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Scams on the net

Scams on the net

BIOPRO Technology SCAM
BIOPRO Technology SCAM
http://bioprotechnologyscam.blogspot.com/
Spam Scam - Consumerist
Spam Scam - Consumerist
http://www.consumerist.com/consumer/spam-scam/-278214.php
Source Code Analysis and Manipulation, IEEE International Workshop on - Published Articles
Source Code Analysis and Manipulation, IEEE International Workshop on - Published Articles
http://csdl2.computer.org/persagen/DLPublication.jsp?pubtype=p&acronym=SCAM
Netcraft: IIS Server Malware is Phishing Scam
Netcraft: IIS Server Malware is Phishing Scam
http://news.netcraft.com/archives/2004/06/25/iis_server_malware_is_phishing_scam.html
Welcome to the 419 Eater
419 Eater. Anti Scammer letters pages, forum, anti-scammer hints and tips.
http://www.419eater.com/html/joe_eboh.htm
Nigerian charged in US money order 419 scam ( Nigeria, Africa & World News
Nigerian charged in US money order 419 scam ( Nigeria, Africa & World News
http://www.africamasterweb.com/AdSense/NigerianUSmoneyOrder.html
Alternatives] : Beware Another P3 Scam
Citizens and taxpayers in the Lower Mainland are on the verge of getting fleeced through what is euphemistically called a public private partnership - a P3 - for the Richmond-Airport-Vancouver Rapid Transit line. Having seen lots of these proposals, I can say that this one is about as bad as these deals get. It amounts to little more than handing over a trainload of cash to a private company. The RAV Rapid Transit Project Ltd wants to spend up to $1.7 billion for a 20-kilometre line from (...
http://www.alternatives.ca/article686.html
Scam Alert
Scam Alert
http://www.americanclassicautos.com/scamalert.html
Credit counselor - A credit counselor checklist: Protect yourself from scam artists by being selective
Here is a checklist provided by a credit counselor to protect you from scam artist. His advise is to be very selective in your process in selecting an agency..
http://www.americreditservices.com/credit-consolidation-counseling/credit-counselor.htm
Teens Frustrate Military Recruiter's ASVAB Scam - by Scott Horton
Teens Frustrate Military Recruiter's ASVAB Scam - by Scott Horton
http://www.antiwar.com/article.php?articleid=10055
Ask The Inventors
Ask The Inventors
http://www.asktheinventors.com/scammed.htm
National Check Fraud Center: All you want to know about Check Fraud and Counterfeit Checks
Provides check fraud information and takes reports from victims of check fraud crimes and counterfeit checks. Provides support, advice, crime alerts and reference links
http://www.ckfraud.org/
Federal Bureau of Investigation - Press Room - Headline Archives
Federal Bureau of Investigation - Press Room - Headline Archives
http://www.fbi.gov/page2/jan07/threat_scam011507.htm
How to Report a Scam
Prevent and detect identity fraud at Fight Identity Theft.
http://www.fightidentitytheft.com/how-to-report-scams.html
W-9095 IRS Tax Form Scam
Prevent and detect identity fraud at Fight Identity Theft.
http://www.fightidentitytheft.com/w-9095.htm
Fraudwatch International - Anti-Phishing Specialists
FraudWatch International is the Internet's leading Anti-Phishing Company providing low cost phishing monitoring and phishing take-down solutions, verfied phishing URL Data Feed, and powerful anti-phishing software, FWI Fraud Shield.
