13 June 2004  
 
 
Scam Report
13 June 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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  Royal Bank Warns of Scam in E-Mail   (Toronto Star)
  • Preying on battered confidence in the wake of a computer glitch that has affected thousands of Royal Bank of Canada accounts, someone is trying to scam personal banking information from Royal customers via the Internet.


  •   Man Gets Prison for Scam   (The [Delaware] News Journal)
  • A federal judge in Wilmington sentenced a Camden man to six months in prison and ordered him to repay three victims more than $50,000 he defrauded them of through the online auction site eBay.


  •   Old Phone Scam Surfaces Again   (The [Fergus Falls] Daily Journal)
  • When Deb Nelson got a collect call at 10:30 p.m. from the Otter Tail County Jail from someone saying only "it's me," she worried someone she knew was in trouble and trying to call her.


  •   Fundraising Scam Feeds Crack Habit?   (WPVI-TV, Philadelphia)
  • A Delaware County woman is behind bars, accused of scamming people out of donation money to feed a crack habit.


  •   York Man Almost Victim of Phone Scam   (WGAL-TV)
  • A York County man said he was nearly the victim of a telephone scam targeting his checking account.


  •   New Scam Targets Senior Citizens   (WGAL-TV)
  • A new mail scam has seniors' bank accounts in the crosshair. An 89-year-old Concord woman was about to send a $26 fee to claim $1.1 million, which Mississauga, Ontario-based International Transaction Services claimed she had won.


  •   Police Warn of Phone Scam   (Charlotte News Channel)
  • The Charlotte-Mecklenburg Police Department warned residents that someone posing as a representative of the police department has been trying to scam people out of money over the phone.


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