Tags » Fraud

Calling it what it is: Standard Chartered Bank phishing email

HKMA used to call these “fraudulent” – glad to see they're getting in step with the lingua franca:

Press Releases

Phishing e-mail related to Standard Chartered Bank (Hong Kong) Limited…

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Mark Peters & Stanley Henry engaged in land fraud @ Amelia's Ward

Online Crime report
NEW Hotel In Linden A former surveyor in linden and an overseas based Guyanese are teaming up to fraud the government and locals of their land at Amelia’s Ward. 128 more words


Cash for vows

Cash for vows: Two arrested in connection with Sham Marriages in Limerick. A look into the underside of dubious arranged marriages:
Two people were arrested in Limerick this week as gardaí carried out raids into suspected Sham Marriages. 363 more words



My Dearest,

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. 525 more words


Witnesses recall pillowcase full of cash in trial of former priest Couture

The pillowcase that the priest occasionally carried off to his room stood out because it was tie-dyed pink and purple, but also because it was full of cash. 519 more words

Local News

Draper police nab suspect who stole mail from hundreds of people in Salt Lake County

DRAPER, Utah – For the past week and a half, Draper Police have stepped up surveillance in neighborhoods, looking for the person who has been grabbing mail out of mailboxes and taking off. 313 more words