Scam News : Scam History Database
06-14-2006 05-15-2006 03-14-2006 01-18-2006
07/21/2006 Gift card scam busted
07/21/2006 Rs. 8-crore scam in duty drawback
07/21/2006 British bankers charged in Enron scam seek bond
07/21/2006 Cops probe docs, convicts in cancer scam
07/21/2006 Oil shareholders in scam warning
07/21/2006 Senator in Sugar Export Scam
07/21/2006 Uganda Police to Investigate Muslim Land Scam
07/21/2006 Mitsubishi Corp. employee busted over multi-billion yen loan scam
07/21/2006 IRS Calls Leavitt Charity 'Dirty' Tax Scam
07/21/2006 State police Scammers target flood victims seeking disaster aid
07/20/2006 3 Bankers Charged in Enron Scam Seek Bond
07/20/2006 Nigerian 419 Scams Still going strong
07/20/2006 Federal Grand Jury Indicts 13 in Midwest Health Care Scam
07/20/2006 License scam figure apologizes
07/20/2006 So called grandson scam targets local couple
07/20/2006 Two with Ore. ties plead guilty to offshore bank scam
07/20/2006 Two plead guilty in offshore bank scam
07/20/2006 FEMA scam suspect turns herself in
07/20/2006 SAB warns of free beer scam
07/20/2006 ‘Nigerian scam' angle surfaces in killing of minister
07/20/2006 Former iron works employee busted for fake bank deposit box scam
07/19/2006 Winklers among many scammed
07/19/2006 Fake Checks, Real Scam
07/19/2006 Wife of Slain Priest May Have Been in Money Scam
07/19/2006 Mary Winkler snared in scam before shooting
07/19/2006 Lawyer says preacher's wife charged with hubby's murder was taken by scammers
07/19/2006 Murder Suspect Mary Winkler May Have Been in Money Scam
07/19/2006 Former Labour candidate avoids jail over scam
07/19/2006 Tenn. Shooting Suspect Stuck in Money Scam
07/19/2006 Eight arrested in Jammu and Kashmir oil scam
07/18/2006 Elyria man pleads in scam that cost bank 1.9 million
07/18/2006 Scam artists are at it again
07/18/2006 License examiner pleads to scam
07/18/2006 HC issues notice to MPs involved in cash for questions scam
07/18/2006 FBI major retail scammer nabbed in Manatee
07/18/2006 Ration scam Two Major Generals to face music
07/18/2006 Teenage bogus caller cleans up with Capital stairs scam
07/17/2006 Suspected 10111 scammer is back in the office
07/17/2006 SEC eyes 40 firms over elderly free lunch scams
07/17/2006 Two People Charged in 2M 3COM Scam
07/17/2006 Kenya State Loses 9.2 Million in Another Tax Scam
07/17/2006 Click fraud scams on the increase
07/17/2006 Charges framed against RJD MP RK Rana,wife in fodder scam case
07/16/2006 Auction shows lavish life for accused NFL players' scammer
07/16/2006 Kenya State loses Sh676m in another tax scam
07/16/2006 The infamous Nigerian scam
07/15/2006 Scam e-mails not sent by IRS
07/15/2006 The infamous Nigerian scam
07/15/2006 Fears hacker scam on Coast
07/15/2006 Roommate Scam Artist Faces Two Counts of Grand Larceny
07/15/2006 Phishing Scam Calls on VoIP Phones
07/15/2006 Iraq's Olympic committee chief kidnapped in Baghdad along with 30 employees
07/15/2006 Look out for scam, couple tells would-be adopters
07/15/2006 'Image Spam' and VoIP Scam Attacks on Rise
07/15/2006 Traders Village fights scams, thefts
07/15/2006 Scam e-mails not sent by IRS
07/14/2006 Blair's Labour 'sleazier' than last Conservative govt poll
07/14/2006 Indian premier points finger at Pakistan
07/14/2006 Austin woman warns about secret shopper scam
07/14/2006 Beware 'mystery shopper' scams, attorney general warns
