fraudster

World Cup is now a scam email

June 1, 2010 - 4:07am | Fraud | News
World Cup is now a scam email

Not only footballers are gearing up for this month's World Cup extravaganza in South Africa, fraudsters are also aiming at FIFA. 

Football governing body FIFA has already warned supporters to be wary over various forms of scams that are likely to crop up in the run-up to the start of the tournament, which kicks off in ten days time.


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70 eBay ‘sellers’ were arrested in Romania for scam

April 8, 2010 - 2:21pm | Law aspects | News
70 eBay ‘sellers’ were arrested in Romania for scam

70 cybercrooks were arrested by Romanian police this week on the allegations they used compromised eBay profiles to defraud buyers on the online auction.

After the cyber crooks obtained the login credentials of the legitimate users via phishing scam they used these trusted accounts to offer non-existent luxury goods. Buyers paid for the lots but never received these items.


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Police arrested 3 men that have hacked Heartland Payment Systems

February 16, 2009 - 4:48pm | News | Payment systems
Police arrested 3 men that have hacked Heartland Payment Systems

According to the recent press release issued by Leon County Sheriff's Office last week they have arrested three young people from Florida on suspicion of their connection to the recent breach of Heartland Payment Processor. All three young men, namely Tony Acreus, Jeremy Frazier and Timothy John were arrested on Fabruary 09, 2009 “after using stolen credit card numbers to make fraudulent purchases at local Wal-Mart stores” and were charged with processor breach. 


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APACS warns about the popularity of an old-style phone scams

January 30, 2009 - 4:55pm | Fraud | News
APACS warns about the popularity of an old-style phone scams

APACS, the UK payments association, has today advised about the recent rise in popularity of an old-style phone scam that involves fraudsters duping unsuspecting cardholders into revealing their card details by pretending to be from either their bank, card company or one of the international card schemes – Visa and MasterCard.


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