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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.

Tags: phone pay bill att

 

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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