Nov

2007)

Posted under as Scam News

CAT scam: Many IIM alumni part of ring
Times of India - India
After interrogating Gaurav Midha and Narinder Singh, who were were arrested by West Bengal policemen who were sniffing out the scam, have ruled out the …

The great WASL scam
Seattle Times - United States
By David Marshak Terry Bergeson, superintendent of public instruction, proudly crows that about 84 percent of the current senior class in Washington high …

Pensioners robbed in rent scam
Independent Online - Cape Town,South Africa
Two elderly women from Tembisa on the East Rand were robbed by a woman posing as a council worker, police said on Tuesday. The woman arrived at the women’s …

Householders conned in cash scam
BBC News - UK
A spokesman for Cumbria Police said: “Information received suggests that the scam may not be confined to north and west Cumbria. …

Web scam targets First Hawaiian customers
Bizjournals.com - Charlotte,NC,USA
Susan Kam, a spokeswoman for First Hawaiian Bank, said this was one of the very few phishing scams that has targeted the bank’s customers, though they come …

Nigeria: Lawmakers to Probe Rivers’ Siec Over N1.6bn Scam
AllAfrica.com - Washington,USA
THE Rivers State House of Assembly is set to investigate how N1.6 billion allegedly given to the dissolved state Electoral Commission was expended. …

Lawyer Alleges Documents Show Lee’s Involvement in Financial Scam
Korea Times - South Korea
… from the United States to be questioned over a suspected financial scam that reportedly led to the loss of 60 billion won of local investors’ money. …

Foreclosure assistance could really be a scam
KTVB - Boise,ID,USA
It’s a scam. Flat out scam,” said Eudy. Companies like the one Susan dealt with often take cash from customers up front in exchange for a promise to stop a …

Comcast warns of *72 phone-forwarding scam
Houston Chronicle - United States
Comcast, which offers digital phone service, called its telephone customers with a recorded message to warn of the so-called *72 scam. …

Scam‘o’rama
By Administrator
Russian Dating Scams. From Barrister Tony Walters Walters klien Chambers 20 Clerkenwell Green London United Kingdom. Goodday, I know that you must have received the first letter I sent to you by post, but if you have not, …
419 Scams - http://419-scams.the-world-in-focus.com

Chinese Domain and Trademark Scam
By (hris((hris)
Subject: Nielsentech Trademark Scam. Dear Chris,. I’m sorry. As a registrar in China, we must keep commercial secrets for applicants(including applicant name, email, telephone, business activity), for example, you register these domain …
Christian Nielsen’s Blog - http://www.christiannielsen.net/

European Scam Buster Is Announced
By admin
As more and more people trade in foreign lands via the internet, there has been a marked jump in the number of reported frauds, scams and thefts. Up until now it had been almost impossible to chase foreign based crooks, …
Credit Cards, personal loans,… - http://www.agentcities.net

FTC Says Federal Court Halts Bogus Check Scam
A federal district court has halted a bogus lottery and prize-promotion scam that provides victims with counterfeit cashier’s checks and false promises of large cash prizes, pending trial.
Direct Marketing Association:… - http://www.the-dma.org

Holidaze Scam Alert
By admin
New Credit Card Scam Snopes.com says this is true. This one is pretty slick since they provide YOU with all the information, except the one piece they want. Note, the callers do not ask for your card number; they already have it. …
FLASH HQ - http://flashhq.net

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Scam Related News (11/21/2007)

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