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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
Old Stuff
Category Archives: Phishing
DNS (whassat?) it’s a great tool against Scammers!
The DNS Route to Scam Protection Online. When you type in ‘www.scammingsite.com’ on your browser, a lookup is performed to translate the domain name into a unique address (IP Address) that all networked computers understand and which contains the path … Continue reading
Posted in Anti-Scam Protection, Identity Theft, Phishing, spoof websites, Websites
Tagged opendns, Phishing, phishtank, scam websites
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Ghouls targetted in Virgina Tech Phishing Scam
To those people who want to see what happens when a madman shoots 32 other students, there is a sting out there just for them. Email Spam promises camera phone footage of the Virginia Tech tragedy, but the website just … Continue reading
Posted in banking, Email Scams, Identity Theft, Phishing
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The Inevitable IRS Tax Refund Scam
The US Internal Revenue Service (IRS) is warning of a new Internet scam based on a site masquerading as a member of the Free File Alliance. The site attempts to get taxpayers to file their information with them. The scammers … Continue reading
Posted in banking, Email Scams, Phishing, spoof websites
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eBay feels the pain of phishing (at last)
A news report in eWeek has me chuckling ruefully. A Romanian calling himself ‘Vladuz’ is causing havoc at eBay and eBay has been forced to take notice. Due to a combination of spam phishing attempts by emails such as these, … Continue reading
Posted in ebay, Email Scams, Identity Theft, Phishing
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Are you using Firefox? – Why Not?
Firefox has many advantages over the competition, The main one being the toolbar add-in. The first one you should install is Google. The really really great thing about the Google toolbar is the builtin antip-phishing detection/protection system. The way this … Continue reading
Posted in Phishing, spoof websites
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Bank loses $1.1m to online fraud
Nordea says it has refunded the affected account holders Internet fraudsters have stolen around 8m kronor ($1.1m; £576,000) from account holders at Swedish bank Nordea. The theft, described by Swedish media as the world’s biggest online fraud, took place over … Continue reading
Posted in banking, Email Scams, Phishing
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Irish Bank hit by ‘undetectable’ phishing scam
FRAUDSTERS are targeting Ireland’s biggest bank, AIB, in a virtually undetectable internet scam. The bank admits it does not know and cannot find out how many of its customers are affected by the fraud. If you have an account at … Continue reading
Posted in banking, Email Scams, Phishing, spoof websites, Uncategorized, Websites
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