Revealed: What army won’t say about Bengal land scam (The Telegraph)
New Delhi, Jan. 12: Yesterday’s scam is today’s strategic blunder. Read the original: Revealed: What army won’t say about Bengal land scam (The Telegraph)
Reactionary Blog Reviews
Blog About Business And The Use Of Social Media…
Posts Tagged 'scam'
Mendocino sheriff’s department warns of phone scam (The Santa Rosa Press Democrat)
BY RANDI ROSSMANN THE PRESS DEMOCRAT Mendocino County sheriff’s officials are warning of a phone scam surfacing with a man posing as a deputy asking for money from local businesses to get an employee out of jail. Read the original: Mendocino sheriff’s department warns of phone scam (The Santa Rosa Press Democrat)
Victims urged to contact police after elderly scam reported (Florence Morning News)
Brunswick County Sheriff John Ingram has reported a telephone scam which targets the elderly has been reported to the Brunswick County Sheriff’s Office. More here: Victims urged to contact police after elderly scam reported (Florence Morning News)
Scam Through Text Message? It’s Out There (KERO 23 Bakersfield)
The next time you receive an offer via text message, beware, it could be a scam. Read more here: Scam Through Text Message? It’s Out There (KERO 23 Bakersfield)
Scam artists use census to steal personal information (WAVE 3 Louisville)
The 2010 census process is about to begin and scam artists are using this as an opportunity to steal your identity. Original post: Scam artists use census to steal personal information (WAVE 3 Louisville)
Lung association warns of telephone scam (The Telegram)
The Newfoundland and Labrador Lung Association today warned of a telephone scam that uses the organization’s name as a lure. Continued here: Lung association warns of telephone scam (The Telegram)
Three wanted over ATM scam (BigPond News)
Police have released images of three men wanted for a large scale ATM skimming scam centred in Wollongong. View original post here: Three wanted over ATM scam (BigPond News)
Scam targetting Summerside grandparents (CBC Prince Edward Island)
Summerside police are investigating a new telephone scam that plays on the love elderly people have for their grandchildren. The rest is here: Scam targetting Summerside grandparents (CBC Prince Edward Island)
BEWARE MP3-Payment.com – Hong Kong GeoExpat
MP3-Payment.com looks like some kind of payment service. Maybe something like paypal . I think the company that scammed you was another one who just happens to be using mp3-payment. Visit link: BEWARE MP3-Payment.com – Hong Kong GeoExpat
Three wanted over ATM skimming scam (Sky News Australia)
Police have released images of three men wanted in relation to a large scale ATM skimming scam centred in Wollongong. Visit link: Three wanted over ATM skimming scam (Sky News Australia)
Local Business Says Account Was Hacked, Scam Email Sent (KOLN Lincoln)
A Hastings business says their email account was hacked, and then the hackers sent an scam email from their account to all of their contacts. Here is the original post: Local Business Says Account Was Hacked, Scam Email Sent (KOLN Lincoln)
PayPal Phishing Scam | Bloglinking
Below is a new PayPal Phishing scam we received in email inbox today. It’s fairly clever with it’s new subject line as “Dispute Tran. See the original post: PayPal Phishing Scam | Bloglinking
Viewers contact Action News about more scam letters (KTNV Las Vegas)
Las Vegas , NV-Emails keep coming in to action news from viewers across the valley who have received letters from companies offering to lower their property taxes for a fee. The state Attorney General’s office has already announced a fraud alert on this latest scam that’s targeting homeowners. See original here: Viewers contact Action News about more scam letters (KTNV Las Vegas)
Warring army generals behind Sukhna scam (Hindustan Times)
The Sukhna land scam, which has greatly embarrassed the top army brass, has its origin in intra-service rivalry among some high-ranking generals. The rest is here: Warring army generals behind Sukhna scam (Hindustan Times)
SMH: Teenage Boy Who Posed as a Girl Named *Kayla* Gets Plea in Facebook Sex Scam (Bossip)
We might be a little late on this, but…Social-networking rears its ugly head again: A Wisconsin teen who blackmailed dozens of fellow high school students into sex acts by using photos and videos obtained in a Facebook scam faces up to 50 years in prison after pleading no contest to two felonies Tuesday. Anthony R. Stancl, 19, Here is the original post: SMH: Teenage Boy Who Posed as a Girl Named *Kayla* Gets Plea in Facebook Sex Scam (Bossip)
Police: Beware of repair scam (Opelousas Daily World)
