fraudulent scheme

70 eBay ‘sellers’ were arrested in Romania for scam

April 8, 2010 - 2:21pm | Law aspects | News

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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Court indicts dealers for a scam that cost $22 million to T-Mobile and AT&T

August 20, 2009 - 11:31am | Articles | Fraud

A Brooklyn court indicted 8 persons for running a fraudulent scheme that involved such dealers as Got Wireless and KP Wireless who used customer details to order handsets. The court documents say that the two of the defendants who ran cellular dealerships in New York and Florida, picked up customer details from the network's databases, then used the details to impersonate those customers and order additional handsets, as well as making insurance claims for broken handsets.

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