Scam Related News (12/12/08)
Banks convicted in Franco-Israeli laundering scam |
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| Scam Suspect Faces Judge On Charges WYMT – Hazard,KY,USA Many relied on him to get them tickets to cheer on the wildcats in Rupp Arena, but police say he took the money and ran. 47-year-old Mattingly stood before … See all stories on this topic |
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80-year-old Devils Lake Woman Falls Victim to Scam |
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| Suspect Pleads Guilty in Mortgage Fraud Scam News Channel 8 – Washington,DC,USA Greenbelt, Md. – A fourth defendant has pleaded guilty in what prosecutors have described as a $35 million dollar scheme to defraud homeowners facing … See all stories on this topic |
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| Caller tries to collect on bogus debt in Des Moines scam DesMoinesRegister.com – Des Moines,IA,USA A telephone call Wednesday seeking money from a retired Des Moines man is listed on a police report as a case of attempted fraud. … See all stories on this topic |
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| Lockport-area man loses $3600 to check scam Chicago Tribune – United States A Lockport-area man was recently bilked out of $3600 by a man in Canada claiming to be affiliated with Publishers Clearinghouse, police said. … See all stories on this topic |
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| Text scam targets Sprint users, asks for ANB card information Amarillo.com – Amarillo,TX,USA Amarillo police and the FBI are investigating a scam to cheat Amarillo National Bank customers out of their money. Sprint mobile phone customers whose … See all stories on this topic |
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| Bill proposed to shield homeowners from foreclosure scams Bizjournals.com – Charlotte,NC,USA Craig Estes are proposing legislation that is meant to protect homeowners from foreclosure rescue scams. The Foreclosure Rescue Fraud Prevention Act would … See all stories on this topic |
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| Queens Assemblyman Anthony Seminerio indicted in $1M favor-selling … New York Daily News – New York,NY,USA BY THOMAS ZAMBITO Long-serving Queens Assemblyman Anthony Seminerio was indicted Wednesday on charges he sold his clout in Albany for a cool $1 million. … See all stories on this topic |
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| Tiburon couple gets prison for $18 million scams Marin Independent-Journal – San Rafael,CA,USA A Tiburon couple was sentenced to more than seven years in federal prison Wednesday for running two financial scams that collected $18 million from … See all stories on this topic |
| Don’t Respond to ‘IRS’ E-mail Scam By BryanBarrett According to Boone, if you have accessed a link or attachment in a scam e-mail, you may have allowed the scammer to download malicious software to your computer and you should immediately scan for viruses and spyware, plus be alert for … WGNS Radio – http://www.wgnsradio.com/ |
| Are you an Alien? New IRS Email Scam asks By admin That’s the question a new scam going around in the name of the IRS is asking. The scam, which uses emails as its missives, holds out it would be in the recipient’s interest to answer. Targeted at foreign nationals residing in the US, … Fraud and Scam News – http://www.419legal.org/blog/ |
| Net Entropy – Making Money and Scam Alert We try and monitor money making programs online so you don’t have to lost money. Blog Catalog Blog Directory – http://www.blogcatalog.com/ |
| Scam School – The Human Blockhead Revealed By webmaster@revision3.com (Revision3) Remember Brian sticking a 4-inch nail up his nose? This time he shows you how it works! Scam School (Large Xvid) – http://revision3.com/scamschool/ |
| The Work From Home Scam Alert By admin Like stubborn pests on a farmer’s land, work from home scams lurk the Internet searching and waiting for that opportunity to suck the money and hope out of you. If you’re a newbie, you should be more careful since these scammers … Work From Home Girl! – http://www.workfromhomegirl.com/ |
Slashdot | FTC Kills Scareware Scam That Duped Over 1M Users
FTC Kills Scareware Scam That Duped Over 1M Users — article related to The Internet and Your Rights Online.
