Crooks need help from real banks to rip you off.
Let’s say a crooked telemarketer somehow tricks you into revealing your credit card information over the phone. Continue reading “How banks help scammers steal your money”
Tag: scammers
The scammers who made money by scaring you
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or we will haunt you forever
From a Wired article:
Before they built an international underworld empire before they weaseled their way onto millions of computers, before their online enterprise was bringing in hundreds of millions of dollars a year, before they were fugitives wanted by Interpol Sam Jain, now 41, and Daniel Sundin, 33, were just a couple of garden-variety Internet hustlers… Continue reading “The scammers who made money by scaring you”
The eBay scammers who stole seven hundred million dollars
Jorge Carlos? – NOCelso Ferreira? – NOJoao Santos? – NOLourival Philipps? – NOPrime Hill Inc? – NOPrimo Hill Inc? – NONilton Rossoni? – NO, he’s the fatherNilton Joel Rossoni? – YES, this is the son
Continue reading “The eBay scammers who stole seven hundred million dollars”
How scammers steal from your ATM card
Criminal ATM network
Continue reading “How scammers steal from your ATM card”