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: September 2008
ScamBlackBook? Hmmm…
There’s one of those ‘Ebook’ thingys out there, being sold aggressively by a website called www.scamblackbook.com. I’m all in favor of information disseminiation but something about this site has me feeling uneasy. Some questions – Has anyone seen this book … Continue reading
Posted in Email Scams
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Wall Street Bail-out Scam Email Joke
As reported in the Washington Post’s “The Trail‘ section, here’s an email that’s making the rounds in Washington, and now, the rest of the world. No one is claiming authorship, but the ‘trail’ seems to start at the SEC. Enjoy! … Continue reading
Posted in Advance Fee Fraud, banking, humor
Tagged banking, email, funny, humor, Nigeria
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$22M in UN Bribe Money to dispose of…… (immoral) suckers wanted
Return-path: <HarryJantaman@un.org> Delivery-date: Tue, 23 Sep 2008 13:55:08 -0700 (envelope-from <HarryJantaman@un.org>) id 1KiEua-0001DI-Em Received: from smtp-out.orange.net (smtp59.orange.fr [80.12.242.30]) X-ME-UUID: 20080923205501279.4453E6C00180@mwinf5902.orange.net Reply-To: <”harryj@e-mile.co.uk, jan_harry”@un-aaid.org> From: “H. Jantamanta” <HarryJantaman@un.org> Subject: [Bulk?]From Harry & Partners Message-Id: <20080923205501.4453E6C00180@mwinf5902.orange.net> From: Harry Jantamanta 3 Whitehall … Continue reading
PhishTank.com – Anti Phishing Website that Gets Results!
PhishTank.com – Anti Phishing Website! Here’s the thing – from now on, ANY TIME you get an email that sends you to a PayPal/Bank of America/Google Adsense/eBay/your-bank-name site that you know is a scam site [that just wants your login/password/credit … Continue reading