Posts Tagged ‘fraud’

Credit Card Fraud in Call Centre Exposed Via BBC Sting Operation in Delhi India

A criminal gang selling UK credit card details stolen from Indian call centers has been exposed by an undercover BBC News investigation. Reporters posing as fraudsters bought UK names, addresses and valid credit card details from a Delhi-based man after receiving a tip off. The seller later denied any wrongdoing and Symantec corporation, from whom three victims bought a product via a call center, called the incident “isolated”.

Swine Flu is it a fraud?

Why is our Government making such a fuss? Do they like us to live in fear? Is this virus a leak from a laboratory? You may laugh but viruses do escape. Are the drug companies out to make millions of pounds? Is there a darkside to this outbreak? Is it really a pandemic when you compare it to the 3 great influenza outbreaks of the 20th century? Are governments using this illness to divert our attention from the failings of themselves and the Illuminati. What are their motives in setting up health call centres, drug pickup points for an illness that appears to be the mildest flu on record. Why don’t they have this apparatus available every winter when 1000′s die every year

Dialing for Dollars: Telemarketing Fraud 1-2

Telemarketing fraud costs Americans millions of dollars each year. And when it comes to phony investment “opportunities,” older Americans are prime targets. This free, 15-minute video tells the story of such a scam and the lives that are ruined by criminals. The film provides tips on how to protect yourself from investment fraud and tells you what to do if you’ve been victimized. “Dialing for Dollars” is a High Noon video presented by the US Postal Inspection Service.

Huge fraud in T passes alleged

Huge fraud in T passes alleged
Authorities said yesterday that they had uncovered a massive scheme to print and sell thousands of unauthorized MBTA passes, the largest fare-evasion case in T history and one that has cost taxpayers millions of dollars over the past four years.

Read more on Boston Globe

Maas Global Solutions Turns to ThreatMetrix for Fraud Prevention on Its Paymentsite.com Gateway

Maas Global Solutions Turns to ThreatMetrix for Fraud Prevention on Its Paymentsite.com Gateway
LOS ALTOS, CA–(Marketwire – 03/17/11) – ThreatMetrix , the fastest growing provider of cloud-based fraud prevention solutions that do not require personally identifiable information (PII), today announced that Maas Global Solutions (MGS) , a leading technology and payment gateway company that provides transaction processing for financial and non-financial customers, has selected ThreatMetrix to …

Read more on Marketwire via Yahoo! Finance

Dialing for Dollars: Telemarketing Fraud 1-3

Telemarketing fraud costs Americans millions of dollars each year. And when it comes to phony investment “opportunities,” older Americans are prime targets. This free, 15-minute video tells the story of such a scam and the lives that are ruined by criminals. The film provides tips on how to protect yourself from investment fraud and tells you what to do if you’ve been victimized. “Dialing for Dollars” is a High Noon video presented by the US Postal Inspection Service.

Medicare Fraud: Investigators Turn to Seniors for Help

Medicare Fraud: Investigators Turn to Seniors for Help
The government turns to senior citizens themselves to ferret out a growing number of scams

Read more on Time Magazine