16 April 2004  
 
 
Scam Report
16 April 2004

This page features a daily collection of links to articles about Internet scams (as well as some links to prominent scams of the non-cyber variety). Due to the ephemeral nature of this type of material, some of the links may expire within a few days of being posted here. Stories are chosen for inclusion here purely on the basis of their entertainment value; we make no claims about the reliability of information linked from this page.

All of the links included here are viewable at no charge, although some publications may require a free one-time registration to access their articles. Articles requiring registration to view are identified with asterisks (*).

    Click here to submit an item for inclusion in the Scam Report.


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  Bank Decides to Refund Money to Elderly Scam Victim   (WAVE-TV, Louisville)
  • A Louisville woman was scammed out of $800 after giving her personal information over the phone. She thought the caller was an employee from her bank, but it wasn't.


  •   New Scam Targets Checking Accounts   (KING5.com)
  • Imagine opening your checking account to find someone cashed a check you never wrote. It's a nationwide scam — and now some Western Washington residents are finding out that they are victims, too.


  •   U.S. Acts to End Web Site Tax Scam   (The Washington Post)
  • The government is asking a federal court to shut down what it charged is a wide-ranging system of tax fraud that has misled about 100,000 taxpayers into taking improper deductions and credits, and has cost the U.S. Treasury $324 million in tax revenue.


  •   Merchants Get Wise to Latest Scam   (Arizona Daily Star)
  • Merchants have found that simple skepticism may be the most effective weapon against the latest scam to defraud them of their merchandise.


  •   Warm Weather Often Brings Out Scam, Con Artists   (Niles Herald-Spectator)
  • As a season of warm weather arrives, so does the potential for scam artists, and Niles Police have issued an alert to residents to be aware.


  •   Cashpoint Fraudsters Raided My Account in Scam   (Evening Times)
  • A sales executive told how his bank account was raided in a hi-tech scam by cashpoint crooks in Glasgow.


  •   House Calls by Social Security? It's a Scam   (The Grand Rapids Press)
  • Officials at the local Social Security Administration office said they never heard of Jackie Evans. And, no, they do not make house calls.


  •   Sheriff’s Office Warns of Scam   (Claremore Daily Progress)
  • Salesman are going door to door of rural residences offering to blacktop driveways. Either the perpetrators ask for the money in advance and don't do the work or they do shoddy work and the property owner does not discover it until it's too late.


  •   Couple Charged in Internet Coupon Scam   (Associated Press)
  • State police say a Scottdale couple cheated coupon clippers across the country by selling tens of thousands of dollars' worth of counterfeit grocery coupons over the Internet.


  •   Scam Artist Preys on Elderly Residents in Chicago   (abc7chicago)
  • Police say a scam artist is preying on elderly victims on Chicago's South Side. A woman allegedly poses as a government worker and then uses that fake identity to steal people's money.


  •   Chips Down on Skimming Scam   (Australian IT)
  • Credit card skimming — the lifting of information from a cards' magnetic strip — will be outlawed as early as next month, with Justice Minister Chris Ellison planning to introduce new legislation ahead of the federal budget.


  •   Dozens Charged in Insurance Scam   (Newsday)
  • Doctors, lawyers, a dentist and a member of the Bonanno crime family were among36 individuals indicted in a medical insurance scam believed to have plundered $27 million over three years.
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