07/14/2006 Securities Commission warns of new scam
07/14/2006 Phone scam targets seniors under guise of Medicare
07/14/2006 Internet-Based 'Phishing' Scammers Turn to Phone Lines
07/14/2006 Jammu and Kashmir sex scam Bail plea of two accused rejected
07/14/2006 J&K sex scam Court denies bail to Mir, Khanday
07/14/2006 Hackers are ringing up new scam tactic
07/14/2006 Conn. Mom Helped Son Run Hedge Fund Scam
07/13/2006 Klein testifies about payroll scam
07/13/2006 Mother admits helping son run hedge fund scam
07/13/2006 Alabama man scams locals in home improvement scheme
07/13/2006 Mother of NYU whiz kid pleads guilty in hedge fund scam
07/13/2006 BSO Helps Bust Overseas Computer Scam
07/13/2006 Scammers discover paydirt in Plainfield
07/13/2006 'Lord Cashpoint' enjoys close ties with British PM
07/13/2006 Man pleads guilty of scamming elderly
07/13/2006 Couple charged in credit card scam
07/13/2006 '809' scam is real and costly
07/13/2006 Kids tap into circus dreams at weeklong camp
07/12/2006 InternetWeek Voice Phishing Scams On The Rise
07/12/2006 Samata leader accuses Nitish of involvement in 'land scam'
07/12/2006 Internet Con Artists Turn to 'Vishing'
07/12/2006 Securities Dealers Warn of Investment Phishing Scam
07/12/2006 Small Business Voice Phishing Scams On The Rise
07/12/2006 Networking Voice and VoIP Phishing Scams On The Rise
07/12/2006 Ex-agriculture exec in ‘fertilizer fund scam’ nabbed in US
07/11/2006 Toledo Edison Phone Scam
07/11/2006 Phishing Scam Calls on VoIP Phones
07/11/2006 Toledo Edison scam
07/11/2006 Internet scam targets Google e-mail users
07/11/2006 Bank CFO We Tried To Stop The Scam
07/11/2006 NASD Issues Investor Alert on Scam
07/11/2006 IRS warns of e-mail scam
07/11/2006 Small Business FBI Warns Job Hunters Of Online Job Scams
07/11/2006 InternetWeek FBI Warns Job Hunters Of Online Job Scams
07/10/2006 Scam Artist Conned Victim Five Years Ago
07/10/2006 FBI warns job hunters of online job scams
07/10/2006 Personal Tech FBI Warns Job Hunters Of Online Scams
07/10/2006 Grief after Pakistan plane crash
07/10/2006 Impersonator scam
07/10/2006 'Electronic muggers' targeting the vulnerable in phone scam
07/10/2006 VoIP Scammers Wake Up Industry
07/10/2006 FBI Warns Job Hunters Of Online Scams
07/10/2006 FBI Warns Job Hunters Of Online Job Scams
07/10/2006 Dunkin' Donuts Gift Card Offers A Scam
07/10/2006 Phishers tap VoIP in new scam
07/10/2006 Security World Secure Computing warns of new VoIP Based Phishing scam
07/10/2006 Dunkin' Donuts Free Gift Card E-Mails Are Scam
07/10/2006 Dunkin Donuts warns about e-mail scam
07/10/2006 Dunkin Donuts Claims Fla. Company Behind E-Mail Scam
07/10/2006 Scams so common they just seem like background noise
07/10/2006 Zimbabwe Zimbabwe cracks down on fake passports scam
07/10/2006 Police are seeking store scam suspect Police Blotter
07/10/2006 Before doing home repairs, prepare your scam defense by being informed
07/09/2006 Georgia dad allegedly poisons his own children in a get rich quick scam
07/09/2006 No chargesheet filed yet in Janawad scam case
07/09/2006 Dunkin Donuts warns about e-mail scam
07/09/2006 Two more convicted of scamming Wal-Mart await sentencing
07/09/2006 Scam of the Week Sweepstakes fees aim to confuse
07/09/2006 A slot in slam is the end of the scam
07/09/2006 Scammers zero in on seniors
07/09/2006 Kerala orders vigilance probe into electronic meter scam
