Scam Related News (12/30/2007)

Identity theft scammers turn to e-mails warning of scam
9NEWS.com - Denver,CO,USA
Saturday, 9NEWS was among those who received a second e-mail, posing as a credit union message warning of the scam, and referring people back to the same …

Essential supply agency in iron ore export scam
The Statesman - Kolkata,India
29: City police probing the Rs 162-crore iron ore export scam that took place in West Bengal during 2004-05 suspect two employees of the Essential Commodity …

Local Bank Customers Targeted in Computer Scam
My Fox Colorado.com - Denver,CO,USA
The scam has targeted Jeffco Credit Union members as well as other credit unions and banks locally and regionally. Fraudulent emails and calls direct …

Bank chairman held in multi-crore scam
Economic Times - Gurgaon,Haryana,India
29 Dec, 2007, 2034 hrs IST, PTI NAGPUR: The prime accused in the multi-crore Samata Sahakari bank scam, its Chairman Milind Chimurkar was arrested from …

Scam victims plan legal assault
New Zealand Herald - New Zealand
By Nicola Shepheard Victims of an alleged $3 million-plus fake franchise scam are preparing for a “massive legal battle” as the Serious Fraud Office agrees …

New Yorkers warned about new scam
Newswatch 50 - Watertown,NY,USA
The State Office of Homeland Security and the State Consumer Protection Board are warning New Yorkers about a new e-mail scam. Scammers are trying to use …

New technology in ATM scam
Daily Telegraph - Sydney,New South Wales,Australia
Police say wireless keypad overlays are being used on ATMs in the latest international scam expected to hit Australian shores soon. …

‘Father and son’ steal from pensioners in festive scam
Scotsman - United Kingdom
By NICK JURY POLICE are hunting a modern-day “Fagin” who uses a 12-year-old boy to steal from elderly residents across the Lothians. …

IRS warns Alabama taxpayer about phone tax refund scam
The Birmingham News - al.com - Birmingham,AL,USA
The Internal Revenue Service says Alabama taxpayers need to beware of a scam related to the Telephone Excise Tax Refund that could be claimed on 2006 …

Scams costing West Australians millions
Sunday Times.au - Perth,WA,Australia
Consumer Protection Commissioner Patrick Walker said that while the agency had been able to stop the flow of fraudulent mail from two prolific overseas scam …

Domain name appraisal scam
Following my posts about domain name scams targeting those with domain names to sell, many readers said that they received similar scam emails offering to buy their domains.
Digg / upcoming - digg.com/

Community advised of new phishing scam - Penn State Live
By admin
Community advised of new phishing scam Penn State Live, PA - Dec 19, 2007 Individuals with Penn State e-mail addresses have received a phishing scam message purporting to be from Penn State Federal Credit Union. …
CU*Secure - www.cusecure.org/

FBI warns of scam
By Robert McClendon, Staff Reporter
Agents in the Mobile office of the FBI are warning Gulf Coast residents to be on the lookout for a new scam. Special Agent in Charge Debra Mack said in a news release that the scam works like this: Identity…
Breaking News from the Press-Register… - blog.al.com/live/

Paying Lip Service
By BamaGal
There are many people engaged in this fight to bring Heidi Diaz AKA “Kimmer” to justice that never tried the Kimkins Diet or fell for the Kimkins Scam. Yet they are out nearly everyday posting comments, reporting spam blogs, …
Kimkins Scam - kimkinsscam.wordpress.com

Biofuels, the Biggest Scam Going
Supporters of biofuel agriculture, (grain and chemical companies, Wall St. investors, politicians and most University researchers) avoid mentioning the cost of inputs, the fossil fuels, the environmental damage, the physical toll on …
Organic Living - MySpace News - news.myspace.com/living/organicliving

Related posts:

1. Scam Related News (01/16/2008)
2. Scam Related News (09/20/2007)
3. Navy Federal Credit Union
4. Scam Related News (04/18/2007)
5. Scam Related News (10/02/2007)
6. The State Department Federal Credit Union
7. Scam Related News (04/20/2008)
8. Scam Related News (12/02/2007)
9. Scam Related News (10/04/2007)
10. Scam Related News (06/07/2007)