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: March 2008
New Scam Email Indexing Method (again!)
It’s my third iteration on the same basic principle: take a carefully filtered and enhanced archive of 150,000 email messages and then sort, categorize and analyze them, then put them in a defanged, indexable/searchable list format so that people can … Continue reading
Posted in Email Scams, Scamdex, Websites
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Worried about Identity Theft? Get a Million Dollar Protection
LifeLock, a provider of identity theft prevention services, has developed the nation’s first and only PROACTIVE identity theft solution designed to help PREVENT crimes before they occur. They back the service with a hefty $1 million guarantee. The services they … Continue reading
Posted in Anti-Scam Protection, Email Scams, Identity Theft
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Dont try to scam Scamdex, Ok?
I give my cellphone number out to very few people. Friends, relatives, Scamdex-related business and the occasional on-line order, if they insist. So when I get a call, it’s normally someone I know personally or business. So I was surprised … Continue reading
Posted in Dodgy Products, ebay, phone scams, Websites
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