| (Published: Sat, 14 Apr 2007 09:06:51 -0500) |
| Less Than 1% Of Identity Thieves Are Prosecuted… What Are The Chances Of Beating A Ring Of Scammers? |
| As Brian Hansen demonstrated with one of the “tracked” cards, the card was gone in seconds and major purchases were being made all over the world within minutes. Cards became maxed out quickly. Billing cycles being what they are, by the time a cardholder’s statement rolls in it&rsq |
| Author: Dale Rogers |
| Directory: Fraud |
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| (Published: Wed, 04 Apr 2007 09:26:13 -0500) |
| Willie Sutton Is Now Back Not As A Bank Robber But As A Modern Day Identity Thief |
| Several times, using his skill of disguise, dressed in a prison guards uniform utilized two ladders carried across the yard and when a spot light hit him he yelled out, “It’s ok” and continued his escape without incident. Later, Sutton attributed the famous quote of “That&rs |
| Author: Dale Rogers |
| Directory: Fraud |
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| (Published: Fri, 19 Jan 2007 13:54:27 -0600) |
| The Mark Is Selected…The Fix Is In…Sting Underway |
| Trevor showed up at an open house party held by a local Realtor, Mary, for a new homebuyer. Several neighbors had dropped in for the welcoming event. A friend of the Title Company who had closed the loan for the new homeowner had invited Trevor to the gathering, as he was new in town and had stopped |
| Author: Dale Rogers |
| Directory: Fraud |
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| (Published: Sun, 01 Oct 2006 02:06:15 -0500) |
| How to Avoid Internet Auction Fraud |
| In the earlier days of Internet auctions you were much more likely to be conned than you are today. Figures from the National Fraud Information Center for the year 2000 stated that 78% of Internet fraud that year took place on online auction sites. |
| Author: Elliott Dawson |
| Directory: Fraud |
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