http://www.fraudwatchinternational.com/
Two Individuals Who Engaged in a Medical Billing Scam Banned from Work-At-Home Business Opportunities As Part of FTC Settlement
Two Individuals Who Engaged in a Medical Billing Scam Banned from Work-At-Home Business Opportunities As Part of FTC Settlement
http://www.ftc.gov/opa/2003/03/meddata2.shtm
Gem & jewelry scam
Gem & jewelry scam
http://www.into-asia.com/bangkok/gemscam/
IRS Warns of “Corporation Sole” Tax Scam
IRS Warns of “Corporation Sole” Tax Scam
http://www.irs.gov/newsroom/article/0,,id=121566,00.html
The Global Warming Scam by Nima Sanandaji and Fred Goldberg
The Global Warming Scam by Nima Sanandaji and Fred Goldberg
http://www.lewrockwell.com/orig6/sanandaji9.html
Please Review:: Terms of Service
Protect yourself from Moving company crimes and scams, find moving company information before you hire a trucking company for local and long distance moves.
http://www.movingscam.com/forum/viewforum.php?f=3
Home Business Opportunities and Resources @ Scam Free Zone
Only Genuine Home Business Opportunities @ Scam Free Zone
http://www.scamfreezone.com/
SVU Home
SVU Home
http://www.scamvictimsunited.com/counterfeit_cashier's_check.htm
Scam
Scam
http://www.showcatsonline.com/x/scam.htm
Home Business Scam Central
Home business scams, scam links and our own Scam Hall of Fame.
http://www.solidgoldhomebusiness.com/home-business-scam.html
Taint.org: Justin Mason’s Weblog » A Guinness 419 scam
Taint.org: Justin Mason’s Weblog » A Guinness 419 scam
http://www.taint.org/2006/11/12/143223a.html
Would-be poets and scam artists
Would-be poets and scam artists
http://www.toad.net/~andrews/scam.html
WaPo article on Repub Robo Call scam at Yesh.com :: Brian Russell
A creative guy who makes stuff to help people.
http://www.yesh.com/blog/2006/11/07/wapo-article-on-repub-robo-call-scam/
The enemy adapts: the state of spam, malware, and phishing scams: Page 1
The enemy adapts: the state of spam, malware, and phishing scams: Page 1
http://www.arstechnica.com/articles/culture/enemy-adapts-the-state-of-spam-malware-and-phishing-scams.ars
Latest email scams
SuperSurge.com is dedicated to protect our surfers and clients privacy and personal information. Now days it is of the up most importance to know that you are dealing with a legitimate company/website, while at the same time exposing internet scams
http://blog.supersurge.com/
Scams and Fraud Exposed
Scams and Fraud Exposed
http://blogs.cars.com/safe/
Seniors Beware - Telemarketing Scams
An international task force on telemarketing fraud has identified the most frequent telemarketing scams aimed at seniors.
http://canadaonline.about.com/library/weekly/aa053001a.htm
Scams - Consumerist
Scams - Consumerist
http://www.consumerist.com/consumer/scams/
E-Mail Hoaxes & Scams
E-Mail Hoaxes & Scams - A sometimes humorus and sarcastic look and common e-mail hoaxes.
http://www.diamond-back.com/emailhoaxes.html
Email Scams You Should Avoid
Email scams you should be careful of or it could cost you money.
http://familyinternet.about.com/cs/email/a/aaemailscams1.htm
CIAC Nigerian 419 Scams
CIAC Nigerian 419 Scams
http://hoaxbusters.ciac.org/HB419ScamList.shtml
Scams
Scams
http://home.hiwaay.net/~becraft/Scams.htm
HYIP Scams at No Bullshit HYIP Blog, A Part of No Bullshit Network
HYIP Blog Community - HYIP Autosurf Profit. Bringing the latest news and tips from the readers to readers
http://hyipblog.nobshyip.net/category/hyip/hyip-scam-alert/
State cracks down on business scams - Los Angeles Business from bizjournals
State cracks down on business scams
http://losangeles.bizjournals.com/losangeles/stories/2006/12/11/daily34.html
Nigerian petroleum corporation uk national lottery central bank nigeria el gordo scams
Bank.org nigerian petroleum corporation advance fee fraud and national lottery scam letters fake banks
http://members.tripod.com/aspaaus/
College scholarship scams - Jun. 22, 1999
Eager to find new ways to fund your child's college education? Don't fall prey to college scholarship scams and seminars promising big payoffs and access to millions of dollars worth of unclaimed grants.
