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| Mendota Heights PD Blotter: Phone Scammer Gets Sensitive Patch.com The resident knew it was phony and argued with the scammer, but then the scammer threatened to shoot him. A resident reported that her social security number was used to open cell phone accounts in Wisconsin and Illinois. The accounts were cancelled ... See all stories on this topic » | ||
| Feds Accuse AT&T of Using Nigerian Scammers for Profit Gizmodo The Justice Department is accusing AT&T of skimming a little off the top every time a Nigerian scammer uses a phone service designed for deaf people called IP Relay. Which is a lot. The practice apparently netted AT&T as much as $16 million. See all stories on this topic » | ||
| Drive through scammer sentenced to 8 years ABC Online A 29-year-old man has been sentenced to eight years jail for his involvement in a card skimming scheme, which fleeced millions of dollars from the bank accounts of thousands of West Australians. In 2009, Navaneeth Ponnambalam tampered with Eftpos ... See all stories on this topic » | ||
| FTC Helps Freeze Assets of California-Based Mortgage Relief Scammer National Mortgage Professional Magazine This is the FTC's first case against alleged scammers who pitch these kinds of lawsuits. The order also freezes the operation's assets and appoints a permanent receiver to run it while the FTC moves forward with the case. Among other things, the agency ... See all stories on this topic » | ||
| Fujitsu has phone fraudsters in its sights Register By Phil Muncaster • Get more from this author Boffins at Fujitsu and Japan's Nagoya university are claiming to have successfully developed technology designed to prevent phone scammers by recognising certain keywords and detecting changes in voice ... See all stories on this topic » | ||
| Jury Summons Requests New Tool For Scammers WBAL Baltimore If the victim says they never got a summons, the scammer asks them for their Social Security number and date of birth to verify the information and cancel the arrest warrant. The FBI and court officials nationwide are warning people to never give out ... See all stories on this topic » | ||
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| Scam threatens arrest, but worse, it has your personal info. KBOI-TV Jes Dimas recently received an email from a scammer threatening his arrest; however, it also contained all of his personal information. VANCOUVER, Wash. - Jes Dimas is pretty tech savvy and careful with his personal information, but the email he found ... See all stories on this topic » | ||
| Phone Scammer Claiming To Be A Cop In Brown County CBS Local MINNEAPOLIS (WCCO) – If you live in Brown County and get call from the sheriff's office asking for donations, don't give the caller any money or personal information: the call is a scam, according to police. The Brown County Sheriff's Office says the ... See all stories on this topic » | ||
| Suspected glam scammer Michael Manos back behind bars Dallas Morning News (subscription) (blog) When we checked in on suspected "glam scam" con artist Michael Manos last fall, he had embarked on a new venture as a Washington lobbyist. It was the latest and perhaps most audacious makeover by Manos, 48, a convicted kidnapper, jewelry thief and ... See all stories on this topic » |
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