Authorities investigate alleged e-mail scam

Grok Headline matches for Authorities investigate alleged e-mail scam

Geauga County authorities uncover
internet scam

Geauga County authorities uncover
internet scam 06/20/2004 04:58 AM
Cleveland.com - Sat Jun 19, 11:26 pm GMT

Suit tests alleged online advertising
scam

Suit tests alleged online advertising
scam 04/06/2005 09:21 AM
Washingtontimes.com - Wed Apr 6, 12:00 pm GMT

Justice Department Sues To Halt Alleged
Internet Tax Scam

Justice Department Sues To Halt Alleged
Internet Tax Scam 09/10/2004 06:31 PM
United States Department of Justice Sep 10 2004 9:34PM GMT

Justice Department Sues To Shut Down
Alleged Multi-state Internet Tax Scam

Justice Department Sues To Shut Down
Alleged Multi-state Internet Tax Scam 05/04/2004 07:45 PM
U.S. Dept. of Justice May 4 2004 11:22PM GMT

Not guilty pleas in alleged mail fraud

Not guilty pleas in alleged mail fraud 08/19/2004 09:56 AM

EarthLink Sues Alleged E-Mail Spammers

EarthLink Sues Alleged E-Mail Spammers 02/18/2004 06:53 PM
AP via Newsday Feb 18 2004 11:11PM GMT

Microsoft e-mail an old scam

Microsoft e-mail an old scam 04/27/2004 03:58 PM
SiliconValley.com Apr 27 2004 8:09PM GMT

IRS warns of e-mail scam

IRS warns of e-mail scam 04/30/2004 09:57 PM

Paypal e-mail scam going around

Paypal e-mail scam going around 12/29/2003 02:24 AM
Appears there is another Paypal e-mail scam going around. Always and I mean always load your browser yourself not thru...

FDIC warns of e-mail scam

FDIC warns of e-mail scam 01/26/2004 05:15 PM
The e-mail, which purports to be from the FDIC, tries to trick consumers into releasing their personal information, including about their bank accounts.

AOL worker held over e-mail scam

AOL worker held over e-mail scam 06/23/2004 11:51 PM
A former AOL employee is charged with selling 90 million e-mail addresses to firms which generate spam.

DiscoverCard users hit with e-mail scam

DiscoverCard users hit with e-mail scam 03/14/2003 06:18 PM
The scam, which tries to trick users into revealing their personal information, is a new take on an old scheme, according to one security expert.

ASIC warns of new e-mail scam

ASIC warns of new e-mail scam 06/03/2004 12:07 PM
ZDNet Australia Jun 3 2004 4:09PM GMT

New Zealand bank suffers e-mail scam

New Zealand bank suffers e-mail scam 11/05/2003 08:39 AM
Computer Weekly Nov 5 2003 7:51AM ET

E-mail scam targets police chief

E-mail scam targets police chief 08/13/2004 03:48 AM
Wiltshire Police warns about 'phishing' after its fraud squad chief was targeted.

Man Arrested in Australia Over Nigerian
E-mail Scam

Man Arrested in Australia Over Nigerian
E-mail Scam 10/30/2003 08:15 PM

Debunking the E-Mail Virus Sending Scam

Debunking the E-Mail Virus Sending Scam 04/15/2004 02:31 AM
San Jose Mercury News Apr 15 2004 6:38AM GMT

Debunking the E-Mail Virus Sending Scam
(AP)

Debunking the E-Mail Virus Sending Scam
(AP) 04/14/2004 02:24 PM
AP - Q. Why do I keep getting e-mails telling me I've been sending e-mail viruses to other people — usually folks I've never even heard of — although I know my computer isn't infected?

FDIC warns about e-mail 'phishing' scam

FDIC warns about e-mail 'phishing' scam 09/24/2004 08:12 PM
CNET News.com Sep 24 2004 11:57PM GMT

Citibank e-mail scam making the rounds!

Citibank e-mail scam making the rounds! 01/16/2004 10:58 AM
Seems we are getting one of these scam messages about twice a month. Yesterday I received one of the Citibank...

E-mail scam taps antiterrorist push,
says FDIC

E-mail scam taps antiterrorist push,
says FDIC 01/23/2004 07:36 PM
ZDNet Jan 23 2004 11:39PM GMT

Nigerian' e-mail scam netted millions:
prosecutors

Nigerian' e-mail scam netted millions:
prosecutors 10/31/2003 09:27 AM
globetechnology.com Oct 31 2003 8:36AM ET

Growing e-mail scam aims to dupe
Internet users

Growing e-mail scam aims to dupe
Internet users 06/20/2004 04:58 AM
Sun-sentinel.com - Sun Jun 20, 05:01 am GMT

Royal Bank warns customers not to fall
for e-mail scam

Royal Bank warns customers not to fall
for e-mail scam 06/10/2004 11:30 AM
National Post Jun 10 2004 4:22PM GMT

Website promising "do not e-mail
registry" is spam scam: US agency (AFP)

Website promising "do not e-mail
registry" is spam scam: US agency (AFP) 02/12/2004 07:27 PM
AFP - A website promoting a purported registry to stop unsolicited e-mail, or spam, is in fact a sham that probably harvests e-mail address for more spam, US regulators said.

