Scam Related News (10/29/2008)
| Scam Artists Target Mystery Shopping Industry MarketWatch – USA The scam preys on individuals who are looking to make extra spending money via mystery shopping and instead are defrauded out of thousands of dollars. … |
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| Bolante arrested at NAIA, taken to hospital Philippine Star – Manila,Philippines Some of those who occupied the room were Rose Baladjay, who was tagged in a pyramid scam; Angelo Mawanay, an accuser of Senators Panfilo Lacson and Loren … |
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| Senate’s Bolante team denied entry to NAIA arrival area GMA news.tv – Quezon City,Metro Manila,Philippines The Senate issued an arrest warrant against Bolante in December 2005 after he repeatedly snubbed hearings on the P728-million fertilizer fund scam, … |
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| Parcel mules scam exposed Register – London,England,UK The other 12 woman doing the same scam may unwittingly be working for the same conmen and are all “women of a certain age from respectable backgrounds,” … |
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| Solicitor and neighbours accused of will ‘scam‘ The Age – Melbourne,Victoria,Australia Mrs Nicholson said Mr Kollias had orchestrated a “scam” by confusing Miss Dyke with constant questions about her will and falsely telling her she was … |
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| Former Marine accused in raffle ticket scam Marine Corps Times (subscription) – USA AP DOVER, Del. — Dover police have arrested a local man who allegedly went door to door selling bogus raffle tickets. According to police, 26-year-old … |
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| DA vows ‘stricter’ fund monitoring Inquirer.net – Philippines By Maila Ager MANILA, Philippines — To avoid a recurrence of the so-called fertilizer fund scam, the Department of Agriculture (DA) has vowed to enforce … |
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| 8 arrested in IDF sick-leave scam Jerusalem Post – Israel By JPOST.COM STAFF Five civilian physicians and three employees in a Kfar Kassem clinic were arrested Tuesday in a joint operation by the IDF’s Military … |
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LATEST NEWS: Three defendants in high-tech Atlantic City casino … |
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| Noteworthy: Two lawyers sentenced in class-action scam Kansas City Star – MO,USA Two former law firm partners, 57-year-old Steven Schulman and 68-year-old David Bershad, were each sentenced Monday to six months in federal prison for … |
| Scam Alert: BBB Emails By admin Many email account owners, especially those new to email, are not aware of “phishing” scams where emails are sent that look like they belong to legitimate companies, but are actually ploys to extract personal information from the … LifeLock Reviews – http://www.idtheftnews.com/identity-theft/ |
| Beware the Armani Scam By Laurie A warning came to us about a scam going on (or attempting to be going) in the city:. I have had this happen twice in the last eight months in Paris, two different guys and cars. Walking down the street, both times not far from the … The Paris Blog: Group Blog about… – http://www.theparisblog.com/ |
| Credit Card Scam By FirstWholesale LLC Web Development Team. The scam works like this: Caller: ‘This is (name), and I’m calling from the Security and Fraud Department at VISA. My Badge number is 12460. Your ca rd has been flagged for an unusual purchase pattern, and I’m calling to verify. … blog.first-wholesale.com – http://blog.first-wholesale.com/ |
| The 4 Year Scam By Michael Wade(Michael Wade) Four years makes sense for students who are trying to get a liberal education and therefore need to take a few dozen courses in philosophy, religion, classical and modern literature, the fine arts, classical and modern history … Execupundit.com – http://www.execupundit.com/ |
| Bayo the Phisherman and the email scam By Baz but he had been taught at Scam Camp never to jump the gun. “You have to tease your mark in, Bayo,” the instructor had probably said. “Lead them in gently. Don’t let yourself come off sounding too eager at first. … Ernest Bazanye: First Person Singular – http://bazanye.wordpress.com/ |
