Scam Related News (11/07/2008)
| Nene wants Cabinet exec’s wife grilled Inquirer.net – Philippines MANILA, Philippines—The wife of a department undersecretary should be called to testify at the inquiry into the P728-million fertilizer fund scam to be … |
| Bolante warrant no longer valid, says Joker; bigger probe eyed Philippine Star – Manila,Philippines “The committee report on the fertilizer scam is an exhaustive and thoroughly complete report, making a finding of guilt on the part of Bolante and company … |
| Scam Targets Job Hunters: Man Arrested Eyewitness News Memphis – TN, USA MEMPHIS, TN — An accused scam artist is behind bars after police say he conned hundreds of people out of thousands of dollars. … |
| check-cashing scam revived with new twist Minneapolis Star Tribune – Minneapolis,MN,USA Anytime you are asked to send money to get money you won, its a scam. An old check-cashing scam has turned up again, this time using the name of America’s … |
| Pair nabbed in Laval for bank card scam The Gazette (Montreal) – Quebec,Canada A Laval police detective has arrested two men accused of trying to commit a bank machine scam. The men, ages 24 and 28, had 39 cloned bank cards and $3000 … |
| • Police investigating enrollment scam MLive.com – MI,USA AP NEWSFLASH by The Grand Rapids Press WYOMING — State and local police are launching a criminal investigation into a $1.8 million enrollment scam at Godwin … |
| check-cashing scam revived with new twist Minneapolis Star Tribune – Minneapolis,MN,USA An old check-cashing scam has turned up again, this time using the name of America’s sweepstakes king — Publishers Clearing House — and entangling real … |
| Ex-lawyer admits cashback scam Straits Times – Singapore The court heard that Tan conceived a cashback scam along with Rasif and property agent Goh Chong Liang in 2003. Their modus operandi: Goh would convince … |
| Solon wants wife of DENR exec summoned to Bolante probe GMA news.tv – Quezon City,Metro Manila,Philippines Cayetano had earlier said his committee will reopen the investigation on the fertilizer fund scam either Thursday or Friday next week. … |
| Probe Rs 60000-crore spectrum scam, says CPI(M) Rediff – Mumbai,Maharashtra,India The Communist Party of India (Marxist) has demanded an enquiry into what it claims is a Rs 60000 crore (Rs 600 billion) financial scam involving the manner … |
| Cyber-Crooks Think Locally, Act Globally and Scam Everyone! By billmullins The following phishing email scam is specific to North America, where most of us are familiar with the US Treasury Department, the Federal Reserve Bank and the Federal Deposit Insurance Corporation (FDIC). … Bill Mullins’ Weblog – Tech Thoughts – http://billmullins.wordpress.com/ |
| [Primerica Scam] Or Make Money Online Free?? *Proof* By rss@LiveVideo.com (netTrav) TeamwithTerell.ws Primerica: A Consumer Report Doesn’t Primerica have enough trouble managing its image as a pyramid scam without agents like you constantly launching into recruiting mode every chance … Something I learned today: … livevideo :: Extreme Videos – http://www.livevideo.com/ |
| [ACN Scam]?? Or Make Money Online Free?? *Revealed* By rss@LiveVideo.com (netTrav) TeamwithTerell.ws Yahoo!7 Answers “Is ACN a scam?” – Find the answer to this question and millions more on Yahoo!7 Answers. Is ACN a scam?? – RedFlagDeals.com Forums Old Feb 24th, 2005, 10:57 AM. hugewallet. Deal Addict. … livevideo :: Newest Videos – http://www.livevideo.com/ |
| UAB warns of Obama cyber scam By Jeremy Gray — The Birmingham News Visiting site mentioned in spam could jeopardize users’ personal information. Breaking News from The Birmingham… – http://blog.al.com/spotnews/ |
| Websense alert – Lottery Scam via Skype in China By Murali(Murali) The scam uses a phony Skype message to trick the victim into believing that he or she has won a large prize in a lottery. The message includes the address of a phishing Web site and the telephone number of a phony support center. … Just In Just Out – http://jijomurali.blogspot.com/ |
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| Experts to Unravel E-Mail Scam Exposed by Web Mag – PC World Two experts arrived in Liberia to help investigate a former government official accused of bribery. |
