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: June 2007
State Department advice on Advance Fee Fraud (AFF/Nigerian) Fraud
The United States Department of State (Bureau of International Narcotics and Law Enforcement Affair) has issued a very useful, informative and, more importantly, READABLE document online about the most common type of international fraud Here’s an excerpt: … AFF criminals … Continue reading
Posted in Email Scams
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stopandhelpus.org – Scam Charity Site?
When I get spam from a charity asking specifically for donations I visit the website just to see what kind of organization would use spam to solicit contributions. In most cases it’s a scam. Bona fide charities would NEVER spam … Continue reading
Posted in Email Scams, spoof websites, Websites
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That ‘Check Receiving’ job IS a scam!
Here’s a recent scam job offer I received, one of many. Better written than usual, but the same tagline – ‘Payment Processing‘ (aka ‘Transaction Processing Agent‘ etc). This scam involves sending the victim a large check, then asking him to … Continue reading
Posted in banking, Email Scams, Identity Theft, money laundering
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