- Coin rolling scams
Coin-rolling related scams are a collection of scams involving rolls of coins that typically victimize bank s and large retail stores. ...
3 KB (516 words) - 1409, 13 June 2010
- Refund theft
Refund theft; also known as refund fraud or refund scam, is a type of crime , related to shoplifting , which involves returning goods to a ...
5 KB (835 words) - 1646, 22 August 2009
- Advance-fee fraud (redirect from 419 scam)
gain Among the variations on this type of scam , are the Nigerian Letter (also ... "fraud related crime-fighters" in Nigeria, the EFCC ...
80 KB (12,669 words) - 1719, 22 June 2010
- Canadian Jewellers Association
The CJA has warned consumers about scams related to gem sales. References External links http://www. canadianjewellers. com/ 43.65255 | N | ...
2 KB (331 words) - 1541, 31 May 2010
- Quatloos.com
The site contains examples of advanced fee scams, such as the 419 ... to learn about internet scams and related fraud Forbes selected it as one ...
2 KB (305 words) - 1726, 28 April 2010
- Derek Raymond
After undergoing interrogation by the Dutch police force in connection with an insurance scam related to the apparent theft of a ...
36 KB (5,975 words) - 1638, 31 May 2010
- Slavery reparations scam
Inheritance Tax Refund) is a tax fraud related to the concept of reparations for slavery . The scam claims that filers can receive $5,000 ...
4 KB (549 words) - 0940, 9 June 2010
- Victoria Strauss
org/beware/ Writer Beware website, which provides information and warnings on writing related schemes, scams, and pitfalls. For this work ...
2 KB (333 words) - 0157, 13 June 2010
- Internet vigilantism (section Scam baiting)
The term encompasses vigilantism against scams, crimes, and non-Internet related behavior. Some have suggested that the internet's lack of ...
22 KB (3,234 words) - 2343, 15 June 2010
- El Gordo de la Primitiva Lottery International Promotions Programmes
International Promotions Programmes is a lottery scam e-mail or letter , which ... Primitiva" and other terms related to legitimate lotteries. ...
3 KB (409 words) - 0702, 30 April 2010
- Scam baiting
Nigerian Advance Fee Scam (419 Scam) ... from victims/potential victims and 300-500 letter pieces of related correspondence per day about this scam. ...
4 KB (599 words) - 0229, 21 June 2010
- Traffic Power
In January of 2009 Traffic Power's CEO, Matt Marlon, was jailed on accusations of fraud related to a foreclosure "scam. References ...
2 KB (247 words) - 2345, 9 May 2010
- CCTV-2
Scams (Buyer Beware) Finance and consumer related game shows Generic schedule 700 AM ????, First Focus. 1150 AM ??????, Global ...
934 B (78 words) - 0829, 19 May 2010
- Springer Hoax
The Springer Hoax was a scam starting in the mid 19th century, often using a phony ... Wilmington's supposed debt was related to land ...
3 KB (419 words) - 0347, 23 April 2010
- Fodder Scam
The Fodder Scam (Devanagari ???? ??????, chara gho?ala) was a ... it filed additional cases related to fraud and criminal conspiracy based ...
43 KB (6,351 words) - 1628, 2 May 2010
- Firepower International
the 'Firepower Pill' and related products in reducing engine fuel ... perpetrated a large-scale confidence-trick or scam which remains under ...
23 KB (3,452 words) - 2245, 7 June 2010
- Gandhi Memorial International Foundation
to be related to Mahatma Gandhi However, an immediate descendant of Mahatma Gandhi, publicly stated that Yogesh K. Gandhi is a "scam ...
10 KB (1,345 words) - 0452, 6 May 2010
- Sabbatical (TV series)
Patrick also has some back-story involving a scam he pulled with Jack Driscoll (a now dead former coworker) and some related missing money. ...
5 KB (614 words) - 1156, 8 January 2010
- Ripoff
A ripoff is distinguished from a scam in that a scam involves ... In a related meaning, a ripoff is a blatant or unscrupulous copy or ...
1 KB (172 words) - 2022, 10 April 2010
- AStore (section Related Scams)
Related Scams No scams have been reported that involve Amazon directly. However, many scams exist which take advantage of people who do not ...
8 KB (1,293 words) - 1939, 28 May 2010
