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Scams on the net

Scams on the net

AurumGames :: High Yield Investment (HYIP) scam listing
HYIP investment scams listings. Fraud investment listings
http://www.aurumgames.com/scam/search.php
Is Scientology a scam?
The claim that Scientology is a scam, dressed up as a religion, and that leaders are con men exploiting brainwashed victims for personal wealth and power is often made by critics.
http://bernie.cncfamily.com/sc/scam.htm
Not Your Average Phishing Scam - Security Fix
The latest news on computer and network security issues. Visit www.washingtonpost.com/technology.
http://blog.washingtonpost.com/securityfix/2007/01/not_your_average_amazon_phishi.html
Classic Car Fair - Scam warning
Classic Car Fair - Scam warning
http://www.classiccarfair.com/scamalert.htm
CNN.com - Technology - Two settle with government in Internet pyramid scam - November 29, 2000
Two Connecticut residents agreed to pay the federal government more than $72,000 to settle allegations they operated a pyramid scheme on the Internet.
http://www.cnn.com/2000/TECH/computing/11/29/pyramid.scheme.ap/
CNN.com - 'Cold callers' scam $220 million from investors - June 20, 2002
Telemarketers based mainly in Asia have scammed about $220 million from thousands of Australian investors, the country's stock watchdog reports.
http://www.cnn.com/2002/BUSINESS/asia/06/20/aust.coldcall.biz/index.html
CNN.com - DNA skin cream: New science or scam? - Dec. 20, 2002
Is it the next generation of skin care science or an expensive con? Everything from ancient herbs to sheep placentas have been used to make skin creams - now, it's DNA.
http://www.cnn.com/2002/HEALTH/12/19/dna.skin.cream/
CNN.com - Woman must pay $11m in software scam - Nov. 25, 2002
A woman described as a major player in a worldwide computer software piracy organization was sentenced to nine years in prison Friday and ordered to pay $11 million in restitution to software giants Microsoft and Symantec.
http://www.cnn.com/2002/TECH/biztech/11/25/counterfeit.software.ap/
CNN.com - Firm to settle Net porn scam - Nov. 27, 2002
WASHINGTON (Reuters) - A California billing firm has agreed to give up $1.6 million to settle charges that it improperly billed thousands for Internet pornography, the Federal Trade Commission said this week.
http://www.cnn.com/2002/TECH/biztech/11/27/settle.scam.reut/
Scam - Definitions from Dictionary.com
Definitions of scam at Dictionary.com.
http://dictionary.reference.com/browse/scam
Scam - Definitions from Dictionary.com
Definitions of scam at Dictionary.com.
http://dictionary.reference.com/search?q=scam
Digg - Revenge for ATM Fees: How to Scam the ATM into Giving You $20's
Digg - Revenge for ATM Fees: How to Scam the ATM into Giving You $20's
http://www.digg.com/security/Revenge_for_ATM_Fees_How_to_Scam_the_ATM_into_Giving_You_20_s
Digg - BarterBee Scam
Digg - BarterBee Scam
http://www.digg.com/tech_news/BarterBee_Scam
Business - 'Spam' scam crackdown - sacbee.com
Business, 24-hour local, state, national and world news, plus politics, sports, business, lifestyle and entertainment coverage, columnists, humor, classified ads and much more
http://dwb.sacbee.com/content/business/story/1627777p-1703924c.html
CNN.com - Investors target of spam and scam - Jun 26, 2006
Have you won the lottery lately? Not the one you bought a ticket in for last Saturday night's big draw, but the international one from Amsterdam or Spain?
http://edition.cnn.com/2006/BUSINESS/06/12/btn.scams/index.html
Scam - Wiktionary
Scam - Wiktionary
http://en.wiktionary.org/wiki/scam
Avoid the Closed-End Fund IPO Scam
Avoid the Closed-End Fund IPO Scam, You'll get fleeced by these offerings unless you happen to be an investment bank.
http://www.feedpoint.net/r/redir.jsp?engine=INK&pcid=586926&fid=1354413&url=8vOqlbKq1Wr0HP0nSxmdB0LosOg8umxLBnZYtWY6DyLXYOGCOTNhhm-vhhzT-S0C7n7u0-JhzT8J1C2bzzxMOaelSitc
Free iPod - Is it a Scam?