07/09/2006 Take steps to avoid being scammed by adviser
07/09/2006 Caller ID scam tied to financial fraud
07/08/2006 BYU Student Talks about Roommate Scam Artist
07/08/2006 Take steps to avoid being scammed by adviser
07/08/2006 Prosecutor Son implicates dad in car scam
07/08/2006 Voice phishing scam revealed
07/08/2006 Oppn to corner Govt on spy scams
07/08/2006 'Ghost' gets year in scam
07/08/2006 AP9 Privacy Matters Unveils the Truths and Myths About Mystery Shopper Scams
07/07/2006 Ex-Haiti leader in fraud scam
07/07/2006 Sophos warns of PayPal phone phishing scam
07/07/2006 Roommate Scam Artist Strikes in Provo
07/07/2006 Marcos Pizza scammed
07/07/2006 Coffin scam CBI files case against Army officers, U.S.-based firm
07/07/2006 `Coffin scam' case registered
07/07/2006 IRS e-mail tax scams on the rise
07/07/2006 Victims of scam fight tax on interest
07/07/2006 New PayPal scam uses voice recording to trick recipients
07/07/2006 Off the wire Spammers increase pump-and-dump scams
07/07/2006 Off the wire Spammers increase pump-and-dump scams
07/07/2006 Web scam fleabag N.Y. "suites"
07/07/2006 Manufacturers Take the Initiative to Stop Human Growth Hormone Scams
07/06/2006 Phishing scam targets credit union customers
07/06/2006 Disabled man jailed over fake passport scam
07/06/2006 Spammers increase pump-and-dump scams
07/06/2006 Payroll Giant Gives Scammer Personal Data of Hundreds of Thousands of Investors
07/06/2006 Mother's Day Mouse-in-Soup Scam Earns Woman Year in Jail
07/06/2006 Mother's Day Mouse-in-Soup Scam Earns Year in Jail
07/06/2006 3 Face Charges In Coke Scam
07/06/2006 Police, NW3C work together to nab Internet scam artists
07/06/2006 Security World ICICI Bank phishing scam targets customers in india
07/06/2006 ICICI Bank phishing scam targets customers in india
07/06/2006 Security World ICICI Bank phishing scam targets customers in india
07/05/2006 Beware The Lottery Scam
07/05/2006 Bank promises to refund scammed grandmother
07/05/2006 Attorney says Winklers were lured by scam
07/05/2006 Winkler attorney says shooting stemmed from check scam
07/05/2006 Briefly Dozens sentenced in corruption scam
07/05/2006 Dozens found guilty in Paris scam
07/05/2006 Stewards grill Hong Kong jockey over betting scam claims
07/05/2006 Off the wire Oz domain name scammer declares bankruptcy
07/05/2006 Oz domain name scammer declares bankruptcy
07/05/2006 Australian jockey questioned over Hong Kong betting scam
07/05/2006 Fundraising Scam
07/05/2006 Off the wire Major phishing scam thwarted this week
07/05/2006 Stewards grill Munce over betting scam claims
07/05/2006 Attorney general issues scam warning
07/04/2006 Pretoria car licence scam probed
07/04/2006 Metro Warns of Man Scamming Elderly Residents
07/04/2006 Kenya Kenya smashes game park fee scam
07/04/2006 Phone Scams video included
07/04/2006 Kenya smashes park fee scam
07/03/2006 Bank traders jailed for forex scam
07/03/2006 Santa Cruz Man Charged In Real Estate Scam
07/03/2006 Cash-for-query scam apex court nod sought for by-polls
07/03/2006 On heels of disaster, come home-repair scam artists
07/02/2006 Cash-for-queries scam to come up in SC
07/02/2006 Bank scamster in CID custody
07/02/2006 Ticket scam pupils 'loved' game
07/01/2006 Bargain 'hotels' not what they seem in N.Y. scam
07/01/2006 Nigerian Scammers Scammed
07/01/2006 Three Indicted In Hammond School Payroll Scam
