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29

Oct

Scam Related News (10/29/2007)

Posted under as Scam News

Call for probe into debt scam
The Statesman - Kolkata,India
government of crying hoarse over alleged Central neglect, but it has remained mum over the multi-crore scam relating to debt restructuring of IMFA/ICCL.

CID seeks Interpol help to nab VAT scam kingpin
Ceylon Daily News - Ceylon,Sri Lanka
The Criminal Investigation Department (CID) probing the massive VAT scam at the Inland Revenue Department has sought Interpol assistance to trace the

A Simple Scam in Burnaby
CKNW - Vancouver,British Columbia,Canada
BURNABY/CKNW(AM980) - RCMP in Burnaby are reminding people to be very careful about who they let into their homes, after a string of robberies in the

Kidney transplant scam busted in Chennai
Ceylon Daily News - Ceylon,Sri Lanka
The recent arrest of an Indian doctor in Chennai has revealed an alarming rise in illegal kidney transplants, in which Sri Lankans too have figured.

The Fed’s Inflation Scam, How Americans Get Screwed By “Their
OpEdNews - Newtown,PA,USA
by Kent Welton Page 1 of 2 page(s) “The US money supply is still expanding at a 14% annual rate - six times faster than GDP.

Phishers Nearly Pull Off $10M Scam of Grocer
Computerworld - Framingham,MA,USA
October 29, 2007 (Computerworld) — Just like unwary individuals, large corporations can sometimes get suckered by devious phishers into parting with money.

Hunt for Kiwi in $75b Brit scam case
Stuff.co.nz - Wellington,New Zealand
Police busted a scam involving Chinese centenarians, pre-Communist riches, and hundreds of special-issue 500000 bank notes that in fact never existed.

Scam Sends Consumer Complaints to Helena
KULR-TV - Billings,MT,USA
By Alden Downing HELENA - Authorities want you to know about an online scam that says it is a personal and business loan company based in Helena.

Stop the scam, MLB
Farmington Daily Times - Farmington,NM,USA
By Louie St. George III The Daily Times * This just in from Major League Baseball: Today’s World Series Game 4 has been pushed back, and will be played

Police Warn of Phone Card Scam
The Bahama Journal - Nassau,Bahamas
Police on Sunday warned retailers and customers to be aware of a phone card scam that police have been able to detect. “Police are concerned about a

Parrikar dares CM to probe scam in SEZ plot allotment
By Goa Blog
Leader of the Opposition Manohar Parrikar on Saturday made a scathing attack on Chief Minister Digambar Kamat saying he does not have the guts to initiate inquiry into the multi-crore scam in the allotment of plots for various SEZs.
Goa Blog - http://www.goablog.org

Warning over Third World clothing scam
People are being warned about a flyer which was delivered to households in Milford Haven this week.
Milford Mercury | Latest news - http://www.milfordmercury.co.uk

Bank Of America Scam Email - Watch Out For This Crap
A story about an scam email allegedly coming from “Bank of America”.
Digg / upcoming - http://digg.com/

NZer suspected of being involved in British bank scam
A New Zealander is suspected of being involved in a bizarre scam in which a counterfeiting gang tried to con the Bank of England out of $75 billion.
TV3 - http://www.tv3.co.nz

Youngster’s “bike ride sponsorship” scam
By Paul Hulbert(Paul Hulbert)
It appears there is a scam going on throughout Chipping Sodbury, Yate and Dodington, relating to a young girl seeking sponsorship money for a sponsored “Bike Ride”. She usually goes by the name of Natasha, Natalie, or something similar.
Focus on Sodbury, Yate and Dodington - http://localfocus.blogspot.com/

Related posts:

  1. Scam Related News (01/07/2008)
  2. Scam Related News (05/10/2007)
  3. Scam Related News (05/25/2007)
  4. Scam Related News (11/12/2007)
  5. Scam Related News (04/13/2007)
  6. Scam Related News (04/23/2007)
  7. Scam Related News (09/23/2007)
  8. Scam Related News (05/21/2007)
  9. Scam Related News (11/24/2007)
  10. Scam Related News (09/1/2007)
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