Independent Analysis, Tips and FAQ for Free iPod.com and Related Programs
http://freeipod.detwiler.us/
Scam - GuildWiki
Scam - GuildWiki
http://gw.gamewikis.org/wiki/Scams
Nigeria - The 419 Coalition Website
Nigeria - The 419 Coalition Website
http://home.rica.net/alphae/419coal/
Nigeria - The 419 Coalition Website
Nigeria - The 419 Coalition Website
http://home.velocitus.com/alphae/419coal/
Internet Check Cashing Scam
This Internet check cashing scam is initiated through email or Internet job postings such as Monster.com and Careerbuilder.com. Read more and see how this scam can get you if you are not careful.[p]Make the About Guide for Identity Theft - Brian J Koerner's, Scams and Consumer Alerts, part of your identity theft prevention strategy.
http://idtheft.about.com/od/scamsandconsumeralerts/p/checkscam.htm
Credit Repair Scam - Fix Your Credit Scam
Beware of companies offering to fix your credit rating. How to recognize and avoid credit repair scams.
http://phoenix.about.com/od/scam1/a/creditrepair.htm
Jury Duty Scam - Identity Theft
Beware of a scam where a caller represents himself as being with the court, and threatens the person with jail if they don't release personal information. The premise is that the person is said to have ignored a jury duty assignment.
http://phoenix.about.com/od/scam1/a/juryduty.htm
Welcome to the ScamBusters website
How to spot scams on TradeMe - the New Zealand auction site. The ScamBusters profile typical scams and provide hints & tips for online traders.
http://www.scambusters.co.nz/
SourceForge.net: Standard Content Archive Management
The world's largest development and download repository of Open Source code and applications
http://www.sourceforge.net/projects/scam
A Great Christian Scam
The crowning achievement was the discovery of the lost Ark of the Covenant buried 20 feet below the crucifixion site. He claimed the Ark was sprinkled by the blood of Jesus Christ when his side was pierced and the earthquake opened a crack which opened the way for His blood to literally drop down onto the Mercy Seat of the Ark.
http://www.tentmaker.org/Dew/Dew7/D7-AGreatChristianScam.html
TollWatch.com - Avoid Pre-Paid Calling Card Scams
Tips on how to protect yourself from Pre-Paid Calling Card scams.,FREE and IMPARTIAL Telephone Rates Comparisons Web Site
http://www.tollwatch.com/information/avoidprepaidscams.html
Jury Duty Scam - Netlore Archive
Forwarded email alert warns of a new identity theft scam wherein potential victims are falsely notified that they have failed to appear for jury duty and asked to supply personal info for verification
http://urbanlegends.about.com/library/bl_jury_duty_scam.htm
2Bangkok.com - Nigerian Scam Letter
The classic Nigerian Scam Letter
http://www.2bangkok.com/2bangkok/Scams/Nigerian.shtml
Work At Home Scam Alerts :: 2 Work At Home.Com
We are here to provide legitmate, scam free business opportunities.
http://www.2work-at-home.com/scam.shtml
C)419fun.com
419FUN.COM! Crazy Scambaiting letters, general tips, pictures and information on the Nigerian 419 Scam! Many unique features including !!LAD ART!! And some of the most bizarre Lad pictures you will see anywhere
http://www.419fun.com/
Lottery Scam Discussions - 419-Legal Fraud and Scam Forum
Lottery Scam Discussions - All Lottery Scam Discussions in This Forum.
http://www.419legal.org/lottery-scam-discussions/
AARP Bulletin: Scam Alert: Caught in a Canine Con
Online puppy dealers may be unscrupulous
http://www.aarp.org/bulletin/consumer/scam_alert_canine_con.html
Woman gets probation for Duff beer scam. 01/02/2005. ABC News Online
A north Queensland woman who made nearly $2 000 through an Internet beer scam has been ordered to serve 18 months probation Student Tara Woodford 28 pleaded guilty in the Mackay Magistrates Court
http://www.abc.net.au/news/newsitems/200502/s1293458.htm
The "Nigerian Letter" Advance Fee Fraud - ABC's of Small Business
The "Nigerian Letter" Advance Fee Fraud - ABC's of Small Business
http://www.abcsmallbiz.com/bizbasics/misc/nigerian_letter.html
Homeowners Associations: The Homeowner Association Racketeering Scam Has Played Its Game On You, My Friend
Homeowners', homeowner associations, condominium associations, townhome associations, townhouse associations, condo associations, common interest developments, planned unit developments
http://www.ahrc.com/new/index.php/src/news/sub/article/action/ShowMedia/id/1041
Scam Alert - Car buying scams
Scam Alert - car buying scams
http://www.americandreamcars.com/scamalert.htm
Information on ISCS Corporation and Receiver Corporation
A website about an alleged scam in Chicago, concerning ISCS Corpoation (aka Receiver Corporation). Information and links to help people.
