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: January 2008
Fake Checks – ‘Backgrounder’
FAKE CHECK SCHEMES American consumers are being defrauded by overseas scam artists. The latest complaints relate to counterfeit checks including cashier’s checks, checks that look like they’re drawn on business accounts, money orders, traveler’s checks and gift cheques. A common … Continue reading
Posted in banking, money laundering, postal scams
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Connecticut Fake Checks (Forwarding Excess) Scam
SOUTH WINDSOR, Connecticut police today warned of a fraudulent checks scam in which residents have been receiving bogus checks from FedEx or U.P.S. The checks are made out to the resident, and a form letter instructs the recipient to contact … Continue reading
Posted in Advance Fee Fraud, money laundering, postal scams
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US Immigration Scammer Convicted
A Branford, New Haven, Conn. man is facing a long prison term after pleading guilty to bilking illegal immigrants out of hundreds of thousands of dollars. Fifty-six-year-old Ralph Cucciniello has been accused of taking $560,000 from about 60 immigrants in … Continue reading
Posted in immigration, Scam Reports
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Canadian Phone Scam runs up Big Long distance charges
Canadian Telecom company, SaskTel is warning customers to be on the look-out for a telephone scam that could lead to unwanted long distance charges. In this scam, a person calls a customer claiming there has been an accident or some … Continue reading