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 2009
Who or What is BobBear?
In my infrequent callouts to other websites that (like Scamdex) were created out of the blind fury experinced by seeing bad people taking money from good people, I have another site for you to take notice of. But first, a … Continue reading
Posted in banking, Email Scams, Job Scams, money laundering, Phishing, spoof websites, Websites
Tagged bobbear, money laundering
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Gringotts Bank Business Opportunity – Harry Potter Spoof Email
In a lighter vein, here’s one I knocked up myself – guess what I’m reading at the moment! Though seems unsolicited, this owlmail is a business proposal to you. I appreciate the fact that you have every reason to be … Continue reading
Posted in banking, Email Scams, humor, Identity Theft, money laundering
Tagged bank fraud, gringotts, harry potter
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Hang Seng Bank Shares the Wealth!
My new friend, Patrick – I Love this guy – he contacts me out of the blue – he’s a high-up in the Hang Seng Bank and yet he find me, despite my never (to my knowledge) having given anyone … Continue reading
Posted in Advance Fee Fraud, banking, Email Scams, money laundering
Tagged bank, hang seng, transfer
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Insurance Scam Job with tortured bizspeak free!
Here’s a cute one – of course it’s our old friend the ‘transaction processing clerk’ scam, gussied up a little to be an insurance invoicer/reimburser. What caught my eye was the amusing biz speak which looks like it’s been through … Continue reading
Posted in banking, Email Scams, Job Scams, money laundering, postal scams
Tagged biz speak, insurance, job scam
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