27 April 2004  
 
 
Scam Report
27 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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  Cops Issue Scam; Cheques Intercepted Alert   (The Mississauga News)
  • Organized crime groups in Mississauga are targeting residents and big businesses in what Peel Regional Police are calling a "lucrative cheque-washing scam."


  •   CAUTION: Beware of Scam Artists   (The Dunn County News)
  • When his phone rang at 10 a.m. one day, a 79-year-old man was thrilled to hear the voice at the other end congratulating him on being the lucky winner of $3 million in the Publisher's Clearing House Sweepstakes. Sound too good to be true? It was.


  •   Internet Scam Targets Those Selling Merchandise Online   (WAVY-TV)
  • A warning for anyone who's selling something online. There's a new twist to an old scam — and you may be the next victim.


  •   Map Scam Leads to Dead Ends   ([Fort Worth] Star-Telegram)
  • A man posing as an undercover narcotics officer has hit some roadblocks while trying to scam clerks into giving him cash refunds for map books


  •   Bridal Shop Owner Sniffs Out Scam   (NBC5.com)
  • On the surface, it seemed like a big sale for a Crystal Lake bridal shop. But beyond the order for satin and beaded gowns lurked what appears to be a con linked to Nigeria, a country that has seen the scam-spotlight before.


  •   Utah Man Sentenced in Fiesta Bowl Ticket Scam   (Associated Press)
  • A former ticket broker was sentenced to prison for scamming people out of tickets to Ohio State's national championship victory over Miami in the Fiesta Bowl on Jan. 3, 2003.


  •   Investigation Leads to Convictions in Business Directory Scam   (CNW Telbec)
  • A Competition Bureau investigation has led to a jury in Toronto convicting four individuals after a five-week trial for their involvement in the Yellow Business Directory.com scam.


  •   Prison Waived for Scam Convict   (The Washington Times)
  • A Las Vegas man was sentenced to five years' probation for helping operate a telemarketing scam that defrauded a D.C. widow of $275,000.


  •   Two Plead Guilty in Remodeling Scam   (Pittsburgh Tribune-Review)
  • The owners of two home improvement businesses admitted to defrauding banks and other lenders out of more than $1 million.
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