Iburu, Recruitment Managers of StatOil Nigerian Limited; people behind hr-statoil@engineer.com … Read Full Details.
Oil Offshore Marine Blog - http://oiloffshoremarine.wordpress.com

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Scam Related News (08/29/2007)

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