LAFAYETTE — A house-calling contractor offering a good deal on roof repair may actually be a scam artist, police said Thursday, warning residents of a roofing repair scam. Read more from the original source: Police: Beware of repair scam (Opelousas Daily World)
PayPal vs Fake PayPal: Can You Tell the Difference? [PIC] | Brain Box
Of course, a certain amount of the success of these scams is determined by how well different mail and browsing programs handle Unicode. However, most modern browsers and operating systems have strong Unicode support, … Link: PayPal vs Fake PayPal: Can You Tell the Difference? [PIC] | Brain Box
SD man pleads not guilty in lottery ticket scam (Rapid City Journal)
ABERDEEN — A Sioux Falls man accused of trying to scam video lottery businesses using fake tickets pleaded not guilty in Aberdeen to charges that include forgery and grand theft by deception. Read more here: SD man pleads not guilty in lottery ticket scam (Rapid City Journal)
SquishCash Is Not A Scam – Another Proof Of Payment! | MAKE MONEY …
Might seem like a while to wait, but it really flies by like nothing. payment from squishycash, no scam , legit, paypal . Read this article: SquishCash Is Not A Scam – Another Proof Of Payment! | MAKE MONEY …
DA warns of e-mail scam targeting wineries (The St. Helena Star)
Saturday update The Napa County District Attorney’s Office is investigating a scam targeting local wineries. Visit link: DA warns of e-mail scam targeting wineries (The St. Helena Star)
DA warns of e-mail scam targeting wineries (The Weekly Calistogan)
The Napa County District Attorney’s Office is investigating a scam targeting local wineries. According to a statement by the DA’s Consumer Protection Division, the scam starts with an e-mail (to a winery) expressing a desire to order several cases of wine for an event such as a wedding. Here is the original post: DA warns of e-mail scam targeting wineries (The Weekly Calistogan)
Your Salsa Pub » Blog Archive » How To Avoid Being A Victim Of …
The only way to beat this scam is to make all your sales through eBay, as they keep a record of transactions. The Unconfirmed Address. It is quite easy to steal PayPal accounts from inexperienced users: all you need, after all, … Read the rest here: Your Salsa Pub » Blog Archive » How To Avoid Being A Victim Of …
OFWs in UAE victimized by pyramid scam, land in jail (GMA News)
Twenty-two Filipinos in the United Arab Emirates were imprisoned after falling prey to a pyramid scam, resulting in charges of issuing bounced checks. Read the original: OFWs in UAE victimized by pyramid scam, land in jail (GMA News)
Scam artists claim to be bank (Chattanooga Times Free Press)
A scam artist posing as a Bank of Chickamauga official has taken advantage of at least a handful of residents in the Walker County town. Visit link: Scam artists claim to be bank (Chattanooga Times Free Press)
Charity’s money stolen by gang in scam (This is Oxfordshire)
THIEVES targeted a former Tory MP in a city centre scam and stole £1,000 destined for African orphans and pensioners. Read the rest here: Charity’s money stolen by gang in scam (This is Oxfordshire)
Phone scam works 489, 886 prefixes (Palladium-Item)
HAGERSTOWN, Ind. — A telephone debit card scam has ensnared some customers in the Hagerstown area as it moves east across the country. Continue reading here: Phone scam works 489, 886 prefixes (Palladium-Item)
SEBI passes Rs 15 crore consent order in IPO scam (INDOlink)
Mumbai, Dec 31 (PTI) Market regulator SEBI today settled the case against market players Jitendra Lalwani and Sheelu Lalwani for their alleged involvement in the IPO scam on payment of about Rs 15 crore. See the article here: SEBI passes Rs 15 crore consent order in IPO scam (INDOlink)
Barnoldswick woman conned by internet dog scam (Pendle Today)
A BARNOLDSWICK woman who was conned by an internet dog scam has warned others to be on their guard. See original here: Barnoldswick woman conned by internet dog scam (Pendle Today)
Jamaica lottery scam warning to residents (This is Hampshire)
HAMPSHIRE trading standards officers are warning people to be on their guard against a new Jamaican-based lottery scam. More: Jamaica lottery scam warning to residents (This is Hampshire)
Palmdale mom discovers scam artist using her daughters’ pictures (Los Angeles Daily News)
A shopper at a Palmdale grocery store was shocked to see a picture of her two daughters next to a sign and a collection box asking for donations to pay for their funerals, prompting the arrest of a man who admitted to the scam, authorities said today. Originally posted here: Palmdale mom discovers scam artist using her daughters’ pictures (Los Angeles Daily News)
Charged over lottery scam (The New Straits Times)
