Scam Related News (11/18/2007)
Charge-sheet filed in Delhi land scam
Hindu – Chennai,India
… contractor Ashok Malhotra, a retired Additional Commissioner of Municipal Corporation of Delhi, and ten others in the multi-crore Delhi land scam case. …
Money-for-jobs scam rolls on
Stuff.co.nz – Wellington,New Zealand
Under that scam, students who could not get jobs relating to their qualifications were paying up to $30000 for false job offers to gain the points needed …
Scam now targeting people in public places
Malaysia Star – Malaysia
Citing a recent case, he said there had been cases of “scratch-and-win” scams causing “hurt and damage to society”. Earlier this week, members of such a …
Guilty plea in deed scam that targeted posh Manhattan hotel
International Herald Tribune – France
AP NEW YORK: A West African immigrant who attempted to file phony deeds to try to take control of a swank Manhattan hotel has pleaded guilty to attempted …
Money for jobs immigration scam
Stuff.co.nz – Wellington,New Zealand
By TONY WALL – Sunday Star Times | Sunday, 18 November 2007 Self-styled justice campaigner Dermott Nottingham has uncovered an immigration scam he believes …
Police warn stores of scam
Indianapolis Star – United States
In the scam, he said, a caller phones a store and identifies himself as a representative from the corporation’s home office. …
2 sought in lottery ticket scam against senior citizen
Milwaukee Journal Sentinel (subscription) – Milwaukee,WI,USA
This bank surveillance image provided by Milwaukee police shows a woman suspected in a scam on an 81-year-old woman. The couple, in their 30s, …
3 ex-wives of Muslim bakery founder allege elaborate welfare scam
San Francisco Chronicle – CA, USA
As the late Yusuf Bey built Your Black Muslim Bakery into an empire of wealth and influence, he also orchestrated a systematic welfare fraud scheme at his …
Von Einem charged over scam
NEWS.com.au – Australia
Correctional Services sources have told the Sunday Mail the scam was discovered by prison managers a week ago because of the close scrutiny von Einem is now …
Cops drop hammer on towing scam
Chicago Tribune – United States
By Angela Rozas | Tribune staff reporter November 17, 2007 A tow-truck driver pulled up to a car parked on the street or in a lot and hauled it away to a …
Image of Paypal scam e-mail
Image of Paypal phishing e-mail soliciting personal account information.
About.com Nonprofit Charitable… – http://nonprofit.about.com/
Is Passport to Wealth a scam? If so, why am I making money doing it?
Is Passport being slammed by the competition or are these real facts, here is what one person has to sayreview his video at http://youtube.com/watch?v=E2BTsYHI4Qo.
Digg / upcoming – http://digg.com/
Craiglist scam: criminals posing as police detectives “confiscate …
By Khalid
Another unusual scam, is when someone advertised tools for sale on Craigslist on behalf of someone else. A couple of people call and set an appointment to see the tools. They then claim that they are detectives and that they have to …
The Baheyeldin Dynasty – “The… – http://baheyeldin.com
The Trojan BayRob Scam
By Giovanni
I would not be surprised to learn they get a cut of each & every scam, beacuse if they did not or if it was costing them, they would fix the problem. Follow the money. Okay, moving on now, I was getting ready to post this the other day …
Cappnonymous – http://cappnonymous.wordpress.com
North American scam alert
Provides an overview of common scams, covering: identity theft; Internet fraud; resort and vacation scams; foreign lottery scams; work schemes; advance fee loans and financial scams; Nigerian letter schemes; bogus charities; …
Finger Lakes Library System – New Videos – http://catalog.flls.org/polaris/