E-mail scam directs users to bogus
Windows update (SiliconValley.com)

E-mail scam directs users to bogus
Windows update (SiliconValley.com) 04/09/2005 09:45 AM
SiliconValley.com - An e-mail scam making its way around the Internet purports to be a message from Microsoft warning users of the Windows operating system that they need to download a security update -- only to leave their PC infected.

E-mail scam taps antiterrorist push,
says FDIC | CNET News.com

E-mail scam taps antiterrorist push,
says FDIC | CNET News.com 01/25/2004 04:10 PM
The very best of scams .. Ingenious Email Scam .. CNET News .. reports

news.com.com/2100-7349_3-5146716.html?tag=nefd_top
track this site | 5 links

E-Mail Spammers Target Share Tips in
Latest Scam (Reuters)

E-Mail Spammers Target Share Tips in
Latest Scam (Reuters) 04/20/2004 01:46 AM
Reuters - Pumping up highly volatile share prices in small companies with a barrage of bullish e-mails is the latest get-rich-quick scam deployed by e-mail spammers.

Citibank warns of scam e-mail messages
designed to hack into computers

Citibank warns of scam e-mail messages
designed to hack into computers 05/14/2004 01:49 AM
Khaleej Times May 14 2004 6:03AM GMT

Local authorities to fail e-government
target, say Local Authorities

Local authorities to fail e-government
target, say Local Authorities 11/14/2003 11:23 AM
Netimperative Nov 14 2003 10:33AM ET

Scam Busters Just As Bad As Scam
Victims?

Scam Busters Just As Bad As Scam
Victims? 01/19/2004 05:05 AM
An odd article out of South Africa complaining that scam busters are just as bad as scam victims - in that they act in just as predictable a manner. Of course, the scam busters aren't the folks losing money to the scammers, and, in fact, they often are doing a good job to spread news of a scam to protect potential victims. So, I'm a bit confused as to what's so upsetting about people taking it upon themselves to tell others about a scam. Certainly, there are some things that don't deserve to be publicized, but are, due to the intensity of the efforts against them. However, scams are something that clearly should be publicized to limit the negative impact. It seems that the real complaint of the writer isn't so much scam busters, but "fad" busters who complain about people getting hooked on the latest fad. However, fads and scams are two very different things.

Investigate and interrogate in new CSI
PC game

Investigate and interrogate in new CSI
PC game 04/28/2004 11:51 AM
National Post Apr 28 2004 3:34PM GMT

MPs investigate computer crime law

MPs investigate computer crime law 04/29/2004 06:33 AM
PC Magazine UK Apr 29 2004 10:46AM GMT

UK to investigate e-government by
digital TV

UK to investigate e-government by
digital TV 12/15/2003 09:24 AM
Computer Buyer Dec 15 2003 8:21AM ET

A call to investigate war outsourcing

A call to investigate war outsourcing 04/30/2004 05:50 PM

Scam Within A Scam Warning

Scam Within A Scam Warning 12/22/2003 07:43 PM
There have been a ton of warnings about so-called "phishing" spam scams - where a very realistic email from a well-known financial firm asks you to confirm the details of your account. Of course, the email isn't real and the scammers just want your account details. They go through all sorts of tricks to hide the fact that the email isn't real, but the latest such phishing scam uses a bit of social engineering. It warns people about such scams, and then says they need to fill out new information to avoid being taken by such a scam. It seems the scammers are trying to get increasingly clever, and it's an interesting social engineering trick to try to get people to let down their guard by first warning them about a scam - and then scamming them anyway.

U.S. to Investigate Iraqi Inmate's Death
(AP)

U.S. to Investigate Iraqi Inmate's Death
(AP) 05/20/2004 10:08 AM
AP - The Justice Department is investigating the death of an Abu Ghraib prison detainee whose body, packed in ice, is documented in photos that also show two American soldiers posing nearby with thumbs up, a U.S. official said Thursday.

Police Investigate Sex Play (Reuters)

Police Investigate Sex Play (Reuters) 08/20/2004 08:07 AM
Reuters - German police are investigating a Spanish theater troupe under obscenity laws after displays of graphic sex and bestiality in a controversial play called "XXX," authorities said on Friday.

Italians Investigate Occult Killings
(AP)

Italians Investigate Occult Killings
(AP) 06/09/2004 05:51 AM
AP - A 19-year-old girl is stabbed to death — allegedly by a group of young Satanists who thought she personified the Virgin Mary. Her 16-year-old companion, no longer considered a reliable sect member, is killed and buried alongside her.
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Authorities investigate alleged e-mail scam

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