2007)

Posted under as Scam News

NJ man gets two years jail for AOL spam scam
Reuters - USA
… e-mails through his access to 40 different servers and had profited $40000 a month from other spam e-mail scams that promoted stocks, prosecutors said. …

Visy scam worthy of jail
Sydney Morning Herald - Sydney,New South Wales,Australia
A FEDERAL Court judge yesterday imposed a record fine of $36 million on Richard Pratt’s company, Visy, saying the Melbourne billionaire’s cartel crimes …

Scam ‘contributed to loans crisis’
Guardian Unlimited - UK
America’s third largest mortgage provider was accused yesterday of forcing supposedly independent property valuers to exaggerate the price of homes. …

UC nazim unearths land scam but CDGK behind it?
Daily Times - Lahore,Pakistan
… in a local paper about two months ago, he had acquired a copy of the layout plan from the city government’s sketch department to unearth the scam. …

Fishy pair in door-to-door seafood scam
Scotsman - United Kingdom
ROGUE fishmongers are targeting Edinburgh with a scam which has already cost one man hundreds of pounds. The pair have been going door-to-door in recent …

IRS warns of e-mail donation scam
Bizjournals.com - Charlotte,NC,USA
The Internal Revenue Service on Friday warned about a new e-mail scam asking for donations to help victims of the recent Southern California wildfire. …

UP govt moves SC to prosecute Mulayam in land scam case
Economic Times - Gurgaon,Haryana,India
NEW DELHI: The Uttar Pradesh government on Friday sought permission of the Supreme Court to initiate criminal prosecution against Samajwadi Party supremo …

Elmont Home Depot charged with scam
Newsday - Long Island,NY,USA
BY JOSEPH MALLIA | joseph.mallia@newsday.com 8:37 AM EDT, November 2, 2007 An assistant manager at an Elmont home improvement store stole more than $50000 …

$7m fleeced in US scam
NEWS.com.au - Australia
By Anthony Marx A WEALTHY Gold Coast doctor and his wife actively promoted an international investment scam that has fleeced nearly $7 million from dozens …

LoJack Foils Customer’s Car Theft Scam
By wring
hello Big Brother. wring.
Consumerist Comments - http://consumerist.com

Premium Rate Parcel Scam and its Ghost: The Living Dead Scam
By Bent Society(Bent Society)
This is a story about a particularly ingenious scam. And, as with so much in criminology and the world of crime, it would be interesting enough if the story ended there. But the story takes a particularly fascinating twist. …
Bent Society: The Origin of Curmudgeo… - http://bentsocietyblog.blogspot.com/

Entertainment Scam Watch
By starsearchcasting
We’ve been posting information about these scams in our forums and we’ve developed Scam Watch, a new alert system that informs our members of the latest scams as soon as they login to their account. If you encounter a scam, …
www.StarSearchCasting.com Weblog… - http://starsearchcasting.wordpress.com

Pensioner loses Â£70000 in fake lottery scam
A pensioner has lost Â£70000 in one of the country’s biggest ever fake lottery scams.
The Argus | Local news - http://www.theargus.co.uk

IRS issues e-mail scam alert
By Layer 8
The IRS today warned the Internet community of a new scam e-mail that appears to be a solicitation from the IRS and the US government for charitable contributions to victims of the recent Southern California wildfires has been making …
Layer 8’s blog - http://www.networkworld.com/community/layer8

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