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: March 2007
Scams round the world
Dallas police warn citizens about phone scam 5:22 PM CDT Dallas Morning News (subscription) – TX,USA Dallas police are warning the public about scam artists posing as representatives soliciting money on the department’s behalf. … DPD: Don’t Fall for Donation … Continue reading
Posted in Scam Reports
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Eggs is eggs? – No, not really!
Came across this fascinating scam – selling battery-farmed eggs as ‘Free Range’. British consumers are eggstremely conscious about where their food comes from. (Way more so than Americans who like not to think of such yukky subjects). So – Big … Continue reading
Posted in chickens, Easter, Identity Theft, Pet Scam, Uncategorized
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Pump & Dump Spam Scam gets action
In their biggest strike ever against online investment scams, US regulators on Thursday shut down trading in 35 over-the-counter stocks that have been the subject of spam e-mails touting their investment potential. Christopher Cox, the Securities and Exchange Commission chairman, … Continue reading
Posted in banking, Email Scams, Stocks & Shares
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eBay feels the pain of phishing (at last)
A news report in eWeek has me chuckling ruefully. A Romanian calling himself ‘Vladuz’ is causing havoc at eBay and eBay has been forced to take notice. Due to a combination of spam phishing attempts by emails such as these, … Continue reading
Posted in ebay, Email Scams, Identity Theft, Phishing
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