MARAN: A 39-year-old Indonesian woman was charged at the magistrate’s court yesterday in relation to a lottery ticket scam. Continue reading here: Charged over lottery scam (The New Straits Times)
Photo Leads To Scam Suspect Arrest (KCRA 3 Sacramento)
Sheriff’s officials say they caught a scam artist after a Palmdale shopper spotted a photo of her two daughters on a collection box for donations to pay for their funerals. See the original post: Photo Leads To Scam Suspect Arrest (KCRA 3 Sacramento)
Greek mayor murdered over alleged scam (Sky News Australia)
Police in northern Greece say two men have been arrested following the brutal shooting of a small-town mayor over an alleged embezzlement scam. Read more from the original source: Greek mayor murdered over alleged scam (Sky News Australia)
Appeals court orders new trial for man in S-M loan scam (The Shawano Leader)
MADISON – A state appeals court has ordered a new trial for a Gresham man, ruling he didn’t receive effective assistance of counsel when convicted in 2006 of theft in a $196,000 Stockbridge-Munsee tribal loan scam. See original here: Appeals court orders new trial for man in S-M loan scam (The Shawano Leader)
Man allegedly used photo in store charity scam (CBS 47 Fresno)
PALMDALE, Calif. (AP) — Sheriff’s officials say they caught a scam artist after a Palmdale shopper spotted a photo of her two daughters on a collection box for donations to pay for their funerals. Desiree Ramirez told the store manager Monday that her two girls were alive and well. Read more here: Man allegedly used photo in store charity scam (CBS 47 Fresno)
Man allegedly used photo in store charity scam (San Diego 6)
Sheriff’s officials say they caught a scam artist after a Palmdale shopper spotted a photo of her two daughters on a collection box for donations to pay for their funerals. See the article here: Man allegedly used photo in store charity scam (San Diego 6)
New scam targets people looking to rent Kirkwood home (KSDK St. Louis)
New scam targets people looking to rent Kirkwood home Read the rest here: New scam targets people looking to rent Kirkwood home (KSDK St. Louis)
New Phone Scam Making Its Rounds in Big Spring (News West 9 Midland)
New scam is making the rounds with folks in big spring as the main target. This one centers around payday loans and scare tactics to get you to pay up. More here: New Phone Scam Making Its Rounds in Big Spring (News West 9 Midland)
Ebay Auction & Scammers | Bump Auctions
There can be some indications that these are not really from eBay or PayPal , such as poor spelling, grammatical errors, salutations and ridiculous claims. But, you can ALWAYS know they are fake because they ask you to click a link (or a … More here: Ebay Auction & Scammers | Bump Auctions
Phishing scam targets bank customers (NBC 12 Richmond)
RICHMOND, VA (WWBT) – Customers in our area are again getting text messages about problems with their bank accounts. It’s a recurring scam that tries to use your bank to rip you off. Original post: Phishing scam targets bank customers (NBC 12 Richmond)
Akron Man Accused of Pocketing Nearly $40K In Tuition Scam (19 Action News Cleveland)
AKRON, OH (WOIO) – An Akron man slapped with charges after running a tuition scam. Read more from the original source: Akron Man Accused of Pocketing Nearly $40K In Tuition Scam (19 Action News Cleveland)
Alleged scam targets elderly residents (The Clarion-Ledger)
State officials recently arrested six people suspected in a scam that allegedly bilked Jackson nursing home residents out of more than $25,000. See original here: Alleged scam targets elderly residents (The Clarion-Ledger)
FDA Warns Public of Continued Extortion Scam by FDA Impersonators (redOrbit)
SILVER SPRING, Md., Dec. 29 /PRNewswire-USNewswire/ — The U.S. Food and Drug Administration is warning the public about criminals posing as FDA special agents and other law enforcement personnel as part of an international extortion scam. See the original post: FDA Warns Public of Continued Extortion Scam by FDA Impersonators (redOrbit)
Scam artist sells stolen Disneyland tickets to families (KTVK 3TV Phoenix)
Police arrest a scam artist preying on families trying to get their kids to the happiest place on Earth. Read this article: Scam artist sells stolen Disneyland tickets to families (KTVK 3TV Phoenix)
IPO scam: Compensation soon for retail investors (The Hindu)
Retail applicants who did not receive allotments in the scam-hit IPOs of 2003-2005 could yet stand to benefit, with the regulator proposing to initiate the distribution of illegal gains made by the scam perpetrators. Go here to see the original: IPO scam: Compensation soon for retail investors (The Hindu)
PHONE SCAM: Ames and Nevada residents are getting automatic calls claiming to be from a local credit union and asking … (WHO-TV 13 Des Moines)
Ames and Nevada residents are the targets of a phone scam. The automated calls began Monday and are random in nature. Read the rest here: PHONE SCAM: Ames and Nevada residents are getting automatic calls claiming to be from a local credit union and asking … (WHO-TV 13 Des Moines)
Telephone Scam Working Its Way Through Nevada Phone Book (KCRG-TV9 Cedar Rapids)
NEVADA (AP) – Nevada residents who haven’t yet gotten a phone call from a scammer posing as a credit union can expect one soon. Police say a scam to get people to give out banking or credit card information is making its way through every phone number in Nevada. Read more: Telephone Scam Working Its Way Through Nevada Phone Book (KCRG-TV9 Cedar Rapids)
Brooklyn Travel Agent Charged In Booking Scam (NY1 News)
A Brooklyn travel agent has been charged with swindling some of the city’s Russian immigrants out of $26,000 as part of a trip booking scam, police say. Read the original: Brooklyn Travel Agent Charged In Booking Scam (NY1 News)
5 Laptop Scams to Avoid | Toshiba Satellite L455-S5989
If you are looking for a good and cheap laptop, laptop between the different scams concerns out there that can be. This is especially true if the deal seems. .. See the article here: 5 Laptop Scams to Avoid | Toshiba Satellite L455-S5989
Waukesha teen faces prison for Facebook sex scam (Sheboygan Press)
WAUKESHA A Wisconsin teen who blackmailed dozens of fellow high school students into sex acts by using photos and videos obtained in a Facebook scam faces up to 50 years in prison after recently pleading no contest to two felonies. The rest is here: Waukesha teen faces prison for Facebook sex scam (Sheboygan Press)
Scam Targets Unemployment Recipients (WRTV Indianapolis)
A woman says she responded to a text message regarding her unemployment benefits that turned out to be a trick set up to obtain personal information. View original post here: Scam Targets Unemployment Recipients (WRTV Indianapolis)
Police warn of new email scam (Pendle Today)
POLICE have issued a warning about the latest email scam that has duped computer users into handing over thousands of pounds. See original here: Police warn of new email scam (Pendle Today)
Man jailed in US for fake bank scam (BigPond News)
A NZ man posing as an international banker has been jailed for a multi-million dollar fraud in the US. Read this article: Man jailed in US for fake bank scam (BigPond News)
Nqgf christian louboutin shoes zqdl Return of the white shoes …
Another big internet scam at the moment is a fake PayPal site. PayPal is a payment system for eBay. The email says “your account has been flagged in our system as a part of our routine security measures”. Link: Nqgf christian louboutin shoes zqdl Return of the white shoes …
298 convicted in fodder scam cases (Central Chronicle)
Agencies New Delhi, Dec 25: In one of biggest scams of the country — the Rs 622 crore fodder scam — the CBI has successfully managed to get conviction in 36 of the 60 cases filed by it in the last 13 years of probe. Follow this link: 298 convicted in fodder scam cases (Central Chronicle)
298 convicted in fodder scam cases so far CBI (Hindustan Times)
In one of biggest scams of the country — the Rs 622 crore fodder scam — the CBI has successfully managed to get conviction in 36 of the 60 cases. See the rest here: 298 convicted in fodder scam cases so far CBI (Hindustan Times)
Fake ad scam uncovered (The Courier Mail)
A QUEENSLAND company has helped uncover a scam involving businesses being sold advertisements in magazines that did not exist. Read the original here: Fake ad scam uncovered (The Courier Mail)
HMO warns of check scam; federal officials, HPD alerted (Honolulu Advertiser)
A Hawai’i health maintenance organization is warning of a scam involving fake checks of as much as $3,900. AlohaCare spokesman George Irion said the nonprofit with 70,000 members first learned of the scam when a North Carolina resident inquired about a check bearing AlohaCare’s name. More here: HMO warns of check scam; federal officials, HPD alerted (Honolulu Advertiser)
Please Give Me A Way To Earn Money Online Alertpay Or Paypal …
pls no online buisness,ptc and stuff… AND NOT SCAMS ! | CashYourWeb ~ Make money online. Read more: Please Give Me A Way To Earn Money Online Alertpay Or Paypal …
CPF scam warning (Straits Times)
CENTRAL Provident Fund members have been warned they face fines of up to $10,000 if they take part in a scam that has just come to light. The CPF Board issued the stern warning after a report in The Straits Times on Thursday exposing a practice adopted by unscrupulous financial advisers who plunder members’ CPF investment funds. View post: CPF scam warning (Straits Times)
OPP warn about Email scam (The West Elgin Chronicle)
OPP are urging caution since they’ve become aware of a new email scam that’s a variation on the ‘Emergency Scam’ or ‘Grandparent Scam’. Follow this link: OPP warn about Email scam (The West Elgin Chronicle)
Police looking for more victims of auto mechanic scam (Los Angeles Daily News)
Police on Thursday asked for anyone who has been been duped by an accused auto mechanic scam artist to step forward. The rest is here: Police looking for more victims of auto mechanic scam (Los Angeles Daily News)
TPD arrests pair in check scam case (The Terrell Tribune)
Terrell Police officers recently put an end to a scam involving forged checks and stolen computers. Read the rest here: TPD arrests pair in check scam case (The Terrell Tribune)
Orissa high court orders CBI probe into derivative scam (New Kerala)
Bhubaneswar, Dec 24 : The Orissa High Court Thursday ordered the Central Bureau of Investigation (CBI) to probe into the alleged Rs.25 lakh crore (Rs.25 trillion) derivative scam. Visit link: Orissa high court orders CBI probe into derivative scam (New Kerala)
Orissa high court orders CBI probe into derivative scam (Calcutta News)
The Orissa High Court Thursday ordered the Central Bureau of Investigation (CBI) to probe into the alleged Rs.25 lakh crore (Rs.25 trillion) derivative scam. See original here: Orissa high court orders CBI probe into derivative scam (Calcutta News)
Court appearance for EFTPOS scam accused (ABC via Yahoo!7 News)
A 31-year-old Canadian citizen has been remanded in custody after appearing in court over what is believed to be Australia’s biggest EFTPOS scam. Continue reading here: Court appearance for EFTPOS scam accused (ABC via Yahoo!7 News)
City man charged in fake return scam (The New Britain Herald)
ROCKY HILL — A New Britain man was arrested by investigators from the Chief State’s Attorney’s Office Tuesday on conspiracy to commit larceny charges in connection with a fraudulent return scam that allegedly netted the suspects more than $8,000. See the article here: City man charged in fake return scam (The New Britain Herald)
Scam aimed at grandparents (KTVO Kirksville)
The Missouri Attorney General has issed a consumer alert warning seniors of the scam aimed at swindling grandparents out of their savings. View original post here: Scam aimed at grandparents (KTVO Kirksville)
The Omen of Spam and Fundamental Preventative Measures | TOP …
Paypal and eBay scams are a prime standard of these types of emails known as “phishing scam emails”. The email will be along the lines of: “We possess noticed an irregularity in your account details and demand you to update them … Visit link: The Omen of Spam and Fundamental Preventative Measures | TOP …
Dallas man gets 11 years in prison in oil scam (Dallas Morning News)
A Collin County judge has sentenced a Dallas man to 11 years in prison for theft related to an oil and gas exploration scam. See the rest here: Dallas man gets 11 years in prison in oil scam (Dallas Morning News)
State Attorney General Gives Warning On E-Mail Scam (WAPT Jackson)
Mississippi Attorney General Jim Hood is warning people about an e-mail scam. Go here to see the original: State Attorney General Gives Warning On E-Mail Scam (WAPT Jackson)
Teen guilty in Facebook sex scam (CNews)
WAUKESHA, Wis. – A Wisconsin teenager accused of using a Facebook scam to blackmail dozens of male students into sex acts has reached a plea agreement. Read more here: Teen guilty in Facebook sex scam (CNews)
Sukhna land scam inquiry completed: Army (Calcutta News)
New Delhi, Dec 23 : The Indian Army on Wednesday disclosed that it has received the details of the court of inquiry report of Sukhna land scam. Read the original: Sukhna land scam inquiry completed: Army (Calcutta News)
Siliguri land scam: Army to go by its own rules (NDTV)
A day after NDTV first reported a corruption scam involving three senior Armymen in the transfer of land next to the Siliguri-based 33 Corps HQ of the Army to a businessman, the Army has said that action will be taken according to its rules. See the original post: Siliguri land scam: Army to go by its own rules (NDTV)
Five men jailed after pleading guilty to Nigerian marriage scam (Belfast Telegraph)
Five men arrested on the day of a sham wedding were jailed yesterday for their parts in a marriage scam designed to help Nigerian immigrants stay in the UK. Related Stories Shoppers profit as online Christmas sales war erupts Dwight Yorke ‘missing son he had with Jordan’ £375m of cocaine found on ship headed for UK Irish Finance Minister’s €1.6m loan for K Club apartment probed Seized cash to be … More here: Five men jailed after pleading guilty to Nigerian marriage scam (Belfast Telegraph)