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Woman fakes 133 police reports to erase millions in debts, Texas cops say. The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix ...
Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...
The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory bodies, including the Consumer ...
Imposter scams happen when a scammer impersonates someone else, like a government or bank employee, to steal a victim’s money or personal information, according to the Federal Trade Commission.
Credit card fraud. A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.
Scientific misconduct is the violation of the standard codes of scholarly conduct and ethical behavior in the publication of professional scientific research. It is violation of scientific integrity: violation of the scientific method and of research ethics in science, including in the design, conduct, and reporting of research.
Albert Gonzalez. Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [ 1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL ...
Criminal charge. Fraud. Criminal penalty. 2 years. Elliot Castro (born 1982) is a Scottish fraud prevention consultant and ex-fraudster from Glasgow who claims he swindled approximately $ 2.8 million through various financial crimes when he was a teenager. [ 1][ 2]