07/01/2006 Scamming the Nigerian scammer
07/01/2006 Woman to be sentenced in auto-sale scam
07/01/2006 Ticket scam pupils fly to Germany
07/01/2006 Woman Accused Of Running Adoption Scam
07/01/2006 D.M. woman almost falls victim to letter lottery scam
07/01/2006 Others linked to police scam
06/30/2006 State AG's Office warns of scams
06/30/2006 Warrants Issued for Arrest of Three Bank Scam Suspects
06/30/2006 Scam books travelers into rundown apartments instead of hotels
06/30/2006 Canadian scammers target Bardstown
06/30/2006 <strong>Update</strong> Laura Fitzsimmons arrested in connection with obit scam
06/30/2006 Fodder scam CBI director assures speedy trial
06/30/2006 Fodder scam CBI director assures speedy probe
06/30/2006 State says beware of flood scam
06/30/2006 J&K sex scam State intelligence officer held
06/30/2006 Ticket scam pupils head to match
06/30/2006 Haryana Police follows up Hutch scam
06/30/2006 Budget hotel bookings online may be scam
06/29/2006 Chattanooga Man Arrested in Connection with Concert Scam
06/29/2006 Why Rice took the long road to G8
06/29/2006 Off the wire Online scams Top 5 best of the worst
06/29/2006 5 bill to be redesigned soon due to new scam?
06/29/2006 Scam e-mail involves US military
06/29/2006 Dean Baker Prescription Drug Scams
06/29/2006 Update Online 'hotel' scam grows in the Big Apple
06/29/2006 Attorney General Curran warns of 'scam artists' after storms
06/29/2006 $5 bill to get a new look to dodge scam
06/29/2006 Dead husband scam earns prison term
06/29/2006 Good Samaritan caught in Airtel scam
06/29/2006 Dead husband scam earns prison term
06/29/2006 Police Home health aide scammed elderly women, one blind
06/29/2006 5 bill to get a new look to dodge scam
06/29/2006 Home Office 'told of visa scam'
06/29/2006 Prisoner sentenced in IRS scam
06/29/2006 House of prime accused in Marwah-Dacchan food scam attached
06/28/2006 Man held in HSBC India scam probe
06/28/2006 Nigerian Letter Scammer Convinced to Carve Replica Commodore 64
06/28/2006 Scam Impersonates Police
06/28/2006 Schools used as visa scam front
06/28/2006 Restauranteur charged in scams
06/28/2006 Security firm warns public about fraud scam
06/28/2006 Man cuffed in Bangalore call centre scam probe
06/28/2006 Guilty plea in pay scam
06/28/2006 Security firm warns of banking scam
06/28/2006 Agent accused of scamming travelers
06/28/2006 Man held in HSBC scam probe
06/28/2006 Hyderabad bank scamster extradited from Thailand
06/27/2006 CBI arrests four in Rs 4,000-crore CGHS scam
06/27/2006 Shower scam by gamblers
06/27/2006 Time Magazine makes settlement in scamming claims
06/27/2006 BPO sector hit by scam yet again
06/27/2006 Probe ordered into Forest department scam
06/27/2006 2 billion waste, scams un-f***ing-believable
06/27/2006 Scams and waste eat 2 billion in hurricane aid
06/27/2006 City banker is jailed for ten years over £21m fraud scam
06/27/2006 Durham Man Sentenced To Prison In Insurance Scam
06/27/2006 Durham man sentenced to prison in insurance scam
06/26/2006 Police arrest U.S. fugitive accused in loan scams
06/26/2006 Diplomat accused over immigration scam
06/26/2006 Scam Watch Scammers target the grieving
06/26/2006 Briton loans scam left trail of misery, court told
06/26/2006 Police warn of phone scam
06/26/2006 Scam Leaves Several House Renters In The Lurch<!--Calgary News-->
