Stories about: fraud  

Sure Touch tricked consumers into paying close to $1 million (770,000 EUR)

The AFP arrested two additional suspects at their home in Ryde

Over 3.5 million tricked customers will be refunded

They concealed losses in financial statements in 2007 and 2008

They caused losses of over $4 million (3.2 million EUR)

The FTC disrupted another credit card scheme that preyed on financially strapped consumers

The fraudsters tried to steal $65 million (52 million EUR)

High rollers are always a tempting target for fraudsters

Authorities warn that even large banks can become the victims of such operations

Dr. Jean McGowan tries to lure users into a malicious scheme

The suspects utilized Green Dot cards to purchase consumer goods

Subway hackers plead guilty and accept 7-year, respectively 21-month prison sentences

A perfect example is a site that stores the details of 75 million US citizens

The suspect faces between 2 and 32 years in prison

The con artists tricked elderly citizens into handing over their credit cards

One of them sold the information of newborn babies for the price of $4,723 (€3,765)

Scambook teaches you how to settle a dispute with your bank