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: August 2007
New Email offers Registration (with Virus Payload)
I’ve received several emails today, all matching the same pattern. The email comes iwth a range of subjected and from a range of senders but the enclosed web link, when clicked brings you to the same html, all located on … Continue reading
Posted in Email Scams, Trojans, Viruses, Worms
Leave a comment
Aussie Sheep Farmer in Mali Marriage Scam
Poor Des Gregor! Presumably no longer satisfied with sheep as romantic partners, Des, 56, flew to Mali in West Africa to meet his future wife, whom he had wooed on the net. A sweetener to the marriage was an $80,000 … Continue reading
Posted in Email Scams
Leave a comment
Fighting the Credit Card Scammers (and the baddest countries!)
Fraudlabs are aimed at online retailers and they provide some useful services for checking that the credit card transaction you are about to approve looks ‘right’. Given a combination of IP address, shipping address and credit card identification, they will … Continue reading
Posted in banking, Identity Theft, Websites
1 Comment
The Microsoft Lottery – NOT!
All my troubles are over… I’ve won the Microsoft Lottery. But I wonder – Does Bill know? A Votre Amaible Attention , Nous Avons Le Plaisir De Vous Annoncer Que Vous Etes L’un Des Heureux Gagnants De La Bill … Continue reading
Posted in Lotteries
5 Comments