Scam Related News (11/11/2008)
| Dollar scam linked to terror financing Daily Times – Lahore,Pakistan By Faraz Khan KARACHI: With the money-laundering scam being linked to financing of terrorism, moneychangers are gripped with fear and the Federal … |
| Marietta doc guilty in $3M fraud scam Bizjournals.com – Charlotte,NC,USA … chiropractor Dr. William Stearns was found guilty Monday of 18 charges of health-care fraud and five charges of money laundering in a $3 million scam. … |
| Facebook hit by Nigerian 419 scam NetworkWorld.com – Southborough,MA,USA By John E. Dunn , TechWorld , 11/10/2008 Scammers are trawling Facebook for victims using a convincing twist on the notorious ‘Nigerian 419′ scam. … |
| No parallel in-house probe into PF scam: Chief Justice Hindu – Chennai,India NEW DELHI: There will not be any parallel enquiry through the ‘in-house procedure’ evolved by the Supreme Court in the Rs. 23-crore Ghaziabad PF scam … |
| Warning of Email Scam in New Hampshire Fox44 News – Colchester,Vermont,USA The New Hampshire Attorney General’s Office is warning people about an e-mail scam. The scam promises an economic stimulus check from the Internal Revenue … |
| LDA scam: UP moves SC for action against Amar Singh Expressindia.com – New Delhi,India Lucknow, November 10 The Mayawati government has moved the Supreme Court seeking permission to take action against Samajwadi Party general secretary Amar … |
| Scam artist held in contempt InvestmentNews – New York,NY,USA By Aaron Siegel David M. Greene, an alleged Ponzi scheme promoter, is being held in civil contempt for failing to provide documents and information to the … |
| Double blow for key IPO scam operators Business Standard – Mumbai,Maharashtra,India In the first final order in the IPO scam, capital markets regulator Securities and Exchange Board of India (Sebi) has directed key operators Himani Patel … |
| Beware of ‘grandparent’ scam Madison County Herald – Madison County,MS,USA “This scam is particularly offensive because it preys on the emotions of seniors who want nothing more than to ensure the safety and well-being of their … |
| Beware of Gas Station Robbery Scam News Channel 7 – SC,USA The Spartanburg County Sheriff’s Office is warning travellers about a group of men who have robbed people at a local convenience store by tricking them with … |
| My First Obama-related E-mail Scam: By David Post You had to know it was coming; here’s what I found in my inbox a few minutes ago. Thirty million dollars, and he can’t even spell “Barack Obama”! But note: this… The Volokh Conspiracy – http://volokh.com/ |
| How to avoid Scam Blog Contests By Angel Cuala However, bloggers especially newbies should be aware that some of them may be scam. Although it may look hard to detect which one is scam or not, one should only have some common sense to be smart enough. The tips below may not be the … Father Blogger dot Com – http://fatherblogger.com/ |
| Ombudsman files several complaints over fertilizer scam MANILA, Philippines – The Office of the Ombudsman has filed a complaint against public officials allegedly involved in the multimillion-peso fertilizer fund scandal. GMA News.tv – http://www.gmanews.tv/ |
| New Domain Name Scam By Connie Crosby Apparently the “scam” part is that once contacted they will offer to sell you the domain names. I learned in my travels that domain name registrars will not seek out and contact you when someone is trying to register a domain related to … Slaw – http://www.slaw.ca/ |
| LOCAL BANK SCAM ALERT! By klally Residents have been recently receiving a scam letter requesting money to be sent through a local bank to London. Please realize this is a scam and anyone receiving such a letter should immediately report it to the Westport Police … Westport / Weston Chamber of Commerce – http://westportchamber.com/ |