http://money.cnn.com/1999/06/22/life/q_collegescams/
FORTUNE: Online scams create "Yahoo! millionaires" - May 29, 2006
Akin is, like many things in cyberspace, an alias. In real life he's 14. He wears Adidas sneakers, a Rolex Submariner watch, and a kilo of gold around his neck.
http://money.cnn.com/magazines/fortune/fortune_archive/2006/05/29/8378124/
FORTUNE: Online scams create "Yahoo! millionaires" - May 29, 2006
Akin is, like many things in cyberspace, an alias. In real life he's 14. He wears Adidas sneakers, a Rolex Submariner watch, and a kilo of gold around his neck.
http://money.cnn.com/magazines/fortune/fortune_archive/2006/05/29/8378124/?cnn=yes
Scams Resources on TechRepublic
White papers, case studies, technical articles, and blog posts relating to scams
http://search.techrepublic.com.com/search/scams.html
Scams - SWiK
Scams - SWiK
http://www.swik.net/scams
Scams Resources on ZDNet
White papers, case studies, technical articles, and blog posts relating to Scams
http://updates.zdnet.com/tags/Scams.html
Common scams - Wikitravel
There are common scams that occur in many places that the traveller should be aware of. These are designed to get your money or business from you under false pretenses. They fall into three categories: overcharging you, deceiving you or coercing you into paying for a service you don't want, and outright theft.
http://www.wikitravel.org/en/Common_scams
Emails Scams
Don't get taken in by Emails Scams; arm yourself with knowledge at 419legal.org.
http://www.419legal.org/frauds/emailsscams.php
ScamBusters.org predicts top 7 iPhone scams - 901am
ScamBusters.org predicts top 7 iPhone scams - 901am
http://www.901am.com/2007/scambustersorg-predicts-top-7-iphone-scams.html
Nigerian Scams
The truth about Nigerian scams
http://www.ameradream.com/scams_nigerian.htm
Ancestry.com - Genealogy Scams
Over the years, companies have sold "products" they claim contain genealogy value, but that, in fact, have little genealogy information in them. The Internet has been a haven for honest entrepreneurs and dishonest scam artists alike.
http://www.ancestry.com/library/view/columns/eastman/3538.asp
Antiscam.Net - The Original Antiscam Site - Russian Women Blacklist
Consumer Protection And Advice
http://www.antiscam.net/
Don't Get Caught Out By Income Scams
Don't Get Caught Out By Income Scams
http://www.articledashboard.com/Article/Don-t-Get-Caught-Out-by-Income-Scams/258236
Mortgage scams began with simple forgeries
A ''bizarre'' mortgage fraud scam involving a former Goodyear real estate agent still has investigators looking for two fugitives.
http://www.azcentral.com/arizonarepublic/business/articles/0221biz-swv-fraud0220.html
Email Scams - Beware
Accord, NY 12404, Hudson Valley - featuring towns artists people places and things to do in the catskills mountains. up state New York
http://www.bearsystems.com/Scams/Scams.htm
Car Buying Scams - Car Buying Guide Exposes Car Buying Scams
Auto Dealer Executive Breaks Code of Silence! Former General Manager Tells How to Buy a New Car and Avoid Car Buying Scams. Revealing Review.. New Car Buying Guide Exposes Insider Secrets...
http://www.carbuyingscams.com/
CarBuyingTips.com new car buying guide, avoiding dealer scams, new cars, used car buying
Buying new cars, car dealer scams revealed, auto leasing, negotiating tips, used cars, car loans, used car prices, car insurance, auto extended warranty tips.
http://www.carbuyingtips.com/
CarBuyingTips.com Guide To Cashiers Check Fraud, Escrow Fraud, Auto Fraud, Internet Fraud, Nigerian Scams
CarBuyingTips.com's excellent guide to Cashiers Check Fraud, Auto Fraud, Internet Fraud, Nigerian Scams. There's tips and inside information on on how to spot fraudulent escrow companies, and prevent check fraud, auto fraud, and Nigerian Scams.
