Oct

2007)

Posted under as Scam News

Hearts legend’s son jailed for Â£330k scam
Scotsman - United Kingdom
The scam only came to light after tenants complained repairs were not being carried out. Both men eventually pleaded guilty to seven counts of obtaining a …

Holidaymakers warned of club scam
Scotsman - United Kingdom
… warned of the dangers of bogus holiday clubs, after it was revealed that about 400000 people are robbed of more than Â£1 billion by the scams each year. …

CBI files chargesheet against 22 in IPO scam
Sify - Chennai,Tamil Nadu,India
New Delhi: The Central Board of Investigation has filed a chargesheet against 22 persons/entities involved in the IPO scam. The chargesheet relates to two …

Action Line: Bogus check-cashing scam fools bank tellers
San Jose Mercury News - CA, USA
A This appears to be a growing scam in which “cashier’s checks” are sent to victims with instructions to cash them and send a portion to the sender or a …

City Council to discuss restitution on HB condo scam case
Orange County Register - Costa Mesa,CA,USA
Council members are now responsible for determining which condo scam victims should get the money and how much. BY CINDY CARCAMO HUNTINGTON BEACH The City …

Sheriff’s Office warns of scam
News 14 Carolina - Raleigh,NC,USA
CUMBERLAND COUNTY — The Cumberland County Sheriff’s Office wants residents to be on the look out for a scam. The say people are soliciting donations that …

Inside the home valuation scam
New Zealand Herald - New Zealand
By Cliff Taylor Two key men are the focus of investigations into an alleged multi-million-dollar property scam which has rocked the real estate and banking …

Scam Earns Ex-UN Official 4-Year Term
The Associated Press -
NEW YORK (AP) â€” A former Russian diplomat who once chaired the United Nations’ powerful budget oversight committee was sentenced Friday to four years and …

Scam Earns Ex-UN Official 4-Year Term
By TexasFred(TexasFred)
Scam Earns Ex-UN Official 4-Year Term. This post is being brought to you courtesy of those wonderfully caring folks at the UN, corruption never crosses their mind, the only care they have is saving the world with Algore and sharing in …
Reject the UN - http://reject-the-un.blogspot.com/

The Paid Surveys Scam
Anything you need to know about online surveys can be found right here. From how to maximize earnings to which survey sites to avoid.
Digg / upcoming - http://digg.com/

The Perfect Scam: Part I
By theshadeswriter
Just taking the time to alert you to a new variation of an old scam. For you animal lovers/breeders out there, BEWARE. There are scammers out there who spend all their time figuring our how to bring a rift between you and your money. …
THE SHADES WRITER - http://theshadeswriter.wordpress.com

Credit Card Scam Already Has Victim’s Account Number
Most of us would know better than to give out our credit card numbers over the phone, to people who call and ask for them. But FOX 4 Problem Solver Nancy Lewis tells us it’s not the number the bad guys are after in this scam of the …
General News for MyFox Kansas City - http://www.myfoxkc.com/myfox

Salem woman arrested with phony checks claims she was scam victim
SALEM - A Salem woman who allegedly passed counterfeit travelers checks at two downtown Salem businesses was herself the victim of an Internet scam, her family insists.
SalemNews.com, Salem, MA–Local News - http://www.salemnews.com

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Scam Related News (10/14/2007)

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