Search results
Results from the WOW.Com Content Network
The 2004 investigation into the ShadowCrew forum also led to investigations of the online payment service E-gold that had been launched in 1996, one of the preferred money transfer systems of carders at the time. In December 2005 its owner Douglas Jackson's house and businesses were raided as a part of "Operation Goldwire".
Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. ... Mortgage scams: sender claiming to renegotiate your mortgage and asking for payments.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
John Ruffo (born November 26, 1954) is an American former business executive, white-collar criminal and confidence man, who in 1998 was convicted in a scheme to defraud many US and foreign banking institutions of over 350 million US dollars.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
New Payment Scam Targets Southern California Edison Customers ROSEMEAD, Calif.--(BUSINESS WIRE)-- Southern California Edison (SCE) is advising customers to be aware of a new telephone scam that is ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
For premium support please call: 800-290-4726 more ways to reach us