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Word: scamming (lookup in dictionary) (lookup stats)
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Still, in the intricate mixture of public and private actors that is emerging in the Iran-contra scam, a Saudi connection is not at all farfetched. In 1981, when Saudi Arabia faced an uphill struggle to win congressional approval to buy five AWACS radar planes (ironically, for protection against any military threat from Iran), four U.S. officials worked hard to turn the tide. They were North, then a little-known aide at the NSC; Charles P. Tyson, another NSC staffer; Richard Secord, Deputy Assistant Secretary of Defense; and Robert Lilac, a Pentagon official who moved to the NSC, where...

Author: /time Magazine | Title: Pursuing the Money Connections | 1/26/2007 | See Source »

...funky return address. And it sent 11 of them. But Mumma might have stopped future messages by clicking on a highlighted link, something he refused to do because, he says, "that just gets you on more spam lists." Maybe so. It's clear, though, that unlike some Nigerian scam artist bent on fooling e-mail filters, the company didn't try to hide its identity...

Author: /time Magazine | Title: A Spammer's Revenge | 1/5/2007 | See Source »

...latest scam involves crooks' calling and identifying themselves as court officials, advising that they have a warrant for your arrest for failure to report for jury duty. You must confirm your identity and book a date to serve as a juror soon or be dragged in. "Just like that, folks get talked out of their Social Security number," says Jay Foley, executive director of the Identity Theft Resource Center, which counsels victims...

Author: /time Magazine | Title: Money: 'Tis the Season for ID Theft | 12/17/2006 | See Source »

...fell for an older phishing scam. After ignoring several official-looking requests from AOL for updated information, I finally responded when threatened with being disconnected in 24 hours. Pressed for time and unable to reach anyone at AOL, I went against my better judgment. The fraud began within minutes. "The number of ways bad guys can convince you to give them your financial information is limited only by their imagination," says Andrew Weinstein, an AOL spokesman, who says AOL blocks 7 million attempts...

Author: /time Magazine | Title: Money: 'Tis the Season for ID Theft | 12/17/2006 | See Source »

There are ways to cut the odds of being a victim. Never give in to urgent or threatening communications, as I did. (And the jury scam probably won't work if you do your civic duty.) For more tips, go to ftc.gov Some key precautions...

Author: /time Magazine | Title: Money: 'Tis the Season for ID Theft | 12/17/2006 | See Source »

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