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: May 2008
DNS (whassat?) it’s a great tool against Scammers!
The DNS Route to Scam Protection Online. When you type in ‘www.scammingsite.com’ on your browser, a lookup is performed to translate the domain name into a unique address (IP Address) that all networked computers understand and which contains the path … Continue reading
Posted in Anti-Scam Protection, Identity Theft, Phishing, spoof websites, Websites
Tagged opendns, Phishing, phishtank, scam websites
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Internet Crime down slightly, but not by much!
According to a report issued by the FBI in April (View report in full HERE), internet crimes decreased slightly in 2007 but still resulted in millions more dollars being lost to fraud. Internet crime complaints are primarily submitted to IC3 … Continue reading