Scam Related News (05/27/2007)
By Scam Reporter on May 27, 2007
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Loan Scam Busted In Three Southwest States
Post Chronicle - USA
A dozen people were indicted by a federal grand jury in Phoenix on charges stemming from a “brazen” mortgage-loan scam stretching across three states. …
Internet scam involves bogus Mandan residents
Reiten Television KXMB Bismarck - Bismarck,ND,USA
MANDAN, ND (AP) Mandan police are investigating an apparent scam in which people claiming to be residents put an all-terrain vehicle up for sale on the …
Suspects in casino scam appear in court; Four people accused of …
Orillia Packet & Times - Orillia,Ontario,Canada
Five people charged in connection with an international gambling scam that bilked Casino Rama out of more than $2 million appeared in bail court yesterday. …
SCAM UK RIP-OFF MAP THAT SHAMES THE COUNTRY
Mirror.co.uk - London,UK
THIS scam involves tricking companies into sponsoring booklets for children’s charities or official school campaigns - but the books don’t get published. …
Cash, jewelry lost in diamond ring scam
Modesto Bee - Modesto,CA,USA
A Modesto woman was promised a $20000 diamond ring, but wound up losing more than $3000 in cash and jewelry in a scam Thursday afternoon, police said. …
ED probes role of ‘bank’ in pulse scam case
Times of India - New Delhi,India
Sources said the value of LCs issued by the Wall Street Banking Corporation for the three firms involved in the pulse scam far exceeded its net worth. …
Dozens charged in card scam
Biloxi Sun Herald - Biloxi,MS,USA
By MARY PEREZ. A blackjack dealer at the old Copa Casino in Gulfport is seen in this 2004 photo shot from a mirror. A federal grand jury has indicted 34 …
Internet scam involves bogus Mandan residents
In-Forum (subscription) - Fargo,ND,USA
Police here are investigating an apparent scam in which people claiming to be residents put an all-terrain vehicle up for sale on the online auction site …
Whiff of a Rs 200 crore scam in Greater Noida
The Statesman - Kolkata,India
What he has unearthed turned out to be an Rs.200-crore land scam, allegedly carried out by a handful of petty departmental officials with the connivance of …
Dugg or Slashdotted: Why Shared Web Hosting is a Scam
I’ve always wondered if most hosting companies even care about supporting their customers when traffic surges hit. A recently Dugg article “How Not To Deal With A Digg” makes it worth revisting those thoughts and putting up a bit of …
$500G school scam +
By admin@ednews.org (New York Daily News)
A former accounting assistant was charged with stealing over $500000 from a school. That was the message in an urgent, companywide e-mail sent to Yorktown Pennysaver Media Group employees yesterday after a co-worker was charged with …
Feds accuse Boca resident, his firms of currency scam
Salespeople at a group of international-currency trading firms controlled by Boca Raton resident Alan Lerner promised customers the alternative investments were likely to make them lots of money.
SCAM ALERT - Scam ? Another Fake Regulator RAOIM and Some More …
WATCH IT because RAOIM is a fake Regulator and Focus (AIM) Limited ad DC Hamiltons Limited are scam brokerage companies. Learn how to spot these scams for yourself in this article.
New ‘jury duty scam‘ is identity theft with a twist
By Catherine
“Law enforcement officials are warning of a new twist in identity theft: callers posing as US court employees to advise individuals of their arrest warrant for failure to report to jury duty.” link: New ‘jury duty scam‘ is identity …
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