2007)

Posted under as Scam News

Brown defiant over funding scam
Gulf Daily News - Manama,Bahrain
LONDON: British Prime Minister Gordon Brown, caught in a scandal over donations to his Labour Party, insisted yesterday that voters would judge him on a …

Odenton woman gets 6 months for insurance scam
Baltimore Sun - United States
… was sentenced yesterday to six months in jail for stealing nearly $400000 in an insurance scam, the Maryland Attorney General’s Office announced today. …

Stewart uncovers sweepstakes scam
Bizjournals.com - Charlotte,NC,USA
Stewart Information Services Corp. said Tuesday that it had uncovered an international sweepstakes fraud using counterfeit checks bearing the name of its …

Woman duped of life savings in scam
Malaysia Star - Malaysia
JOHOR BARU: A woman in her 60s was duped of her life savings of RM109,000 in a scratch-and-win scam. The woman from Kluang was promised a car and paid the …

Fraud kingpin jailed after $15m tax scam
New Zealand Herald - New Zealand
Judge Lindsay Moore yesterday sentenced Mohammed Wasim, 39, to prison for his part in the $15 million horticultural tax scam. Wasim, who is from Pakistan, …

NAB lawyers get to examine scam documents
The Age - Melbourne,Victoria,Australia
THE Federal Court has allowed National Australia Bank to examine documents its lawyers seized over a visa scam in which 227 aspiring immigrants acquired …

US oil man gets jail time in Iraq oil-for-food scam
CNNMoney.com - USA
Texas oil magnate Oscar Wyatt is sentenced to a year in prison for paying kickbacks to Saddam Hussein’s former government. Fixed prices in China are causing …

Man gets prison in health-care scam
Indianapolis Star - United States
A former Greenwood man has been sentenced to more than four years in prison for embezzling more than $1 million in health care premiums and laundering money …

New fraud scam
Independent Online - Cape Town,South Africa
… issued a fraud warning on Tuesday after financial institutions in the area reported numerous cases of the new “over deposit refund scam“, police said. …

Alabama woman faces arrest in alleged health-care scam in Macomb …
Detroit Free Press - United States
By STEVE NEAVLING An Alabama woman accused of defrauding Macomb County taxpayers out of $230000 could be behind bars later this week. …

Freemasons’ Grant Scam Email
Email claims that The Freemason’s Grand Charity has selected the recipient to be the beneficiary of a grant worth 1.5 million dollars.
Hoax-Slayer - New Articles - http://www.hoax-slayer.com/latest-information.html

Reader Tip: The Warranty Scam Buster Account
By J.D.
I created one called the “Warranty Scam Buster”. Anytime I’m faced with the option of getting extra warranty protection on an electronics purchase, I decline, but I write down the amount it would have cost, and then transfer that amount …
Get Rich Slowly - http://www.getrichslowly.org/blog

Texas oilman jailed over Iraq scam
Texas oilman Oscar Wyatt, 83, has been sentenced to one year and one day in prison for conspiracy in the UN oil-for-food scandal, becoming the most prominent figure jailed over corruption in the program to buy oil from Saddam Hussein’s …
ABC News: World - http://www.abc.net.au/news/world

Suspend the Scam-eras!
By The Eye(The Eye)
According to the email, the councilor plans to introduce legislation to suspend scam-era operations. He also indicates that he would like to introduce the legislation at the next council meeting December 3rd. …
Eye On Albuquerque - http://eyeonalbuquerque.blogspot.com/

Walmart, sears holiday credit glitch aimed at those below poverty …
By millissasanders
The application only required a printed name and a signed name, and an ID, this was aimed directly at those who could least afford credit. Shame on you walmart. Channel: News Tags: walmart computer glitch scam credit card poverty.
Propeller.com Tag Search - “scam” - http://www.propeller.com

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Scam Related News (11/28/2007)

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