Scam Related News (11/18/2008)
LIRR Official Charged in Pension Scam Case |
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| Beware of cancer donation scam Rankin Ledger – Flowood,MS,USA By Staff reports The Mississippi State Department of Health is warning residents to beware of a scam in which solicitors fraudulently ask for donations for … |
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| City govt probes implementation of fertilizer fund scam in Bacolod ABS CBN News – Philippines … implementation of the alleged fertilizer fund scam in the city to ensure that everything was transparent in the distribution of fertilizers last 2004. … |
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| IRS issues warning about scam emails Greensboro News Record – Greensboro,NC,USA The Internal Revenue Service issued a warning Monday about scam emails regarding undelievered Economic Stimulus payments. “We’re getting reports of people … |
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Colombia set to aid scam victims |
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| Pyramid investment scam warning Forester – Gloucester,England,UK If so, the chances are you are being invited into a pyramid investment scheme – and you’ll lose all your cash. The spectres of the “Hearts” and “Women … |
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| Inventor stands trial for “blue energy” scam Jakarta Post – Jakarta,Indonesia Djoko deceived the university in his alternative fuel scam and power plant projects and had cost the university Rp 1.345 billion (around US$115000) in … |
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Cyprus falls target of ‘missed call’ scam |
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| PNP: ‘Trainees’ scam’ and ‘old issue’ Inquirer.net – Philippines … Police (PNP) on Monday said what Senator Miriam Defensor-Santiago called the “PNP trainees’ scam” is an old issue that has already been answered. … |
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| CCM: We have come clean on EPA scam The Citizen Daily – Dar Es Salam,United Republic of Tanzania … Chama Cha Mapinduzi (CCM) has distanced itself from the External Payment Arrears (EPA) scandal saying none of its members was implicated in the scam. … |
| Financial crisis inspires new scam from online criminals By Lee Stott But some online criminals are viewing it as an opportunity to commit a new kind of scam. Be careful of e-mail that appears to come from a recently merged bank. It could be a fake message designed to steal your personal information. … Halls of Residence Network (Hornet) – http://hornet.manchester.ac.uk/ |
| Beware of Extortion Scam by FDA Impersonators As part of a fraudulent scheme to extort money, callers have falsely identified themselves as “FDA special agents” or other FDA officials. FDA Consumer Health Information Updates – http://www.fda.gov/ |
| Who’s Funding Silicon Valley Now? Nigerian Scam Artists By Admin However, it looks like there’s one group of individuals who are flush with cash and eager to invest high growth web companies: Nigerian Scam Artists. These self-styled “Kings of the Internet” reportedly have plans to pool their money, … Truemors – http://truemors.nowpublic.com/ |
| Duke Cunningham Bribery Figure Led$50 Million Scam, Mortgage Firm Says BROOKLYN (CN) – Thomas Kontogiannis, who is serving 8 years in prison for laundering bribes to US Rep. Randy “Duke” Cunningham, led a family-based RICO conspiracy that defrauded a mortgage lender of $50 million, DLJ Mortgage Capital … Courthouse News Service – http://www.courthousenews.com/ |
| Get Paid Websites Scam List By noreply@blogger.com (KanaguTamil) The difference with Paid to Read or Paid to Click Email Programs is they are free to join and you are not aware of the scam until it is time to cash out or request your payment. Once you do request payment you either simply are not paid … Money Making Online – http://monkeydollars.blogspot.com/ |
| Check Overpayment Scams: Seller Beware If so, the Federal Trade Commission (FTC), the nation’s consumer protection agency, wants you to know about check overpayment scams. … |
