Scam Related News (09/1/2007)

Police uncover China’s largest online pyramid scam
CNET News.com - San Francisco,CA,USA
Banned in China nine years ago, pyramid selling scams get special attention as authorities try to eradicate them. By Reuters Chinese police have uncovered ..

Mayor’s son pleads guilty in casino scam
Seattle Times - United States
The scam cost the casino more than $90000 over four days of play in October 2005, according to federal prosecutors. According to the plea agreement, ..

Land scam: Senior MCD official held
Times of India - India
NEW DELHI: The CBI has arrested a senior MCD official in connection with the multi-crore land scam in the Capital, official sources said on Friday. ..

EBay “help” for scam victim
San Jose Mercury News - CA, USA
By Dennis Rockstroh When Alice Medlock of Van Buren, Arkansas, almost lost $9500 on eBay, she got no help from the San Jose-based Internet auction. ..

IRS warns of Web scam
phillyBurbs.com - Philadelphia,PA,USA
“I can’t think of another e-mail scam that’s come in such high numbers. It’s been fast and furious.” The identity-theft scam starts with an e-mail that ..

Monterey man’s $16M scam nets more than 24-year sentence
Bizjournals.com - Charlotte,NC,USA
Victims discovered the scam in February of this year. Zubick pleaded guilty in July to felony counts of scheming to defraud, money laundering, ..

Watchdog in phone scam warning
BBC News - UK
The Office of Fair Trading is warning people not to give their bank details to cold callers after a new scam, using the watchdog’s name, came to light. ..

Cameroon: Late Transport Minister Implicated in FCFA 36-Billion Scam
AllAfrica.com - Washington,USA
The ongoing embezzlement case against the former General Manager of Port Authority of Douala, PAD, Alphonse Siyam Siewe, and 11 others has taken yet another ..

FBI warns of jury-duty scam in Kansas, Missouri
Kansas City Star - MO,USA
The FBI says the calls are part of an ongoing national identity-theft scam. The scam first appeared two years ago and was reported in Missouri. ..

Ultimate Wealth Package Review - Genuine Money Making Opportunity …
By admin
Bold statements, so does the Ultimate Wealth Package deliver on its promises or is it another scam delivering nothing. I like many bought the Ultimate Wealth Package after reading the sales page and liking what I saw. …
Aadhunik Web Services India - www.aadhunik.com

Police uncover China’s largest online pyramid scam
By Iria
Police uncover China’s largest online pyramid scam. ,. Posts:. Police uncover China’s largest online pyramid scam. Source: News.com ______ Chinese police have uncovered an online pyramid selling scheme–the country’s largest–allegedly …
DriverHeaven.net - www.driverheaven.net

Warning! Scam report - six new sites!
WARNING! Yesterday I received information from mariox22 about 6 scam sites. I was promoting three of these sites on my blog. So I decided to write.
Digg / Business & Finance / upcoming - digg.com/business_finance

MPAA ‘Getamnesty’ scam
By Jon
p2pnet news | Freedom:- Yesterday, I ran p2pnet stories featured by RIAA, MPAA, an item about a phoney Getamnesty program. I suggested the RIAA and MPAA were equally responsible. However, I must now humbly apologise to the RIAA. …
p2pnet.net - the original daily… - www.p2pnet.net

IRS E-mail scam warning
By Admin
The Internal Revenue Service issued a warning about a new e-mail scam that has been hitting people’s inboxes, offering unwary recipients $80 to participate in an online customer satisfaction survey that falsely purports to come from the …
Family Money - thefamilymoney.com

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