http://www.carbuyingtips.com/nigerian-scams.htm
CNN.com - 'Phishing' scams reel in your identity - Jan. 26, 2004
The Web sites look real and the information sought seems justified. But it's really the latest form of e-mail scam, called brand spoofing, carding or Phishing.
http://www.cnn.com/2003/TECH/internet/07/21/phishing.scam/
Damn Scams
Damn Scams
http://www.damnscams.com/
Other Scams in General :: Outside the Cube
Information on Other Scams (Category: in General :: Outside the Cube :: Other Scams
http://www.delphifaq.com/outside_the_cube_other_scams.htm
ScamNet - Complete Listing of Scams
ScamNet - Complete Listing of Scams
http://www.docep.wa.gov.au/ConsumerProtection/scamnet/content/pages/full_list.html
Topsites Scam: TopSites LLC & MyDirectory LLC - Topsites.us Bogus "Renewal" Notices
Topsites scam: Topsites.us, Topsitez.us, Topsites-us.com, Www-topsites.com, Top-site.net and TopsitesUSA.com Bogus "Renewal" Notices
http://www.dynamoo.com/diary/topsites_topsitez_us.htm
Web Scams and Money Scams
There are many web scams as well as money scams out there on the Internet. Scams include money orders, cashier checks, pay day loans, mortgage offers, and much more.
http://www.easyaccessclub.com/smart_scams.html
FOXNews.com - Nader Scams College Kids - Blog - Blogs - Popular Blogs - Video Blogs
Straight Talk: Nader Scams College Kids, Each semester, Meremac Community College in St. Louis charge Crystal Lewis for a service called 'MOPIRG.
http://www.foxnews.com/story/0,2933,80925,00.html
Secured Credit Card Marketing Scams
Secured Credit Card Marketing Scams
http://www.ftc.gov/bcp/conline/pubs/credit/secured.shtm
Multiple Sclerosis - Scams and Questionable Treatments
Multiple Sclerosis patients targeted by scam artists with questionable treatments
http://www.healthwatcher.net/Quackerywatch/MS/
Scams
Scams - Please submit types of Scams and how to avoid Scams
http://www.hobotraveler.com/da_sc_1indexscams.php
Work at home and home business scams
Learn to spot the signs of work at home scams and home business scams.
http://www.homewiththekids.com/scams/
Investment Scams - Investment For Dummies
Investment Scams - Investment For Dummies
http://www.investments-for-dummies.com/categories/1-Investment-Scams
Tax Scams
In Issue - 305, Dr. Sjuggerud gives 7 tax scams to steer clear of… plus 1 real way to earn free money, courtesy of the IRS.
http://www.investmentu.com/IUEL/2004/20040115.html
Nigerian petroleum corporation uk national lottery central bank nigeria el gordo scams
Bank.org nigerian petroleum corporation advance fee fraud and national lottery scam letters fake banks
http://www.naspa.com.au/scam.htm
Online Scams
Online Scams - how to spot them and how to avoid them.
http://www.netalert.net.au/02544-Online-Scams.asp
Beginner Tip: Avoiding Spams And Scams
Scam artists have always been with us. Neanderthal families probably had visits from cave-to-cave salesmen hawking fire starters and forehead reduction kits. We modern humans have to deal with email spammers, unscrupulous Web hosts, and online fraud purveyors. Learn to recognize the signs of an online scam before you get caught by one.
http://www.netmechanic.com/news/vol5/beginner_no10.htm
NPR : Tips to Avoid Internet Identity Theft, E-Mail Scams
Criminals around the world are discovering tools that let them spy on hundreds of thousands of people over the Internet. And they're stealing credit card numbers, bank account passwords, and other sensitive information in much greater numbers. NPR's Chris Arnold reports.
http://www.npr.org/templates/story/story.php?storyId=3845410

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