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Reporting the latest scam attempts so you will not be the next victim.

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Scam Related News (12/02/2007)


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We want to get at root of passport scam: Antony
Hindustan Times - India
A day after the Central Bureau of Investigation (CBI) filed a case against an Indian Army brigadier for abetting a passport scam, Defence Minister AK Antony

Calif. man sentenced for PIN pad scam
San Jose Mercury News - CA, USA
AP PROVIDENCE, RI—A California man has been sentenced to 5 1/2 years in prison for his role in a criminal ring that stole financial information from Stop

Norfolk home repair scam: police want victims to come forward
WAVY-TV - Portsmouth,VA,USA
If you believe you’ve fallen for this same scam you’re asked to call Norfolk police. Police warn to never give money or sign a contract with people who

Calif. man sentenced for PIN pad scam
Providence Eyewitness News - RI,USA
PROVIDENCE, RI (AP) — A California man gets five-and-a-half years in prison for participating in a scheme to steal financial information from Stop & Shop

Micro credit agents siphon off Rs 75 crore in major scam
Economic Times - Gurgaon,Haryana,India
1 Dec, 2007, 2230 hrs IST, PTI KOLKATA: In a major scam, micro credit agents have allegedly misappropriated Rs 75 crore meant for providing credit to

$26m scam accused ‘a loner’
New Zealand Herald - New Zealand
But company director Glenn Campbell, of Wellington, said, despite the sacking, he believed that Whyte was an unwitting player in the remarkable scam.

Donor scam: Brown promises help to police in letter
Hindustan Times - India
Britain’s Prime Minister Gordon Brown will co-operate fully with a police inquiry into illegal donations to his governing Labour Party, he said on Friday in

List of PTC/PTR scam sites
By tja
I have been compiling a list of PTC/PTR scam sites from various forums. PTC/PTR Scam List on Squidoo You might want to 1. Check whether a particular site is a known scam 2. Either agree or disagree with any site(s) listed
Online Money Making Forum - www.moneyfanclub.com

Comment on The Faebook Scam - Yes, That’s Faebook, Without AC by lumis
By lumis
thats not a scam thats just being craftey.
Comments for Mashable! - The… - mashable.com

Media Sucks - Swallows Hutcherson Scam
By Gay Curmudgeon(Gay Curmudgeon)
Ever since his bizarre and incoherent oration at the November 13th Microsoft Stockholder meeting, we’ve all had to tolerate the media bloviating on Hutcherson’s latest cunning plan. All this has been happening without anyone really
The Gay Curmudgeon - gaycurmudgeon.blogspot.com/

Flippy Tippy
By BamaGal
It’s all over the net, Tippy has apparently bailed from Kimkins. I won’t bother trying to recap here. My fellow bloggers have done an excellent job of that already. Has Tippy toes flipped? « 2big4mysize’s Weblog; mariasol: Kimkins
- kimkinsscam.wordpress.com

Passport To Wealth Scam - Get The Facts!
By passportmentors
Placed in big bold letters in an ad was Passport To Wealth Scam . I then went a little further and went to scam.com and saw postings of angry, misled people that are going back in forth on this company is a scam and that company is a
Passportmentors’s Weblog - passportmentors.wordpress.com

Related posts:

  1. Scam Related News (01/08/2008)
  2. Scam Related News (12/10/2007)
  3. Scam Related News (07/31/2007)
  4. Scam Related News (04/13/2007)
  5. Scam Related News (04/18/2007)
  6. Scam Related News (11/12/2007)
  7. Scam Related News (08/09/2007)
  8. Federal High Court of Nigeria
  9. Scam Related News (07/21/2007)
  10. Scam Related News (10/09/2007)
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ADVANCED FEE FRAUD
Also known as: 419 Scam, Nigerian Scam, Russian Scam, Black Money Scam, The Spanish Prisoner.
FAKE INVITATIONS
An attempt to invite e-mail recipients to visit the country to meet with the sender and later held for ransom.
INVESTMENT SCAMS
Also known as Ponzi Scams, Pyramid Scams, Pump and Dump, Offshore Investing Scam, New Business Scams.
INTERNET JOB SCAMS
Work-at-Home Job Offers with unbelievably high pay but with less effort or work for only a few hours a day.
LOTTERY SCAMS
E-mails saying you won a prize from a contest you never joined or they selected your e-mail as the winner.
PHISHING SCAMS
Fake websites attempting to steal your login information and steal money from your online accounts.
SELLING SCAM
E-mails sent to victims selling non-existent precious stones at an incredibly low price.
TEXT MESSAGING SCAM
SMS Messages sent to mobile phone users saying they won the lottery and asks a small percentage in return.
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