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: December 2008
… the Pipes, the Pipes are calling…. here’s the ScamPipe!
Here’s a little utility I knocked together using Yahoo’s Pipes (http://pipes.yahoo.com/pipes/). It allows you to aggregate, sort and filter feeds from various sources to make one combined info thingy. http://pipes.yahoo.com/scamdex/scampipe Let me know what you think – I can add … Continue reading
Free Email Services – they can be useful!
Sooooo I went to the ZZN.com website, a free email service provider – it’s been around for years and does not seem to be going anywhere soon – and created a SCAMDEX.ZZN.COM email service – so you can go there … Continue reading
… From CPanel to …. what??
I am an old Unix dude, I have installed more different versions of Unix than most people – Everything from Sco Xenix/286 thru to Centos5.2 and I don’t usually have much problems – but as time wears on, my brainDisk … Continue reading
Posted in Scam Reports, Scamdex, servers, spoof websites, Uncategorized, Websites
Tagged cpanel, dedicated servers, hosting
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Round-up of Internet Scams in the News
Posted in Email Scams, phone scams, postal scams, Scam Reports
Tagged news, Phishing, reports, scams
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US-CERT Re-Issues Warning about Shopping Online
This is a notice that you should send to your family and friends, (especially the ‘silver surfers’) and maybe even stick on the ‘fridge door and on the side of your monitor, just so you remember. Help make this a … Continue reading
Posted in Anti-Scam Protection, money laundering, Phishing, Websites
Tagged cyber shopping, malware, Phishing, US-CERT, Warnings
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Mystery Shopper Scam – How and Why it works
Here’s a little email I receive quite often – I assumed these were scams, but never got round to ionvestigating them until now. from a Javier Hines [otakvenezi@webvis.net] email address, but wants replies to Michael Bernard [michael.bernard55@gmail.com]. Irvine, CA 92604-3703 … Continue reading
Posted in banking, Classiified Ads, Craigslist, Email Scams, shopping scams
Tagged check fraud, Craigslist, mystery shopper, secret shopper, shopping scam
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Been Scammed on CraigsList? – See this Blog
Scamdex has found a blog devoted to outing the huge population of scammers to whom Craigslist is a God-given opportunity to rip off people the world over. As the recent seller of a laptop, I can attest to the fact … Continue reading
Posted in Classiified Ads, Craigslist, Email Scams, money laundering
Tagged classified ads, Craigslist
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