scam

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Top US Execs Victimized by Devious Phishing Scam

Virus, disguised as subpoena, thought to come from Singapore or China

(Newser) - American executives are the latest targets of an incognito email virus that comes packaged as an authentic-looking subpoena demanding the corporate heads appear before a California grand jury. There have been several victims of the attack, the New York Times reports, which is thought to originated in Singapore or China—...

Cops Nab 9 for Selling Forged Bowl Tickets

Police uncover 50 fake passes, dope, and more than $6K in cash

(Newser) - Cops in Scottsdale, Ariz. nabbed nine people today for selling forged Super Bowl tickets, the AP reports. Police cottoned onto the scam when a Massachusetts couple reported doling out $2,500 for the fake passes. Cops tracked suspects to a Motel 6, where they found dozens of forged tickets, marijuana,...

NH Operative Fingers GOP Brass in 2002 Phone Scam

Author claims he's goat in 'old-school cover-up'

(Newser) - A political operative jailed in a scheme to jam Democratic phones during 2002's Senate race in New Hampshire claims the scandal originated in the upper reaches of the Republican Party, McClatchy Newspapers report. Allen Raymond’s book, How to Rig an Election, accuses the party of an “old-school cover-up,...

Fla. Woman Gets Opposite of Cold Feet
Fla. Woman Gets Opposite of Cold Feet
Dec 17, 2007 12:01 PM CST

Fla. Woman Gets Opposite of Cold Feet

Ten-time bride catches bouquet of legal trouble for immigration scam

(Newser) - A south Florida woman who married at least 10 men between 2002 and 2006 has been charged with bigamy, the Miami Herald reports. Eunice Lopez, a Cuban immigrant and legal US resident, likely tied the knot(s) for money, officials say—none of her "husbands" had legal status. She's also...

Former Clinton Backer Charged in $60M Scam

Also indicted on election law crimes; could get 20 years

(Newser) - Shadowy fundraiser Norman Hsu was charged in New York today with running a $60 million "Ponzi" scam, Bloomberg reports. A grand jury also indicted him for mail fraud, wire fraud, and breaking election laws; he could get 20 years on some counts. In the "Ponzi" scheme, the former...

Don't Take the Bait on Phishing Scams
Don't Take
the Bait on
Phishing Scams
Nov 18, 2007 12:53 PM CST

Don't Take the Bait on Phishing Scams

MarketWatch 's tips for avoiding the lure of fraud e-mails

(Newser) - We've all learned to avoid the obvious e-mail scams—but sometimes it's just hard to tell.  MarketWatch gives you some tips from separating the chaff from the wheat:
  1. Know what a phishing scam is: an attempt to con you into supplying ID info, account numbers, names, passwords and so
...

NJ Spammer Draws 2 Years in Slammer

His email scam targeted 1.2M AOL subscribers

(Newser) - Todd Moeller, the 28-year-old New Jersey man who sent spam e-mails to 1.27 million America Online accounts, was sentenced yesterday in federal court to 27 months in prison. Moeller and a friend were nabbed after making a deal with a government informant to send the emails in August 2005;...

10 Gourmet Restaurant Swindles
10 Gourmet Restaurant Swindles
Aug 22, 2007 9:51 AM CDT

10 Gourmet Restaurant Swindles

As eateries cut costs, watch out for cheap shortcuts

(Newser) - As the price of food goes up, what cost-cutting measures at restaurants might end up on your plate? The Independent lists 10 shortcuts, swindles and downright lies you should be wary of.
  1. Lookalike fish species
  2. Supermarket-bought salads
  3. Instant powdered eggs and potatoes

Fake Experts Fool Seniors
Fake Experts
Fool Seniors
Jul 8, 2007 9:27 AM CDT

Fake Experts Fool Seniors

Elderly cheated by 'certified' advisers whose shady offerings make millions

(Newser) - Elderly Americans are being duped out of millions by financial advisers with trumped-up credentials, the New York Times reports. Over 39,000 "certified senior advisers" have been rubber stamped by pay-for-service courses in the last decade, and they're selling popular—but unnecessary—financial products to the elderly.

Nigerian Scams Hit Purebred Puppy Market

Dog-lovers fall prey to appeals to adopt or buy fake pooches

(Newser) - Nigerian scammers have a new ploy—this time giving away "free" purebred puppies that are worth upwards of $3,000, the LA Times reports. Racketeers advertise the pups using websites, MySpace postings, and even print ads, asking pet lovers to rescue the dogs or offering to sell them at...

Baiters Turn Tables On Scammers
Baiters Turn Tables On
Scammers
May 2, 2007 10:39 AM CDT

Baiters Turn Tables On Scammers

Ron Rosenbaum reports on vigilantes patrolling the "scamosphere"

(Newser) - Revenge is a dish best served electronically, Ron Rosenbaum reports in an Atlantic expose on scam-baiting. A community of e-vigilantes has developed elaborate schemes to thwart the ruses of fake Nigerian princes with equally creative faux dupes. Scammers are punished by coaxing them into laborious and embarrassing tasks, like holding...

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