Oct
Scam Related News (10/03/2007)
Posted under as Scam News
Utah pair allegedly ran war memorial scam
Salt Lake Tribune - United States
By Tom Harvey Two Utahns are facing securities fraud allegations for their roles in soliciting funds as part of their defunct “Our Unsung Heroes” charity …
Two Nassau home health care workers charged in Medicaid scam
Newsday - Long Island,NY,USA
Two workers at a Nassau County home health care agency bilked the taxpayers of more than $300000 by lying about services they provided to disabled people, …
Congressman Warns of Tax Scam
St. Ignace News (subscription) - MI, USA
An e-mail scam that claims to offer a tax refund from the Internal Revenue Service (IRS), but is actually designed to steal individuals’ identities, …
Missouri Attorney General warns donors not to confuse ‘Seniors …
The Marshall Democrat-News - Marshall,MO,USA
If seniors receive one of these letters, Durham said, “We want them to contact us immediately so we can verify if it’s true or it’s a scam, …
banknote scam could have spooked the banks
Times Online - UK
Magic fingers and an unerring eye gave “Hologram Tam”, one of the best forgers in Europe, the skills to produce counterfeit banknotes so authentic that when …
YS Alert: Unclaimed Funds Scam
NewsChannel 9 WSYR - Syracuse,NY,USA
This is a scam. If you get this e-mail, do not reply, or call the phone number. He says to call his office immediately if you get the letter. …
Phony Check Scam – Believer Beware
13WHAM-TV - Rochester,NY,USA
Chalonda Roberts – (Rochester, NY) - A new scam is making the rounds, and it’s fooling a lot of people. It’s about phony checks that look real to you and …
Broker pleads guilty in foreclosure scam case
Pioneer Press - St. Paul,MN,USA
BY JENNIFER BJORHUS A Prior Lake mortgage broker pleaded guilty in federal court in St. Paul today in connection to a foreclosure rescue scam targeting …
Betavoltaic Battery: It’s probably a pump and dump scam
CrunchGear - Brooklyn,NY,USA
This entry was posted on Tuesday, October 2nd, 2007 at 9:39 pm and is filed under Tags: Batteries, betavoltaic, laptops, pump and dump, Scams. …
Nigeria: Nawoj Frowns at N628m Renovation Scam
AllAfrica.com - Washington,USA
As part of its contribution to the ongoing war against corruption, the Nigeria Association of Women Journalists (NAWOJ) has expressed dissatisfaction with …
Media Motor Spyware Scam
By Technology News Staff
Operators who infected more than 15 million computers with destructive, intrusive spyware will give up $330000 in ill-gotten gains from their venture to settle FTC charges that their scam violated federal law. …
Syndication Feed From Technology… - http://www.technologynewsdaily.com
3. Phony-Check Scam
Date Posted: 10/02/2007, 12:00 am Money deposited from counterfeit checks could be taken back by your bank. (October 2) Runtime: 02:00 Free.
ABC on AOL Video - http://video.aol.com
Two Men Arraigned in Scam of Mayor
By SARAH GARLAND
Two men are being arraigned in state supreme court this afternoon, accused of attempting to steal more than $400000 from Mayor Bloomberg, Manhattan’s district attorney, Robert Morgenthau, announced. One of the men, Odalis Bostic, …
New York Sun - New York Section… - http://www.nysun.com/section/1
Zepheads warned over ticket scam
Led Zeppelin fans who’ve missed out on tickets for the band’s one-off reunion gig are being told to beware of online touts.
ITN Latest Video News - http://video.uk.msn.com
Nigerian Connection, Advance Fee Fraud, Online Dating Scam
By cluster
Sweetheart scam is a very fast growing epidemic in the Online Dating Scene. Don’t be another victim of that kind of fraud. The most of dating sites are full of fake profiles posted by spammer, scammer and some times even by the owner of …
Propeller.com Tag Search - “scam” - http://www.propeller.com
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