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Tag: scam
AT&T to Pay $7.75M For Phone Bill Scam
2016-08-09 22:02:34| PC Magazine Cell Phones Product Guide
The carrier allowed scammers to charge $9 per month for a sham directory assistance service.
Fraudsters 'using the dead' in scam
2016-05-05 13:58:38| BBC News | Business | UK Edition
Fraudsters are impersonating homeowners who have recently died or solicitors in order to steal money in mortgage transactions.
Tags: dead
scam
fraudsters
Scam protection 'duty of businesses'
2016-05-04 01:53:33| BBC News | Business | UK Edition
Businesses should take more responsibility to ensure their customers do not become victims of scams, according to a consumer group.
Tags: protection
businesses
duty
scam
Account switch scam nets 5,000 victims
2016-04-21 01:26:17| BBC News | Business | UK Edition
More than 126 million was lost in the UK last year to a type of fraud where people are conned into making expected payments to a different bank account
Tags: account
switch
victims
nets
How Two Guys May Have Pulled Off the Biggest Recycling Scam in Canadian History
2016-03-21 14:17:00| Waste Age
Vice.com Alberta Reclaim and Recycle, an Edmonton-based company owned by Johnny Ha and Shawn Diep, are alleged to have swindled the province out of $769,778 CAD by bringing beverage containers in from Yukon territory in enormous amounts. read more
Tags: history
guys
canadian
biggest
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