Scam Related News (12/15/2007)
Subscribe to Daily Scam Alerts | Subscribe by Email | Be a Scam Reporter
Seattle mayor’s son to be sentenced for casino scam
Seattle Post Intelligencer - USA
AP SEATTLE — Seattle Mayor Greg Nickels’ son, Jacob Nickels, is scheduled to be sentenced Friday in federal court in Seattle for his part in a casino scam. …
Ex-Los Medanos students charged in grade scam
San Jose Mercury News - CA, USA
… four former Los Medanos College students, perhaps the final suspects in a cash-for-grades scam run out of Diablo Valley College in Pleasant Hill. …
New twist in police job scam
Times of India - India
ALLAHABAD: Hearing in the police recruitment scam cases took a new turn on Friday when the Allahabad High Court directed the UP government to file an …
Beware the Craigslist scam
San Jose Mercury News - CA, USA
By Dennis Rockstroh The Craigslist scam was the fourth most frequent online fraud of 2007, says ConsumerAffairs.com. “With Craigslist becoming the …
Feds warn of jury duty scam
Indianapolis Star - United States
AP Authorities are warning that scammers identifying themselves as federal court employees are trying to obtain Social Security numbers and other personal …
Cash scam data ‘overstated’
Financial Times - London,England,UK
By Jonathan Moules The government has been accused of “talking up” the money-laundering figures to justify new regulations, which come into force today. …
Pulse scam: CBI raids in 3 cities
Times of India - India
NEW DELHI: CBI on Friday conducted raids at nine places in Delhi, Mumbai and Kolkata in connection with a new pulse scam in the State Trading Corporation …
CBI court concludes quantum of punishment in fodder scam
Times of India - India
RANCHI: Eight persons, convicted in multi-crore foddar scam, were on Friday sentenced to six year imprisonment by the special CBI court. …
Woman accused over surrogacy scam
The Press Association -
A woman accused of promising couples she would be their surrogate mother has been charged with cheating at least six people out of 14000 dollars (£6682), …
Man indicted in another financial scam
Salt Lake Tribune - United States
Nearly two years into his prison term for committing a Ponzi-style investment scam, Ogden promised he would pay back his original investors when released …
40 Malaysians duped in admission scam in Indian med college
Times of India - India
Higher Education Minister Mustapa Mohamed said the government was planning to publish the names of the agents involved in such scams and bring up before …
China may sue over German Terracotta Warrior scam
AFP -
BEIJING (AFP) — Chinese cultural authorities are threatening legal action over fake “Terracotta Warriors” that appeared at a German museum in a scam that …
Chinese woman jailed over casino scam
Sydney Morning Herald - Sydney,New South Wales,Australia
During this week’s retrial, jury members were told Liu and her co-accused devised a scam in which Zhao used an extra card, hidden under his hand, …
Convicted con man accused of new scam
Deseret News - Salt Lake City,UT,USA
Now a federal grand jury has indicted him, accusing him of another scam. On Wednesday a federal grand jury returned an indictment against 43-year-old Ogden, …
Scam exploits fear of jury summons
Richmond Times Dispatch - Richmond,VA,USA
The scam starts with a phone call from someone claiming to be a jury coordinator with the court system. The “coordinator” asks why the person has not …
268 bank accounts in Victoria drained in 1 week in latest scam
CBC British Columbia - Vancouver,British Columbia,Canada
Eastern European gangs are believed to be behind a debit card scam in Victoria, BC, that has drained money from hundreds of people’s bank accounts, …
FBI issues pair of email scam warnings
By Layer 8
The FBI today issues a pair of alerts warning users to be on the lookout for a couple email scams making the rounds this week. Read more.
NetworkWorld.com Community - - www.networkworld.com/community
Posts on the Trans Continental Airlines scam have a new home
By Times Editor
This is the new home for posts on the Trans Continental Airlines investment scam. Earlier posts can be found here.
Money Talk | tampabay.com - St…. - blogs.tampabay.com/money/
Scam
By Theteak(Theteak)
Al Gore and a bunch of other scam artists are currently discussing ways to further convince people to ‘offset’ their carbon by putting their money into companies they’ve set up. I was recently asked to pay an extra $240 for a new …
Canya Granfadda Do Dis? - canyagranfaddadodis.blogspot.com/
Jury Duty Scam Alert
INDIANAPOLIS - Three federal agencies teamed up on Friday to issue an alert about an identity theft scam.
