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Scam Related News (11/05/2008)



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Let Parliament probe TEAM deposit scam
Daily Monitor – Kampala,Uganda
Reports that thousands of people in eastern Uganda face the risk of losing billions of shillings in a deposit scam masterminded by TEAM Ltd,
After 3-year scam hiatus, Noida plot draw restarts today
Expressindia.com – New Delhi,India
Noida, November 04 The draw for allotment of 1250 residential plots, cancelled by the Supreme Court in July 2005 for alleged bungling in preparing the list
Your money or your life? Woman dodges hit man scam
Seattle Times – United States
That could change with the emergence in Vancouver of the hit-man scam. A 64-year-old Fishers Landing woman was going through her e-mails last week when she
3 arrested in alleged Southern California foreclosure scam
Los Angeles Times – CA,USA
The California attorney general’s office made another move in its crackdown on predatory lending and mortgage fraud schemes, saying it had arrested three
Southern California foreclosure scam busted
Los Angeles Times – CA,USA
The California Attorney General’s office made another move in its crackdown on predatory lending and mortgage fraud schemes, saying it has arrested three
Five implicated in foreclosure scam
Contra Costa Times – Walnut Creek,CA,USA
By Daily News wire services Three people were arrested and two others are being sought in connection with an alleged foreclosure scam ring,
Mutual funds: A brewing scam?
Hindu Business Line – Chennai,India
The next (if not current) big story is the possible collapse of many Indian mutual funds. As usual, the victims are hapless retail investors.
Walter’s Brother Gets Sentenced for Role in DC Tax Scam
Washington Post – United States
Richard Walters, 49, whose older sister, Harriette Walters, was the mastermind of the embezzlement scam that cost the DC government nearly $50 million,
Probe Arroyo on fertilizer scam
Inquirer.net – Philippines
Chavez likewise said the Ombudsman was “under sedation” with regard to the fertilizer fund scam. “The cases are in the ICU (intensive care unit) and are
Senator seeks probe into new ‘fertilizer scam
Business Mirror – Philippines
Francis Escudero asked the administration on Tuesday to look into what he suspects to be another “fertilizer scam” behind the continuously high prices of
The Main Street Bailout Scam
By alyx
However, apparently enough people are falling for a scam consumer bailout to necessitate a Federal Reserve press release:. The Federal Reserve Board on Tuesday alerted the public to instances of questionable solicitations directed at
LOLFED – http://lolfed.com/
New Scam Aimed At Desperate Consumers Looking For Government Loan
By GetOutOfDebt.org – Steve Rhode
According to the Federal Reserve, con-artists have unleashed a new scam aimed at consumers in financial trouble or desperate for a loan. The Federal Reserve Board on Tuesday alerted the public to instances of questionable solicitations
Get Out of Debt – http://getoutofdebt.org/
DONT JOIN (ABUNZA) WITHOUT A PLAN! CALL ME!!
By admin
McCart “(Abunza) Elite Team Leader”Jared McCart is an (Abunza) Independent Representative Are You Blind Or Just Ignorant – The Abunza Scam Revealed! Is The Reverse Funnel System by Ty Coughlin a Scam? Blind-Or-Just-Ignorant
Affiliate Seeks – http://affiliateseeks.com/
Alternative medicine ‘a dangerous scam
The field of complementary and alternative medicine is misguided at best and may even be dangerous, agues Joel Jansson.
The Local – Sweden’s news in English – http://www.thelocal.se/
Is “Paypal Anti-Fraud Protection” just a scam?
By Dave Taylor
I got a message from Paypal with the subject “Help PayPal to avoid any kind of fraud” but I’m a bit suspicious: is this a legitimate way that Paypal is trying to get my help to avoid online scams, or is it a scam itself?
Ask Dave Taylor! – http://www.askdavetaylor.com/

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