http://www.angelfire.com/indie/chicagotruth/
Animal Scam - AnimalScam.com
The modern animal rights movement is not what it seems. Today's activists have perverted once-sensible animal welfare goals by putting animals ahead of human beings and employing a 'by any means necessary' philosophy to achieve their goals of 'total animal liberation.' A growing number take the law into their own hands, crossing the line from peaceful protest to violent crime. It's a terrible scam. The world deserves to know the truth.
http://www.animalscam.com/
Animal Scam - AnimalScam.com
The modern animal rights movement is not what it seems. Today's activists have perverted once-sensible animal welfare goals by putting animals ahead of human beings and employing a 'by any means necessary' philosophy to achieve their goals of 'total animal liberation.' A growing number take the law into their own hands, crossing the line from peaceful protest to violent crime. It's a terrible scam. The world deserves to know the truth.
http://www.animalscam.org/
Anti-Phishing Working Group
Our mission is to provide a resource for information on the problem and solutions for phishing and email fraud.
http://www.antiphishing.org/
Anti-Phishing Working Group
Our mission is to provide a resource for information on the problem and solutions for phishing and email fraud.
http://www.anti-phishing.org/
FBI Announces New Scam Using Internet Telephone Technology - Associated Content
Check out FBI Announces New Scam Using Internet Telephone Technology - Submitted by Mike White at Associated Content
http://www.associatedcontent.com/article/160361/fbi_announces_new_scam_using_internet.html
Australian Mobile Phone Spam / Scam at atariboy.com
No such thing as no such thing
http://www.atariboy.com/2006/06/14/australian-mobile-phone-spam-scam/
The 419 Scam, or Why a Nigerian Prince Wants to Give You Two Million Dollars > The 419 Scam: Why A Nigerian Prince Wants To Give You Two Million U.S. Dollars
The 419 Scam, or Why a Nigerian Prince Wants to Give You Two Million Dollars > The 419 Scam: Why A Nigerian Prince Wants To Give You Two Million U.S. Dollars
http://www.awprofessional.com/articles/article.asp?p=25269&rl=1
BBB Alerts & News
BBB Alerts & News
http://www.bbb.org/alerts/Scam.asp
Bill’s Poker Blog » PokerBot Pro - Another Online Scam
Bill’s Poker Blog » PokerBot Pro - Another Online Scam
http://www.billrini.com/2006/03/13/pokerbot-pro-another-online-scam/
Blackjack Scams
Information on Blackjack Scams
http://www.blackjack-scams.com/
Louis Liberty & Associates, A Professional Law Corporation - Car Lawyer, Liberty Legal
Louis Liberty & Associates, A Professional Law Corporation - Car Lawyer, Liberty Legal
http://www.carlawyer.com/
Hidden Cameras Expose Talent Agency Scam - Money News Story - WDIV Detroit
Hidden Cameras Expose Talent Agency Scam - Money News Story - WDIV Detroit
http://www.clickondetroit.com/money/1789200/detail.html
CNN - Local News - Jailed scam suspect's nailed in judge-slay plot - August 10, 2000
An accused stock swindler jailed on high bail was charged yesterday with plotting the assassination of the no-nonsense judge presiding over his case.
http://www.cnn.com/2000/LOCAL/northeast/08/10/mny.judge.threatened/
CNN.com - Fraternity brothers sentenced in betting scam - Mar. 20, 2003
The inside man in a betting scam that tried to pull off a $3 million payoff in the Breeders' Cup was sentenced Thursday to a year and a day in prison - a lesser term than his two fraternity brothers.
http://www.cnn.com/2003/LAW/03/20/betting.probe.ap/
CNN.com - Former airline agents suspects in ticket scam - Mar. 14, 2003
At least eight former employees at the Southwest Airlines ticket counter in El Paso International Airport allegedly stole $1.1 million from the carrier by pocketing cash from selling tickets that should have been voided, an FBI spokesman said.
http://www.cnn.com/2003/TRAVEL/03/14/ticket.scam.reut/
CNN.com - Dutch police arrest 52 in e-mail scam raids - Jan. 30, 2004
Amsterdam police said Thursday they had arrested 52 people in the Dutch capital in connection with an e-mail scam designed to defraud people in several countries with get-rich-quick schemes.
