Zalman Goes Bankrupt Because of Fraud by Parent Company

Zalman Goes Bankrupt Because of Fraud by Parent Company

by Sebastian Pop, November 6th, 2014
Moneual really dropped the ball on this one
 

Man Pretends to Be Quadriplegic, Sometimes Even Comatose, for 2 Years

The man engineered the fraud to avoid being jailed for theft, was exposed when he was filmed walking around
by Laura Sinpetru, October 22nd, 2014
Identity Theft Discovered at Luxury Store Saks Fifth Avenue

Identity Theft Discovered at Luxury Store Saks Fifth Avenue

by Ionut Ilascu, October 7th, 2014
More than 20 customers of the luxury shop have been affected
 

Crooks Turn to Skype to Make Some Money

Scammers rely on social engineering to turn a profit
by Ionut Ilascu, September 26th, 2014
 

Fake Tax Refund Notification Tries to Steal Personal Info

Message claims to be from HM Revenue and Customs, hides phishing on German website
by Ionut Ilascu, August 30th, 2014
 
Want more? Browse: