Scam News : Scam History Database
05-15-2006 03-14-2006 01-18-2006
06/14/2006 Lowell man pleads guilty to cancer scam
06/14/2006 Nixon seeks to end mail scams, especially those targeting seniors
06/14/2006 2 jailed in Nigerian letter scam
06/14/2006 Woman sentenced to 10 months for Katrina scam
06/14/2006 'Affordable-housing' plea is a scam
06/14/2006 Lotto grief over letter Dont fall for Spanish scam
06/14/2006 Scammer's probation revoked; 11 counts added
06/13/2006 Siblings convicted in church swindle scam
06/13/2006 Big rise in student visas raises fear of scams
06/13/2006 ‘Diplomat involved in passport scam’
06/13/2006 East Austin families fear losing their homes
06/13/2006 Coastal Vacations Scam Operators Flee
06/13/2006 Ohio man to serve time for scam
06/13/2006 Abbott says company "scamming" customers
06/13/2006 U-S attorney announces arrests in fake document scam
06/13/2006 US attorney announces arrests in fake document scam
06/13/2006 AP Blog U.S. Underwhelming in Cup Opener
06/13/2006 John Edward- I NEED A NANNY IS A SCAM!!!! Nashville
06/12/2006 Former CEO Convicted In 65M Religious Investment Scam
06/12/2006 Ohio man to serve time for scam
06/12/2006 Former CEO convicted in scam targeting religious investors
06/12/2006 Butler Co. Sheriff's Office Warns Of "Bullet-Proof" Scam
06/12/2006 Former CEO convicted in scam targeting religious investors
06/12/2006 Former Import-Export Company CEO Convicted
06/12/2006 First National warns customers about phishing scam
06/12/2006 Online, scammers hide behind a church
06/12/2006 Indianapolis Mortgage Broker Scam
06/12/2006 CEO convicted in religious scam
06/12/2006 'Lion King' Ticket Scammer Arrested
06/12/2006 Ohio Bank Phishing Scam Offers New Security Mechanism
06/12/2006 Hull woman charged in "green card" scam
06/12/2006 Hull woman charged in "green card" scam
06/12/2006 Chip and PIN scams
06/12/2006 Accused Lion King scammer in standoff
06/12/2006 Investors target of spam and scam
06/11/2006 Police warning as email scams hit big banks
06/11/2006 Police warning as email scams hit big banks
06/11/2006 Ohio Bank phishing scam offers new security mechanism
06/11/2006 Security World Ohio Bank phishing scam offers new security mechanism
06/11/2006 Suspension of 4 ISP staffers revoked Telgi scam
06/11/2006 Woman pleads guilty to fraud in adoption scam
06/10/2006 Woman pleads guilty to fraud in adoption scam
06/10/2006 Renovation Scam Warning
06/10/2006 Former bailiff charged in airline ticket scam
06/09/2006 Latest scams are out of Africa, via the Internet
06/09/2006 'Most Wanted' Scammer May Be Operating In Bay Area
06/09/2006 Cab Drivers Overcharged Agents in N.Y.
06/09/2006 BJP smells scam, asks Government to explain Sensex movement
06/09/2006 Man accused of defrauding seniors in "likely" lottery scam
06/09/2006 Man accused of defrauding seniors in "likely" lottery scam
06/09/2006 Poison pill email scam
06/09/2006 Alleged VoIP Scam Highlights Looming Security Threat
06/09/2006 Man arrested for 1M Web phone scam
06/09/2006 Man Killed In Hit & Run May Have Been Scammed First
06/09/2006 Police look into whether elderly pair scammed a third man
06/09/2006 Elderly Pair Probed in Scam of 3rd Man
06/09/2006 Elderly Pair Investigated for Scamming Men
06/09/2006 Inns targeted in check scams
06/09/2006 Police arrest man on charge of scamming eatery for free food
06/09/2006 Investigator Warns Consumers on Lookup Scams
06/08/2006 Elders Targeted In Lottery Telemarketing Scam
06/08/2006 LA police investigating whether elderly pair scammed Massachusetts man
06/08/2006 VoIP scam netted a million
06/08/2006 E-mail scam uses minister's name
06/08/2006 LA police investigating whether elderly pair scammed Plymouth man
06/08/2006 VOIP Scam Highlights Growing Security Issue
06/08/2006 Fort Bend man accused in probation scam
06/08/2006 NKY Man Sentenced In Telemarketing Scam
06/08/2006 Victims Of Alleged Pyramid Scam File Class Action Lawsuit
06/08/2006 Chargesheet against Ketan Parekh in CSE scam
06/08/2006 The Million-Dollar VoIP Scam
06/08/2006 3rd Death Probed in Insurance Scam Case
06/08/2006 Des Moines Couple Arrested in Check Scam
06/08/2006 Feds Bust Major VoIP Scam
06/08/2006 Volunteers help elderly woman who was scammed out of hundreds
06/08/2006 Networking The Inside Story of A Million-Dollar VoIP Scam
06/08/2006 Man arrested for 1M web phone scam
06/08/2006 Del Norte woman faces trial in inheritance scam
06/08/2006 Off the wire Nigerian 419 scam moves to Scotland
06/08/2006 Off the wire Nigerian 419 scam moves to Scotland
06/08/2006 Beware the Lonely Hearts Club Scam
06/07/2006 Give details of Rs100 cr scam CIC tells I-T sleuths
06/07/2006 Furnish information on Rs100 crore scam, CIC tells tax sleuths
06/07/2006 US officer jailed in suspected immigration scam
06/07/2006 Mortician may lose license over cremation scam
06/07/2006 Baby's Body Hidden In Alleged Cremation Scam
06/07/2006 License revocation recommended for alleged cremation scam
06/07/2006 3 arrested in cigarette tax scam
06/07/2006 College whiz kid pleads guilty in 7M scam
06/07/2006 Police seek more victims in 'Ghastly Grannies' case
06/07/2006 My Free Medicine accused of scamming
06/07/2006 Edmond man loses in ticket scam
06/07/2006 Moscow policemen given jail terms in foreign cars scam
06/07/2006 Whiz kid pleads guilty in 7 million funds scam
06/07/2006 Texas Funeral Home Worker Faces Sanction
06/07/2006 Great Rs 60 lakh Pak OIC crockery scam unearthed!
06/07/2006 TV outs suspect wanted in scam
06/06/2006 Art dealer gets 1 year in phony-painting scam
06/06/2006 Web scam snares SA man
06/06/2006 Land scam Hooda denies allegations
06/06/2006 Lottery scammers targeting SA citizens
06/06/2006 NYU whiz kid pleads guilty in 7 million hedge fund scam
06/06/2006 Beware Of Scams Targeting You
06/06/2006 Whiz kid admits 7 million scam
06/06/2006 Whiz kid admits 7 million scam
06/06/2006 Ex-NYU Whiz Kid Guilty in Scam
06/06/2006 Ex-Student Pleads Guilty in 7M Fund Scam
06/06/2006 Don't fall for Internet scam, postal service warns
06/06/2006 Former Student Pleads Guilty in Fund Scam
06/06/2006 NYU whiz kid pleads guilty in 7 million hedge fund scam
06/06/2006 Ex-NYU Whiz Kid Pleads Guilty in Fund Scam
06/06/2006 NYU whiz kid pleads guilty in 7 million hedge fund scam
06/06/2006 Share scams cost Britons dear
06/06/2006 Scam Reported In Powhatan Point, Ohio
06/06/2006 Police warn against email lottery scam
06/06/2006 Kenyans bust 77 in U.S. visa scams
06/06/2006 2 Elderly Women Plead Not Guilty in Hit-and-Run Money Scams
06/06/2006 Don't fall for Internet scam, postal service warns
06/06/2006 EBay scam gets man 6 years
06/06/2006 House Scam Ends In Prison Term
06/05/2006 Alleged Scam Artist Targets Seniors <!-- Winnipeg News ->
06/05/2006 When Scamming People, Best Not To Admit It In Your Autobiography
06/05/2006 NYU whiz kid to change plea in 7 million hedge fund scam
06/05/2006 eBay figurine scammer sentenced to 6 years in prison
06/05/2006 NYU whiz kid to change plea in 7 million hedge fund scam
06/05/2006 Jefferson's Nigerian Scams
06/05/2006 Man gets hard time in botched burrito scam
06/05/2006 Jury Duty Scam Hang Up
06/05/2006 Scam of the Week Phishing
06/04/2006 Construction Scam
06/04/2006 Macintosh becomes latest vehicle for Chinese scam
06/04/2006 Wheeler County residents warned about lottery scam
06/04/2006 Kenya smashes US visa scam
06/04/2006 Check scams sting victims
06/04/2006 Email Scams and Spam a Thing of the Past
06/03/2006 Petition seeks probe into railway scam
06/03/2006 Refugees rob elderly in 100,000 bank card scam
06/03/2006 Victim of a 'boiler room' scam?
06/03/2006 Mainstream News Kenya smashes US visa scam ring
06/03/2006 INTELLIGENCE Chinese UAV Scam in Israel
06/03/2006 Feds probe company over use of gift cards
06/03/2006 Scam catches some off guard
06/03/2006 Tax credit scam gets man five years in prison
06/02/2006 Man gives up 2.4M, pleads guilty in scam
06/02/2006 J&K sex scam HC takes CBI to task
06/02/2006 'Don't Get Scammed' Campaign
06/02/2006 Beware scammers posing as Crusade collectors
06/02/2006 Mouse-in-burrito scammer jailed
06/02/2006 Man jailed for mouse-in-burrito scam
06/02/2006 Virus Center New scam aimed at stealing confidential data
06/02/2006 Phishing scam aimed at MySpace
06/02/2006 Virus Center New scam aimed at stealing confidential data
06/02/2006 Are you a victim of a 'boiler room' scam?
06/02/2006 MySpace targeted by phishing scam
06/02/2006 Four settle civil fraud charges in bank IPO scam
06/02/2006 UGANDA Criminal probe recommended in AIDS fund scam
06/01/2006 4 settle civil fraud charges in bank IPO scam
06/01/2006 Inheritance Scam Fools the Unsuspecting
06/01/2006 Centre shut over citizenship test 'scam'
06/01/2006 'Black Paper' Scam Targets North Texans
06/01/2006 Alice adoption scam suspect denied bond
06/01/2006 Adoption scam victim speaks with 6 News
06/01/2006 New Haven Savings Scam Continues
06/01/2006 New Haven Savings Scam, Contd
06/01/2006 Saul Landau Karl Rove's Wiretap Scam
06/01/2006 Grand jury indicts 23 accused of scamming housing authority
06/01/2006 UAE Internet users targeted by fake HSBC email phishing scam
06/01/2006 Gang foiled in cash-card scam
06/01/2006 How Banks Make The Bogus Check Scam So Easy
06/01/2006 HSBC warns on e-mail scam
05/31/2006 Government aid demanded after real estate scams Michael Mainville / THE
05/31/2006 Lafayette Scam Jam
05/31/2006 New Lottery Scam
05/31/2006 Maui man jailed for 27 months in 700K scam
05/31/2006 BarterBee Scam
05/31/2006 Car wash gangs jam scam
05/31/2006 2 accused in land scam agree to fines, payments
05/30/2006 Medical supply company owner pleads guilty in wheelchair scam
05/30/2006 Student charged in hedge fund scam to remain in prison
05/30/2006 By law, state mum on details of Anthem, United insurance probe
05/30/2006 Singer denies rise to fame was result of internet scam
05/30/2006 South Africa Scam Hits Internet Banking Customers
05/30/2006 Attorney NYU student was 'pawn' in 7 million hedge fund scam
05/30/2006 Fraud charge in alleged bar ownership scam is tossed
05/30/2006 Oil-for-food scam Pathak Authority asks Jagat about Iraq visit
05/30/2006 Oil-for-food scam Jagat Singh examined by Justice Pathak Commission
05/30/2006 Scam hits South African internet banking customers
05/29/2006 BBB Scam Jam
05/29/2006 Oil-for-food scam Natwar ‘threatened to blow whistle on Congress’
05/29/2006 Career Builder scam
05/29/2006 Group Says They Were Scammed By Texas Travel Agent
05/29/2006 Oil-for-food scam Aniel Matherani quizzed
05/29/2006 Tribal chief accused of raking R40m in scam
05/29/2006 R133m state housing scam uncovered
05/27/2006 KGB tried to recruit me, says British opposition leader
05/27/2006 Teens Arrested in MySpace Extortion Scam
05/27/2006 Petrified of the ramifications, Americans adopt denial as primary strategy to ignore 9/11 Scam
05/27/2006 FTC Settles with P2P Scammer
05/27/2006 14 years for 91 mil. scam
05/27/2006 Five people charged in 10-year telemarketing scam in Canada
05/27/2006 Ponzi scheme mastermind sentenced in 311 million scam
05/26/2006 Officials arrest two in emissions scam
05/26/2006 Accountant gets 7 years in scam
05/26/2006 Indictments follow investigation into emissions certificate scam
05/26/2006 State Farm fined millions for tornado claim scam
05/26/2006 Four Britons held over £12m timeshare scam
05/26/2006 Health officials warn of scam
05/26/2006 Teens arrested in alleged MySpace extortion scam
05/26/2006 Five charged in 10-year telemarketing scam
05/26/2006 IPO scam SEBI bars Karvy group entities
05/26/2006 Charges laid in 10-year telemarketing scam
05/26/2006 Suspect still sought in ticket scam
05/26/2006 Patna vigilance court releases flood scam accused Sadhu Yadav on bail
05/26/2006 Blind man told he was target of insurance scam
05/25/2006 Renter's Scam Hits the Bluegrass
05/25/2006 Couple Charged In Military Charity Scam
05/25/2006 26 indicted on charges of scamming FEMA
05/25/2006 Kamra grid station scam PAC not prepared to involve NAB yet
05/25/2006 File-Sharing Trickster to Pay For Scam
05/25/2006 L.A. man says he was next scam victim
05/25/2006 Enron scam Former chiefs convicted
05/25/2006 IBM security suite sniffs out scammers
05/25/2006 Woman sentenced in scam
05/25/2006 New nationwide ATM scam hits clients
05/25/2006 Off the wire Carders scam spammers
05/25/2006 MySpace... The Social Network For Extortion Scammers
05/25/2006 New nationwide ATM scam hits bank clients
05/24/2006 Telstra, Aust Post deny union scam involvement
05/24/2006 Scam letters urge workers to quit union
05/24/2006 Personal Tech Hundreds Collared For Net Scams
05/24/2006 Small Business Hundreds Collared For Global Net Scams
05/24/2006 InternetWeek Hundreds Nabbed For Roles In Global Web Scams
05/24/2006 Rogue insurance broker admits £10m scam selling bogus policies
05/24/2006 Alleged adoption scam has Alice woman behind bars
05/24/2006 Two Elderly Women Arrested in Insurance Scam
05/24/2006 Homeless men die and 2 grannies get rich
05/24/2006 Uganda Politicians Implicated in Global Fund Scam Excluded From Gov't
05/24/2006 Online Dating Scam doesn’t Seem to Stop Here
05/24/2006 14 Year Old Becomes Millionaire Through Internet Scamming
05/24/2006 Natwar kin âadmitsâ role in oil-for-food scam
05/24/2006 Natwar kin 'admits' role in oil-for-food scam
05/24/2006 SEBI cracks the whip to prevent IPO scams
05/24/2006 Natwar Singh's cousin Aditya Khanna admits to role in oil-for-food scam
05/24/2006 Hundreds Collared For Global Net Scams
05/24/2006 Old Ladies Charged In Kill, Claim Scam
05/24/2006 Six people sentenced for slip-and-fall scam
05/24/2006 J&K sex scam CBI produces list of 70 in court
05/24/2006 D.C. Man Gets Prison Term in Cash-Copying Scam
05/24/2006 Massive telemarketing scam busted
05/24/2006 Prostitutes' protests end Cambodia test
05/23/2006 Ketan Parikh scam Govt submits report on JPC suggestions
05/23/2006 Adoption scam left heartache across the country
05/23/2006 Scores held after world sting on Web scammers
05/23/2006 14 year old kid becomes millionaire through online scamming
05/23/2006 Feds break up alleged scam involving immigrants seeking amnesty
05/23/2006 500-plus nabbed in global Internet scams US
05/23/2006 Five Arrested for Check Cashing Scam
05/23/2006 Hundreds Arrested in Mass-Marketing Scam
05/23/2006 Feds break up scam involving illegal immigrants seeking amnesty
05/23/2006 Namibia Bank Hit By 'Loans-for-Pals' Scam
05/23/2006 Homeless men die and 2 women get rich
05/23/2006 Feds Break Up Alleged Amnesty Scam
05/23/2006 Feds break up scam involving illegal immigrants seeking amnesty
05/23/2006 Hundreds arrested in global marketing scams
05/23/2006 565 arrested in phony lottery scams
05/23/2006 Police warn of scam by phony Marine
05/23/2006 Intel email scam alert
05/23/2006 Officials Texan faked pregnancy in adoption scam
05/23/2006 560 People Arrested In Worldwide Scams
05/23/2006 Defense closings continue in case of alleged religious scam
05/23/2006 UK immigration minister shifted Sex for asylum scam
05/23/2006 Alleged Scammers Had the System Down Cold
05/23/2006 The Prosperity Automated System Review Scam Or Legitimate Home Business?
05/22/2006 Two Elderly Women Jailed In Deadly Insurance Scam
05/22/2006 Life And Times Of A 419 Scammer
05/22/2006 5m counterfeit scam busted
05/22/2006 Closing arguments in Dallas trial of alleged religious scam
05/22/2006 Online scams create "Yahoo! millionaires"
05/22/2006 Police Warn Warm Weather Brings Out Scam Artists
05/22/2006 Dallas jury to get case in alleged religious scam
05/22/2006 Online scams creating millionaires
05/22/2006 Police Warn of Fake Lottery Scam
05/22/2006 Online scams create 'Yahoo! millionaires'
05/22/2006 Online scams create "Yahoo! millionaires"
05/22/2006 Jury expected to get case in alleged religious scam
05/22/2006 Sadhu Yadav gets anticipatory bail in flood scam
05/22/2006 Web-scams create 'Yahoo! millionaires'
05/22/2006 Scams begin to target users of MySpace
05/22/2006 Feds foreclose on mortgage scam
05/22/2006 'Sex-for-asylum' scam exposed in UK Home Office
05/21/2006 Flood relief scam Anticipatory bail for Sadhu Yadav
05/21/2006 New Zealand clamps down on foreign student scam
05/21/2006 Crackdown on foreign student scam
05/21/2006 Spain Holds 21 in Money-Laundering Scam
05/21/2006 Light House project scam
05/21/2006 Opp cries scam over wheat import plan
05/21/2006 Immigration officer suspended following 'sex-for-asylum' scam
05/21/2006 Guilty plea in minority-contract scam
05/20/2006 Post flood, A.G. warns of scamming fund-raisers, contractors
05/20/2006 Police say fatal scam targeted homeless
05/20/2006 Homeless men's deaths tied to 2.2 million scam
05/20/2006 Scam Probe Tries to Link Women to More Deaths
05/20/2006 Truth Behind the Hype Internet Business Opportunity Scams Exposed
05/19/2006 Counterfeit currency scam
05/19/2006 Teens witness storm's destruction in Campbellsville
05/19/2006 Allen man, 70, loses 6,000 in scam
05/19/2006 Two Women Suspected In Life Insurance Scam
05/19/2006 Cops Nab Two Elderly Women In Insurance Scam
05/19/2006 Warning earch and Rescue donation scam
05/19/2006 Scammed investors now face the taxman take
05/19/2006 Accreditor Implicated in Chiropractic College Overutilization Scam, Faces Hearing with US Department of Education
05/19/2006 Two women suspected in life insurance scam
05/19/2006 MIDDAY BUSINESS REPORT Missouri warns of ‘secret shopper’ scam
05/19/2006 Companies Allegedly Scam Aspiring Inventors
05/19/2006 Elderly Women Arrested in Insurance Scam
05/19/2006 Switzerland pulls entire staff from Pakistan over visa scam
05/19/2006 Bizarre Chase bank scam poses as phishing alert
05/19/2006 Elderly women in homeless hit-and-run scam
05/19/2006 Elderly Woman Arrested in Insurance Scam
05/19/2006 Security World Bizarre Chase bank scam poses as phishing alert
05/19/2006 Judge sentences immigration scammer to 2 years in prison
05/19/2006 Finance Minister promises action against those found guilty in IPO scam
05/19/2006 Scam new twist is a check
05/19/2006 2 Arrested in Homeless Life Insurance Scam
05/19/2006 Lottery scams on rise, AG says
05/18/2006 Five injured in strong winds, severe weather
05/18/2006 Report 5 arrested in lottery scam
05/18/2006 ToI's report about Indian mission indulging in scam in Geneva wrong Govt
05/18/2006 Attorney general says lottery scams growing
05/18/2006 93% Of Domain Reigistrations For Scam Sites?
05/18/2006 Bear man held in credit card scam
05/18/2006 Government trashes Geneva âscamâ report
05/18/2006 Government trashes Geneva 'scam' report
05/18/2006 Wallet scam probe after boys robbed
05/18/2006 Bangladeshi man arrested in suspected uranium scam
05/18/2006 Rebate Scams How I Deceive the Heck Out of You with Consumer Rebates
05/17/2006 MCD's Standing Committee seeks report on DDA land scam
05/17/2006 Ex-lawyer gets 14 years in bilking scam
05/17/2006 Caller ID used to hide origins of telephone scammers
05/17/2006 Confronting Internet Scams
05/17/2006 Woman sentenced in charity phone scam
05/17/2006 City officials It's a scam! Don't give money to T-Ball program
05/17/2006 Man accused of scamming customers
05/17/2006 Texas Takes Aim at 'Gas Pill'
05/17/2006 AG's office produces new scam-awareness brochure
05/17/2006 Texas Takes Aim at 'Gas Pill'
05/17/2006 Scam uses frantic messages to gain banking information
05/17/2006 Texas sues 'gas pill' maker
05/17/2006 Laws may be changed to punish sex scam offenders
05/17/2006 Man accused of scamming patients is now on trial
05/17/2006 Developing Mother, daughter face dozens of fraud charges
05/17/2006 Chretien's office was at centre of Adscam witness
05/17/2006 Police warn residents of scam focusing on older people
05/17/2006 Two former Fleishman-Hillard execs convicted in LA billing scam
05/17/2006 BJP councillors allege land scam; demand CBI probe
05/17/2006 Former Nauruan MP to sue over passport scam allegations
05/17/2006 Dowie, Aide Guilty on All Counts in Bill Scam
05/16/2006 Champions League Ticket Scam Exposed
05/16/2006 Sex scam issue heats up in J&K
05/16/2006 Man exposes fake certificate scam
05/16/2006 Cong, PDP fight it out over sex scam
05/16/2006 Hollywood producer pleads guilty in scam
05/16/2006 2 convicted of L.A. utility billing scam
05/16/2006 Scams uncovered in public sector
05/16/2006 Hollywood producer pleads guilty to TV scam
05/16/2006 Federal judge takes over mortgage scam case
05/16/2006 Phone Scam Warning
05/16/2006 Caste away, man exposes fake certificate scam
05/16/2006 KwaZulu-Natal link to stolen car scam
05/16/2006 Marble dealer pleads innocent to quarry scam charges
05/16/2006 Hyundai Chairman indicted in scam
05/16/2006 Producer Faces 10 Years in TV Scam
05/15/2006 Seguin isn’t immune to scam artists
05/15/2006 WEB EXCLUSIVE Scamming the state in dad's memory
05/15/2006 Anti Scam website attacked