http://www.cnn.com/2004/TECH/internet/01/30/dutch.scam.reut/
CNN.com - German police investigate potato computer scam - Jan. 13, 2004
German police are investigating after an angry man returned a computer he had just bought saying it was packed with small potatoes instead of computer parts.
http://www.cnn.com/2004/TECH/ptech/01/13/offbeat.germany.computer.reut/
CNN.com - Fake Saudi royal sentenced in investment scam - Jan. 8, 2004
A man who posed as a member of the Saudi Arabian royal family to bilk four investors out of $11 million was sentenced Wednesday to more than eight years in prison.
http://www.cnn.com/2004/US/Northeast/01/08/bogus.investor.ap/
CNN.com - Ex-stockbroker sentenced for scam - Jan. 22, 2004
A former stockbroker who admitted stealing almost $10 million from friends and personal clients was sentenced to the maximum sentence of 41 months in prison and ordered to pay back $3.1 million.
http://www.cnn.com/2004/US/Northeast/01/22/stockbroker.scam.ap/
CNN.com - Too good to be true? - Oct 2, 2006
Lured by convenience and seemingly easy money, more and more people are falling prey to job scams. Particularly vulnerable are people who want or need to work from home and those who are looking supplement their income. Those who fall victim can suffer serious consequences including debt collection and criminal charges.
http://www.cnn.com/2006/US/Careers/10/02/cb.scams/index.html
CNN - Feds Warn of Cram Scam - October 27, 1999
Organizations are getting charged monthly fees, usually buried deep within their phone bills, for the hosting of sloppy Web sites that they did not ask for.
http://www.cnn.com/TECH/computing/9910/27/feds.and.cramming/index.html
Arnaques par mail - Scam, transfert de fonds
Arnaques par mail - Scam, transfert de fonds
http://www.commentcamarche.net/attaques/scam.php3
Consumer Action :: Archives
Consumer Action: Consumer education and advocacy since 1971
http://www.consumer-action.org/archives/English/library/credit/2000_CreditRepairScams/index.php?English/library/credit/2000_CreditRepairScams/index.php
Court TV's Legal Cafe: Telemarketing Scams
Court TV's Legal Cafe: Telemarketing Scams
http://www.courttv.com/legalcafe/lifestyle/telemarket/
Ponzi Schemes and Bubble Scam Investment Frauds
Ponzi schemes fraudulent investments and Bubble scams.
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/ponzi.htm
CSPI scam - Why the Center For Science in the Public Interest is NOT in the public interest
CSPI scam - Why the Center For Science in the Public Interest is NOT in the public interest
http://www.cspiscam.com/
Copy Detection Mechanisms
Copy Detection Mechanisms
http://www.dlib.org/dlib/november95/scam/11shivakumar.html
Spam, Scam and Phishbusters forum - dslreports.com largest broadband community
Broadband news, information and community
http://www.dslreports.com/forum/scambusters
Writing Scams Poetry Scams Poetry.com Scam
Learn about online publishing scams like the poetry.com scam. List of writing scam sites. Fraudulent publishers. Consumer reports. Legit Writing Contests. Poetry contest scams. Poetry Scams.
http://www.eliteskills.com/writing_scams/
Horses For Sale: Scam Alert
Scam alert explains how to avoid and take actions against Nigeirain scam and other types of internet fraud
http://www.equinehits.com/info_scam.php
Congressional Spyware Scam
The Motley Fool - A House subcommittee passes a privacy protection bill that won't change a thing, for the better.
http://www.fool.com/investing/general/2004/06/18/congressional-spyware-scam.aspx
FraudWatchers.Org - Is This a Scam?
Unsure whether an offer is genuine? Ask questions here.
http://www.fraudwatchers.org/forums/forumdisplay.php?f=5
FraudWatchers.Org - Scam Related Articles
Articles of fact relating to fraud and written specially for FraudWatchers by our contributors Only contributors can post in these forums and sub-forums
http://www.fraudwatchers.org/forums/forumdisplay.php?f=54
Dr. Hear
Hearing and hearing aid information. From picking the hearing professional to tips on hearing aids, information you can use.
http://www.geocities.com/dr_hear/index.html
Exposé on Internet Fraud (The El Gordo Lottery Scam
Exposé on Internet Fraud (The El Gordo Lottery Scam
http://www.geocities.com/elgordolotteryscam/
The Quack-Files: The sCAM Commitment - so-Called "Alternative Medicine" (sCAM
The Quack-Files: The sCAM Commitment - so-Called "Alternative Medicine" (sCAM
http://www.geocities.com/healthbase/sCAM.html

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