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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
Old Stuff
Monthly Archives: September 2007
‘Cost of Living’ Scam Email Warning from SSA
The Social Security Administration is warning consumers not to fall victim to a new email ID theft scam that seeks to pry personal information using the federal agency’s name and a phony website. The fake emails with the subject “Cost-of-Living … Continue reading
Posted in Email Scams
1 Comment
Domain Name Search Hijack Scam
I love antique fairs, but have you ever had this happen to you: You pick up a lovely objet d’art and consider buying it but decide you’ll think about it. The second you put it back on the table, someone … Continue reading
Posted in Email Scams
7 Comments
Scamdex Database Search is AFU
(Yeah, you know what that means don’t you? ) Anyway, I messed about with the indexer last night to try to improve the hit rate for my hand crafted index (as opposed to the HyperMail one). I guess I broke … Continue reading
Posted in Email Scams
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