WISH - Local News - www.wishtv.com/global/category.asp?c=1506
Monster Cable scam at Big Box electronics stores
By Wayder
It’s about a common scam being pulled by Monster at the local big box retailers. Beware the Monster cable Scam The head to heat test purports to show the difference between Monster brand cables and a cheaper cable… trouble is… well …
AVS Forum - 25,34,35,63 - www.avsforum.com/avs-vb
The Vistaprint-Businessmax Scam
By Gordon Smith
The first time this entry appeared on my Discovercard bill, I assumed that my wife had purchase some office supplies online:. AP9*BUSINESSMAX 888-584-2217 CT $ 14.95 Merchandise/ Retail. When it appeared three months in a row, …
Conglomerate - www.theconglomerate.org/
The Latest Nigerian Internet Scam now targeting DJ’s?
By A Dub
If you have been around the internets for any time you have run across some Nigerian brothers who want to help you make millions by simply giving them a few bits of your financial information. Well me thinks that the Nigerians are now …
Mashuptown.com - www.mashuptown.com/
Warning for consumers about latest debit card scam
There is a warning for local consumers, as this is expected to be another busy weekend at the malls with people doing their Christmas shopping. The latest debit card scam making the rounds is on Vancouver …
News1130 - All News Radio - www.news1130.com
Seattle mayor’s son to be sentenced for casino scam
By The Associated Press
SEATTLE — Seattle Mayor Greg Nickels’ son, Jacob Nickels, is scheduled to be sentenced today in federal court in Seattle for his part in a casino scam. The 26-year-old could face up to five years in prison. He pleaded guilty…
Breaking News Updates - OregonLive.com - blog.oregonlive.com/breakingnews/
Comment on Is The Iraq Surge A Scam About To Fall Apart? by bac
By bac
Best case scenario is that in the next twenty years, the situation in Iraq fools the USA into withdrawing its troops then a bunch of assassinations of Iraqi government heads happen. A small civil war breaks out which sends that country …
Comments for Dvorak Uncensored - www.dvorak.org/blog
Seattle mayor’s son to be sentenced for casino scam
Seattle Mayor Greg Nickels’ son, Jacob Nickels, is scheduled to be sentenced Friday in federal court in Seattle for his part in a casino scam.
www.theolympian.com — Northwest - www.theolympian.com
F Rating For Hannity/Ollie Scam Concerts
By davefromqueens
In reality, these concerts are a scam siphoning off money to his buddies and himself, including convicted felon Oliver North and his dubious charity, the “Freedom Alliance.” The Orwellian named Freedom Alliance, along with other …
Daily Kos - www.dailykos.com/section/Diary
Is The Iraq Surge A Scam About To Fall Apart?
By Uncle Dave
This doesn’t look good.
Dvorak Uncensored - www.dvorak.org/blog
Scam Artists Resorting to Conspiracy Theories to Arouse, Inspire, Sell
By Jack Payne(Jack Payne)
Magalia, California–After getting a group of people together, the best way scam artists have found to get them in line, blend them into a unified force to back them, is through deft composition of a conspiracy theory. …
Con Man’s Blog - legalthriller.blogspot.com/
Ambit Energy Review-Real Residual Income Opportunity or Fraudulent …
Discover The How Ambit Energy Home Based Business Opportunity Will Make You a “Residual Millionaire” and Create “Generational Wealth”! That’s quite a statement for any company to make these days. B… [Author: Jewel Brown - Online …
ArticleCity.com - Online Business - www.articlecity.com
Scam exploits fear of jury summons
The scam starts with a phone call from someone claiming to be a jury coordinator with the court system. The “coordinator” asks why the person has not responded to a summons for jury duty and says an arrest warrant has been issued for …
inRich News Main - www.inrich.com/cva/ric/news.html
Related posts:
- Scam Related News (05/27/2007)
- Scam Related News (05/13/2007)
- Scam Related News (09/1/2007)
- Scam Related News (09/08/2007)
- Scam Related News (01/12/2008)
- Scam Related News (08/01/2007)
- Scam Related News (05/29/2007)
- Scam Related News (07/26/2007)
- Scam Related News (04/10/2007)
- Scam Related News (10/06/2007)
Leave a Reply