Credit Card Fraud Earns Tampa Man over Five Years of Jail Time

Credit Card Fraud Earns Tampa Man over Five Years of Jail Time

by Ionut Ilascu, November 6th, 2014
Crook used counterfeit cards to purchase gift cards
 

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
Fake Job Proposition Could Land You in a Money Laundering Scheme

Fake Job Proposition Could Land You in a Money Laundering Scheme

by Ionut Ilascu, October 7th, 2014
Banks trace the illegal funds to the victim of the scam
 

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
 
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