06/25/2006 Young fans caught in ticket 'scam' finally end up on the winning side
06/25/2006 Ticket scam pupils celebrate win
06/25/2006 Garland warns of water scams
06/25/2006 NCP demands CBI inquiry into Uttaranchal sex scam
06/25/2006 Court grants bail to CBI inspector in CGHS scam
06/24/2006 Store clerk busted in Lotto scam
06/24/2006 CBI names BSF DIG in sex scam
06/24/2006 Port Charlotte man out 2,400 in scam
06/24/2006 Ticket scam pupils go to Germany
06/23/2006 Jay Nixon target mail scammers in Missouri
06/23/2006 Scam gets ex-Boeing official year in prison
06/23/2006 Md. policeman gets 139 years in drug scam
06/23/2006 YAPPS Yet Another Phone Phishing Scam
06/23/2006 Scam Alleged at Aberdeen Proving Ground
06/22/2006 Multi-cr scam hits UTI franchisee
06/22/2006 Ex-wife busted in mortgage scam case
06/22/2006 Kenya Big names summoned over Nakumatt scam
06/22/2006 Elderly Woman Ripped Off In Broward Airport Scam
06/22/2006 BBB warns of scam using TTY service
06/22/2006 Today From Barron's How Click Fraud Just Got Scammier
06/22/2006 Woman arrested in mortgage scam
06/22/2006 Toronto police arrest American fugitive wanted in concert scam
06/22/2006 IU Credit Union hit by phishing scam
06/22/2006 Care aide accused of scam on senior exclusive
06/22/2006 Scam Sportsbook Forcing Players to Let it Ride
06/21/2006 Irwin man accused in unemployment scam
06/21/2006 Kenya The Sh18 billion Nakumatt scam
06/21/2006 Police Phone Scam Costs 2,425 Per Minute
06/21/2006 Local banks hit by ATM scammers
06/21/2006 Possible Scam
06/21/2006 Stolen body parts scam refuted
06/21/2006 Sex scam former law officer surrenders
06/21/2006 Ticket scam pupils to watch game
06/21/2006 Fugitive in sex scam surrenders
06/21/2006 Northampton County Housing Authority Scam
06/21/2006 Happy ending for World Cup ticket scam pupils
06/21/2006 Kashmir sex scam Ex-law officer Anil Sethi surrenders
06/21/2006 Woman Held Over World Cup Scam
06/21/2006 cam kids will go to Cup
06/21/2006 Scam pupils can watch match
06/21/2006 Ticket scam pupils to see match
06/21/2006 Crackdown On Disaster Scammers
06/20/2006 Sex scam Mattoo sent to CBI custody
06/20/2006 Officials warn scams more prevalent in summer
06/20/2006 Beware of Jury Duty Identity Theft Scam
06/20/2006 Nigerian scam has Marine cover
06/20/2006 Local, Federal Officials Team up to Crack Down on Housing Scams
06/20/2006 Police warn of counterfeit check scams
06/20/2006 Fishermen paid higher prices as £3.4m scam leads to tighter rules
06/20/2006 New Scam Targets Medicare Users
06/20/2006 House To Crack Down On Disaster Scams
06/20/2006 World Cup scam 'made 60,000'
06/20/2006 World Cup scam 'made £60,000'
06/20/2006 Hopes fade over World Cup scam
06/20/2006 World Cup ticket scam upset
06/20/2006 World Cup Ticket Scam Investigation
06/20/2006 Lawyers won't work for sex scam accused
06/20/2006 Hopes dashed over tickets scam
06/20/2006 Hopes dashed over World Cup scam
06/20/2006 State AG warns of Social Security card replacement scam
06/19/2006 Former Jammu & Kashmir ministers arrested in sex scam case
06/19/2006 J&K sex scam CBI arrests two ex-ministers
06/19/2006 Spears Birth Trip Tip Probably A Scam, Namibian Official Admits
06/19/2006 Spears Birth Trip Tip Probably A Scam, Namibian Official Admits
06/19/2006 Ticket 'scam' ruins pupils' World Cup dream
06/19/2006 Email scam targets credit union customers
06/19/2006 Is Tribewanted a scam?
06/19/2006 Senior Citizens Target of Scams
06/19/2006 Woman accused of scamming up to 100 congregations
06/19/2006 Police Warn of Nursing Scams Targeting Local Senior Citizens
06/19/2006 Woman faces charges she scammed local churches
06/19/2006 DVD Review Lady and the Tramp II Scamp’s Adventure
06/19/2006 Mobile phone scam exploits missed calls
06/19/2006 Ex-adscam boss Guite sentenced to 42 months jail
06/19/2006 Seniors warned of phone scam
06/19/2006 Anxious wait for schoolkids in World Cup ticket scam
06/19/2006 Off the wire ID thieves brew up Coke spam scam
06/19/2006 Brooklyn Student Accused of Facebook Coed Nudie-Pic Scam
06/19/2006 Social Security Scam Warning
06/19/2006 Former adscam boss Guite to be sentenced today
06/19/2006 Kerala to probe housing scams in last 15 years
06/19/2006 Kerala to probe housing scam
06/19/2006 How can we undo spam scam?
06/19/2006 Hispanic consumers warned of scams
06/19/2006 Hispanics warned to beware of scams
06/19/2006 UK Kids Hit By World Cup Ticket Scam
06/18/2006 Kids hit in a trip cam
06/18/2006 Children miss match in World Cup scam
06/18/2006 Boyfriendof fashion designer is accused of £1.4m scam
06/18/2006 Brit Schoolkids In Fake Tickets Scam
06/18/2006 Charity scam Where's the money?
06/18/2006 Drivers urged to be wary of gasoline scams
06/18/2006 Gas-saving schemes get a lot of mileage these days
06/17/2006 High gas prices fuel scams
06/17/2006 Telephone scam targets N.S. gay community
06/17/2006 Ads 'scam' nets SSP cash from taxpayers
06/17/2006 Seguin resident tricked by lottery scam
06/17/2006 Man pleads guilty in bingo scam
06/17/2006 Three men indicted in investment scam
06/16/2006 Customs agents return 5,000 to victim of lottery scam
06/16/2006 Counterfeit Check Scam
06/16/2006 Houston doctor, 73, gets prison, fine for wheelchair scam
06/16/2006 Ex-teacher jailed in cancer scam
06/16/2006 Off the wire Phishing scam uses PayPal secure servers
06/16/2006 Phishing scam uses PayPal secure servers
06/16/2006 Wedding scammer stings wedding planner
06/16/2006 Some say a scam, others say a star
06/16/2006 Phishing scam uses PayPal secure servers
06/16/2006 Vince Vaughn's Rich Mom Scammed, Jennifer Aniston Comforts
06/16/2006 Coca Cola lottery notification email is not the real thing
06/15/2006 Executive sentenced in federal gas scam
06/15/2006 Teacher sentenced to prison in cancer scam
06/15/2006 Lotto scam nearly bilks Seguin man
06/15/2006 7 Canadians Charged in Alleged Scam
06/15/2006 'Monkeys' wage war on call scam
06/15/2006 Monkeys wage war on call scam
06/15/2006 Hooters Chief Will Give FEMA 200 for Scammed Champagne
06/15/2006 Airline Investigating "Sex for Travel" Scam
06/15/2006 RCMP Warn Of International Fraud Scam
06/15/2006 Albertans Charged for Scamming American Businesses
06/15/2006 Figure in loan scam ordered back to prison
06/15/2006 How to fight eBay scammers
06/15/2006 Scam going around
06/15/2006 Beat an EBay Scammer Call His Mom
06/15/2006 Email Scams and Spam a Thing of the Past
06/14/2006 Bribery inquiry expands in Ohio
06/14/2006 Scam artists take money earmarked for Hurricane victims
06/14/2006 Two Students Cleared in Financial Aid Scam
06/14/2006 Father and Son Scam Utah Investors