2007)

Posted under as Scam News

Drivers licence scam uncovered in NSW
Radio New Zealand - Wellington,New Zealand
ICAC Commissioner Jerrold Cripps, QC, said a driving instructor and restaurant owner were also involved in the scam, from late 2002 to August 2006. ..

Housewife loses RM360,000 in lucky draw scam
Malaysia Star - Malaysia
PENANG: Another housewife has fallen prey to a lucky draw scam, losing RM360,000 after responding to an SMS. She banked in the money into numerous accounts ..

Police warn of Canadian lottery scam
San Jose Mercury News - CA, USA
SOUTH SAN FRANCISCO - If a letter in the mail says you’ve won the Canadian lottery, you probably shouldn’t quit your day job - it’s most likely a scam. ..

Consumer warning: Bank phone scam hits Grand Rapids
WZZM - Grand Rapids,MI,USA
A consumer warning tonight, a phone scam that appears to have started in the Detroit area is making its way into Grand Rapids. It’s called a phishing scam ..

38 charged in alleged stock loan scam
Newsday - Long Island,NY,USA
Charges against 38 defendants in the stock industry, including several Long Islanders, involved in various fraudulent schemes involving the temporary loan ..

Walnut Creek school targeted by exam scam
San Jose Mercury News - CA, USA
By Robert Salonga WALNUT CREEK — Las Lomas High School administrators are warning parents to be on guard for an apparent scam offering to register students ..

NY traders charged in stock loan scam
Financial Times (subscription) - London,England,UK
The scam involved the traders paying sham finders’ fees to companies controlled by them or their relatives. The phoney “finders” included a postman, ..

Another scam rocks Army
Hindustan Times - India
A MEGA scam involving irregular purchases by Ordnance stores has surfaced in the Army’s Northern Command, following which a Corps Commander has been ordered ..

Back to jail for suspects in credit counsel scam
Newsday - Long Island,NY,USA
BY ROBERT E. KESSLER | robert.kessler@newsday.com September 20, 2007 Two former managers of an allegedly fraudulent credit-card counseling scheme are back ..

Satellite TV For PC Scam - Is Satellite TV For Pc Really A Scam …
By gurpreet
Is satellite TV for PC really a scam? Some people think that it is. There are various reasons why some people may think so. One of the biggest reasons is that many people just do not understand how Satellite TV for PC works. …
Wirelapse - Network and Wireless… - http://www.wirelapse.net

‘Cost of Living’ Scam Email Warning from SSA
By mxw
The Social Security Administration is warning consumers not to fall victim to a new email ID theft scam that seeks to pry personal information using the federal agency’s name and a phony website. The fake emails with the subject …
ScamBlog - http://www.scamdex.com/ScamBlog

IRS Unresponsive To Scam Inquiry
Four days ago I sent an e-mail to the Internal Revenue Service notifying the agency that I had received an authentic-looking tax refund message in my inbox but I believed it to be a phishing scam. I still have not heard back. …
Tech Daily Dose - http://techdailydose.nationaljournal.com/

Examples of Scams - IRS Tax Refund Scam
Examples of Scams - IRS Tax Refund Scam.
Identity Theft Resource Center - http://www.idtheftcenter.org/artman2/publish/

Dare Pleads Not Guilty to Forgery in Real Estate Scam
Aaron Dare, the former head of Albany’s Urban League who was arrested for undertaking a real estate scam, pleaded not guilty in his arraignment Thursday morning. The 37-year-old was in Albany County Court to plead not guilty to two …
CBS 6-Albany, New York : - http://www.cbs6albany.com

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Scam Related News (09/21/2007)

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