Google Scam Feed- Ex-NYPD sgt. nabbed in 4.7M scamA RETIRED NYPD sergeant was arrested Wednesday and charged with stealing $4.7 million from investors to develop a bogus real estate project . James Monahan, 42, a cop from 1994 to 2005, was arraigned on fraud charges in Manhattan Federal Court and ...See all stories on this topic »New York Daily News […]
- Woman sentenced for role in Nigerian scamBy Heather Polischuk, Leader-Post May 17, 2012 2:02 AM A Regina woman received a community-based sentence for her role in a Nigerian scam that targeted hundreds of American citizens in 2009 and 2010. Roseanne Nightingale pleaded guilty to a fraud ...See all stories on this topic » […]
- South Bend Police warn of alarm scamThe South Bend Police Department says some salesmen are going door-to-door and scamming residents. They're posing as employees from legitimate companies like ADT and targeting residents who already have security systems. The representatives have tried ...See all stories on this topic » […]
- Scam targets Amazon.com usersBut scam artists are going after Amazon customers - stealing their information. It starts with an email that appears to be from Amazon.com, canceling your order. The subject heading is: "Your cancellation." But when you click on it, the scammers gain ...See all stories on this topic » […]
- Ex-NYPD sgt. nabbed in 4.7M scam
Daily Archives: 26 Aug/2008
Anatomy of a Secondary Scam – Taking down a Nigerian Scam
After receiving this email … Attention: This email is not in any manner directed to you, but its purposely and specifically directed to Nigeria Scam victims. . However, if you have fallen for Nigerian Scams, do not hesitate to contact … Continue reading
Posted in Email Scams
Tagged banks, microsoft, Nigeria, Phishing, scam refund, secondary scams, syberfraud, takedown
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Lawyers get Scammed Too!
It seems that even ‘those who should know better’ are fair game when it comes to the ubiquitous email scam – lawyers are being targeted for particularly high stakes, on-off counterfeit check scams, solicited via email. The California Bar Journal … Continue reading
Posted in banking, Email Scams, money laundering
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