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SCAM Report - premier site for HYIP (High Yield Investment Programs) news.
The Best HYIP - High Yield Investment Programs Rating and Monitoring listing along with information, strategies and HYIP articles, news, advice on HYIP investments.
http://www.hyipexplorer.com/contact/scam_report/
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Internet Crime Complaint Center (IC3) - Alert: Greeting Card Scam
Internet Crime Complaint Center
http://www.ic3.gov/media/2007/070717-1.htm
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Intercontinental Bank Plc - Scam Alert
Intercontinental Bank Plc - Scam Alert
http://www.intercontinentalbankplc.com/scam.asp
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Australian Customs warns of email scam - Security - www.itnews.com.au
Thousands of applications updated every week. Stay up to date with daily IT news as it happens.
http://www.itnews.com.au/newsstory.aspx?CIaNID=57074
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419 Scam – Frequently asked Questions (FAQ
419 Scam – Frequently asked Questions (FAQ
http://www.joewein.net/419/419faq.htm
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JS Online: Beware of Nigeria scam on Web
JS Online: Beware of Nigeria scam on Web
http://www.jsonline.com/news/wauk/jan03/112138.asp
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Fake bank Web site scam reaches U.S. - Network World
Bank of America has warned its customers to be aware of a scam which attempts to get them to log on to a fake Web site which then captures their personal financial details.
http://www.networkworld.com/news/2003/0514fakebank.html
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Nigerian 419 Email & Money Scam News/Warning
Nigerian 419 Email & Money Scam News/Warning
http://www.nigeriamasterweb.com/419NewsFrmes.html
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The Ink Blog » Best Buy Scam
The Ink Blog » Best Buy Scam
http://www.pacificink.com/blog/2007/03/21/best-buy-scam/
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Nigerian e-mail scam
Nigerian e-mail scam
http://www.pagenumberone.co.uk/articles/scam.htm
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Scam emails: Barclays Personal Banking
Scam emails: Barclays Personal Banking
http://www.personal.barclays.co.uk/BRC1/jsp/brccontrol?task=articleFWgroup&value=9190&target=_self&site=pfs
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Nigerian Spam Scam Contest
Nigerian Spam Scam Contest
http://www.rantsinyourpants.com/spam_scam_contest.htm
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Advance Fee Fraud
Classified advertisements for loan opportunities do not guarantee the legitimacy of a company. Some companies claim they can guarantee you a loan even if you have a bad credit history or no credit-rating at all. They usually request an up-front fee of several hundred dollars.
http://www.rcmp-grc.gc.ca/scams/advance_fee_e.htm
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Graffiti Wall: Tourist Scam Alert
Planning tips to help maximize your time and money spent in Europe.
http://www.ricksteves.com/graffiti/graffiti11.html
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Rotary International: Newsroom: New e-mail scam targets Rotarians
Rotary International: Newsroom: New e-mail scam targets Rotarians
http://www.rotary.org/newsroom/announcements/070626_scam.html
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Royal Scam Band Information
Royal Scam Band Information
http://www.royalscam.com/band.htm
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Russian-Scam.org - Report a scam
Dedicated to protection against of Russian scammers from dating industry - list of reliable agencies, anti-scam manual, scam reports
http://www.russian-scam.org/report.htm
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EarthLink® Scamblocker
EarthLink® Scamblocker
http://www.scamblocker.com/spot.html
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South Carolina Association of Magicians 2008
South Carolina Association of Magicians 2008
http://www.scamcon.org/
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SCAM??? - Sport-Touring.Net
Scam???
http://www.sport-touring.net/forums/index.php?topic=6853.0
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Trust Scam Bulletin Board
Don't be ripped off by the con artists promoting phony trusts, read the Tax Prophet's Trust Scam Bulletin Board before throwing your money away.
http://www.taxprophet.com/hot/Trustscam.shtml
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Dld 67-17 - New Area Code 809 Phone Scam
Dld 67-17 - New Area Code 809 Phone Scam
http://www.thedigest.com/67/67-17.html
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TickerTech.com News - Full Story
TickerTech.com is a leading provider of financial information presentation solutions to Intranet and Internet sites. We've been providing our stock ticker, news ticker, and other products to satisfied customers since 1998. Ticker products include our stock ticker, news ticker, sports ticker, and other java ticker adaptations to suit your custom ticker needs. Formerly known as Java Ticker .com.
http://www.tickertech.com/cgi/?a=news&ticker=a&w=&story=200707200707251811PR_NEWS_USPR_____NYW133
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Análisis de un SCAM: La estafa del premio de la Lotería
VSAntivirus: Alertas diarias de virus, troyanos y hoaxes. Además las versiones de evaluación actualizadas de antivirus como Kaspersky (AVP), F-Prot, VirusScan, Norton, Sophos y otros, al alcance de un simple clic, sin tener que buscarlos por toda la red.
http://www.vsantivirus.com/scam-loteria.htm
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Web Hosting, Domain Name, Affiliate Marketing, Paypal Scams
Advise on how to avoid scams and stay safe in the web development world
http://www.webdevscams.com/
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Work At Home Success: Scam Alert
Avoid work at home scams
http://www.workathomesuccess.com/scamalert.htm
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YouTube - Ethanol Scam
Nick Hollis of the Agribusiness Council (Washington, DC) discusses the downsides of the ethanol bandwagon. A live interview from Fox News.
