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
Monthly Archives: December 2011
Phishing Scam of the Day (PenFed)
We received an email today with the promise of a $50 credit to my Pentagon Federal Credit Union (PenFed) account if I completed a customer service survey. The “survey” was sent as an attached HTML (web page) file, which, when … Continue reading
Posted in banking, Email Scams, Identity Theft, Phishing, spoof websites
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