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: May 2007
Weekly Scam Roundup
Puppies make most of the noise this week! Internet Puppy Scam Computer Crime Research Center – Ukraine The Council of Better Business Bureaus and American Kennel Club are warning consumers about a new scam involving ‘free’ puppies being promoted on … Continue reading
Posted in Scam Reports
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Scam Offers Cut-Rate Plasma TVs
Get a 50-inch plasma-screen TV for less then $800? Nope, it’s a scam and for a change the FBI got their man! your tax dollars actually working! read more | digg story
Posted in Email Scams
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Skype Chat fails Scamdex Reporting Criteria
Scamdex believes that every provider of interactive services should have, front and center, a simple way to report abusers of it’s service. So, a provider of free email needs to have an easy-to-find way to report people using it’s email … Continue reading
Craigs List Scam hits Omaha Truck Seller
The owner of a truck in Omaha Nebraska was almost caught by a scam commonly used to dupe people out of thousands of dollars using the comm ads website, Craigs List (www.craigslist.org). He was trying to sell his truck on … Continue reading
Posted in Advance Fee Fraud, Email Scams
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Scam News from round the ‘net – May 2007
Beware of lottery mail scam Naples Daily News – Naples,FL,USA If you get letter that reads your a “winner” in an international lottery, it is likely a scam. Lee County Sheriff’s Office reports several accounts of … 3 doctors charged … Continue reading
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e-Gold indicted on money-laundering charges
e-Gold, in Melbourne, Florida issued the following shock announcement on their website. “On April 24, 2007, a Federal Grand Jury handed down an indictment charging e-gold Ltd., Gold & Silver Reserve, Inc., and the Directors of both companies with money … Continue reading
Posted in banking, ebay, money laundering, Stocks & Shares
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