Google Scam Feed- Pune land scam: Nayyar affidavit led to CBI actionWithin two days after the CBI raided the residences of Lt Gen (retd) Noble Thamburaj and SR Nayyar, it has come to light that what triggered the action by the investigating agency is an affidavit filed by Nayyar in the Bombay High Court in September ...See all stories on this topic » […]
- Wellston water line insurance scam"The form is a water line insurance scam," explained Pelletier. An online service is needed to view this article in its entirety. You need an online service to view this article in its entirety. You must login to view the full content on this page.See all stories on this topic » […]
- Former SA soldier pleads guilty in recruiting scamA former San Antonio soldier pleaded guilty Friday to conspiracy to commit wire fraud and aggravated identity theft in connection with a scam to obtain $244000 in fraudulent bonuses for referring recruits to the US military.See all stories on this topic » […]
- Two Montreal men face fraud charges in mortgage scamMONTREAL - Two Montrealers face fraud charges following an investigation by the RCMP into a mortgage scam that cost victims more than $4 million. Kinh Ho Quan, 56, and Hermel Bosse, 58, were arrested this week on charges alleging they took part in at ...See all stories on this topic » […]
- Pune land scam: Nayyar affidavit led to CBI action
Monthly Archives: February 2007
No Surprises there dept.
For the seventh year in a row, identity theft tops the FTC’s Annual List of Top Consumer Complaints. http://ftc.gov/opa/2007/02/topcomplaints.htm :O accounting for 36 percent of the 674,354 complaints received between January 1 and December 31, 2006. Other categories near the … Continue reading
Posted in Identity Theft
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White Van Scam – Don’t Buy These Speakers!
This one actually happened to me. I was filling up at a gas station. A white Suburban pulled up beside me and a young guy asked if I wanted to buy some speakers – the story was something along the … Continue reading
Posted in Identity Theft, Parts and Labor
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Richard and Judy – Cheesy Competition Scam
UK Broadcaster Channel 4 faces damaging allegations that the Richard And Judy show is systematically cheating viewers out of tens of thousands of pounds in a premium-rate phone quiz scam. The phone in number goes up and thousands of people … Continue reading
Posted in Lotteries
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Green Card Lottery Scam (DV-2006-2007)
Here’s the latest example of this nasty scam preying,as usual, on those members of society with probably the least to lose. The US Government, as you may not be aware, makes available 50,000 permanent resident visas annually, drawn from random … Continue reading
Posted in Email Scams, immigration, Lotteries, Websites
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Scamdex on the Beeb!
Scamdex got a mention on BBC Radio 4s new IT programme! The first episode, Staying secure in internet banking, discussed the increase in the number of customers banking online and the inevitable increase in the number of internet banking scams. … Continue reading
Posted in banking, Scamdex
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