http://www.youtube.com/watch?v=NYxD9VIH4L8
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Consumer Guide To Preventing eBay Fraud, Escrow Fraud, Auto Fraud, Internet Fraud, Cashiers Check Fraud, and Nigerian Scams
CarBuyingTips.com's excellent guide to eBay Fraud, Cashiers Check Fraud, Auto Fraud, Internet Fraud, Nigerian Scams. Tips on how to spot fraudulent escrow companies, report the scammers, and prevent check fraud, auto fraud, and Nigerian Scams.
http://www.carbuyingtips.com/fraud.htm
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Internet Scams
Internet Scams including Auction Scams, Chain Letters, Nigerian Scams, and Pyramid Scams.
http://www.ccmostwanted.com/topics/sc/scams.htm
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A Real-Life Instance of Plagiarism Detection by SCAM
A Real-Life Instance of Plagiarism Detection by SCAM
http://infolab.stanford.edu/~shiva/SCAM/plag.html
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Ex-Microsoft worker gets 2 years for $13 million scam
Ex-Microsoft worker gets 2 years for $13 million scam
http://seattlepi.nwsource.com/business/218485_gregg02.html
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Lotto Scam
Lotto Scam
http://w3.rz-berlin.mpg.de/~wm/wm-lotto.html
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New Mexico Attorney General Gary King
New Mexico Attorney General Gary King
http://www.ago.state.nm.us/know/know_scamalerts.htm
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City Pages - The Adoption Scam
Reaching Arms International claimed to specialize in placing European orphans. But prospective parents say they've been left heartbroken.
http://www.citypages.com/databank/28/1381/article15458.asp
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Nigerian scam letters
Nigerian scam letters
http://www.fraudaid.com/ScamSpeak/Nigerian/nigerian_scam_letters.htm
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Index
Index
http://www.geocities.com/scamjunky/index.html
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Grumbletext, UK consumer complaints - post online and via SMS text message
Grumbletext, UK consumer complaints - post online and via SMS text message
http://www.grumbletext.co.uk/
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419 Scam Generator
419 Scam Generator
http://www.liloia.com/419/
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Shut-Up and Smile : Rebates in the US-A Legal and now patented scam
Via Ed Bott, there's a great entry by Adrian Kingsley-Hughes about how companies that offer rebates go out of their way to make it difficult to get your rebates. What's makes it even more interesting is the fact that one company has received a patent
http://www.mcwtech.com/CS/blogs/brianr/archive/2006/10/13/242.aspx
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El SCAM. Nuevo fraude informático
Artículo sobre el Scam. El “SCAM” que ya se está tomando, entre los españoles, a sus primeras victimas. Rogamos el lector preste atención sobre esta nueva figura del fraude, en la que participan estafadores -un alto porcentaje de ellos pertenecientes a la antigua Europa del Este- e intermediaros
http://www.microsoft.com/spain/empresas/asesoria/scam.mspx
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Nigerian Scam
Reviews on Nigerian Scam and the top business opportunities, marketing gurus, and money making programs
http://www.mytopreviews.com/nigerianscam.html
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Nigerian Email Scam - Nigeria 419 Fraud Revenge - Payback Spammers
Get revenge for the nigerian email scam fraud artists, follow the script and watch the fun.
http://www.netscientia.com/nigerian_email_scam.html
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Dld 77-21 - "satellite Phone" Scam Hits Internet
Dld 77-21 - "satellite Phone" Scam Hits Internet
http://www.thedigest.com/77/77-21.html
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The Scam Artist - A Cliff Hensley Flick
The Scam Artist - A Cliff Hensley Flick (c) 2003 Edgeworks Entertainment
http://www.thescamartist.com/news_text.html
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SGLI Scam
Serviceman's Group Life Insurance Scam
http://www.uscg.mil/Legal/la/topics/consumer_and_contract_matters/sgli_scamarticle.htm
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Veracity Credit Repair - Optimize and Improve Your Credit Score
Veracity Credit Repair offers America's leading credit optimization provider. We work with you and your mortgage officer to improve your credit and get you the home loan you need.
http://www.veracitycredit.com/faq_02_consumer_credit_report_repair_scams.html
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Spotting Internet scams
Description of the latest scams flooding inboxes across the Web
http://www.bankrate.com/brm/news/advice/20021025b.asp
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ConsumerAffairs.Com's Top 10 Scams of 2006
Top 10 Scams of 2006
http://www.consumeraffairs.com/news04/2006/12/top_ten_scams.html
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When Criminals Come Calling - Small Business - Scams - TTY
When Criminals Come Calling, Fraud and Theft Article - Smaller companies have become an increasingly attractive target for fraud. How you can avoid becoming a scam victim.
http://www.inc.com/articles/2007/03/scams.html
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Top 10 online scams - vnunet.com
It's a jungle out there, with fraudsters and con artists waiting to take you for a ride. Computeractive wises you up to some online scams.
http://www.vnunet.com/computeractive/features/2013873/top-online-scams
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