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+12 +1Millions missing in Chinese visa fraud racket
Teddy Junus – a wealthy north shore businessman who boasted of networking with Tony Abbott, Andrew Robb and Kevin Rudd – is accused of rorting the system for subclass 457 and 163 visas, taking between $15,000 and $310,000 from dozens of hopeful migrants, most of whom were left with nothing.
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+37 +2I Fell Victim to a $1,500 Used Camera Lens Scam on Amazon
I’ve been ordering used lenses for years and have never had a problem with any purchases. That is, until now. I recently ordered a $1,500 used camera lens
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+17 +1Wells Fargo Forced Unwanted Auto Insurance on Borrowers
More than 800,000 people who took out car loans from Wells Fargo were charged for auto insurance they did not need, and some of them are still paying for it, according to an internal report prepared for the bank’s executives.
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+36 +1‘Honey, you’ve been scammed,’ she was told. She lost her home of 30 years.
Barbara Barkley is 4 feet 10 inches tall. So she designed her home in Chesapeake, Va., just for herself, with all the counters and handles lowered. People told her the changes would make the house harder to sell, but she didn’t care. “I planned to live there until I died,” said Barkley, 68. Instead, she is renting a place from a relative in North Carolina. She lost her house and her savings to a group of California scam artists who stole $11 million from thousands of struggling homeowners looking for help with their mortgages.
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+35 +1Pennsylvania police, hunting for stolen laptops, say they stumbled on $40 million bitcoin scam
Law enforcement in Pennsylvania’s Bucks County likely didn’t think they were dealing with a dark Web criminal pro when Theodore Price’s name first popped on their radar. According to federal court documents, detectives from the Northampton Township Police Department north of Philadelphia began tracking the unemployed 30-year-old earlier this month after fielding a complaint from Price’s girlfriend’s parents about stolen laptops. But what started out as an alleged deadbeat boyfriend boosting valuables quickly accelerated into a wilder situation — and one with considerable more money involved.
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+21 +1QuantumMAN: World’s First Downloadable Medicine
Vaccines | Antimicrobials | Doctor | Veterinarian | Chronic Kidney Disease | Chiropractor | Massage | Weight Control | Food | Laxative | Allergy | Toxin Control | Sex | Bliss | Stress | Sleep | Pain
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+9 +1Wells Fargo Is Trying to Bury Another Massive Scandal
The bank became notorious last year for creating fake accounts on behalf of customers. Now it's trying to kill a class-action lawsuit over shady debit card fees. Wells Fargo became a poster child for corporations that abuse their own customers last year when it got fined for ginning up roughly 2 million (maybe even more) fake accounts to meet high sales goals. The bank has since tried to block customer lawsuits over that misconduct, using fine print buried in contracts known as the forced arbitration clauses, which force customers to go not before judges but a secretive non-judicial process to get relief.
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+24 +1The Brilliant Earth Diamond Scam Part 2
Due to the way Brilliant Earth handled the release of Part 1(deny, lie, and attack), I’ve decided to release a Part 2 to fill in some informational gaps.
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+34 +1"Microsoft" Scam Callers Arrested After Years of Terrorising the Technically Challenged
Those shameless scammers that cold-call people pretending to be from Microsoft and demanding money after walking users through supposed problems with their computers? They're going down, it seems, with four people arrested in the UK for enabling the rip-off.
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+29 +1NASA Calls Bullshit on Goop's $120 'Bio-Frequency Healing' Sticker Packs
There’s no shortage of things to be mad about in late capitalism. Pretty high on the list, though, is the Eat, Pray, Love brand of pseudoscience promoted by Gwyneth Paltrow’s Goop.
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+22 +1Revenge on a IRS Phone Scamming Company
Ever get a call from these annoying pricks? This should feed your appetite for revenge! We flood the scammers lines to prevent them from being able to scam any other people, AND we recorded it for your listening pleasure!
1 comments by geoleo -
+4 +1The Secretly Smart Reason Scam Emails Are Poorly Written
If you know what to look for, scam emails aren’t too difficult to spot. They’re usually written in broken English and may even mention the cliché of a Nigerian prince in need of money that’s so overused it’s become an internet-wide joke. The classic formula may feel like it’s run its course, but according to researchers, it’s even more effective now that more people recognize it.
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+17 +1CenturyLink Is Accused of Running a Wells Fargo-Like Scheme
A former CenturyLink Inc. employee claims she was fired for blowing the whistle on the telecommunications company's high-pressure sales culture that left customers paying millions of dollars for accounts they didn't request, according to a lawsuit filed this week in Arizona state superior court. The company's shares fell the most in six weeks on the news, while the shares of merger partner Level 3 Communications Inc. also dropped sharply.
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+16 +1Swiss banker admits paying millions in bribes to Fifa executive Julio Grondona
A former Swiss banker has admitted paying millions of dollars in bribes to Julio Grondona, a former senior executive at Fifa, chairman of football’s world governing body’s finance committee and president of the Argentinian football association.
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+10 +1'Scam baiters' get a kick out of conning the con artists
Every year tens of thousands of people are conned by online scammers, but it is not only the authorities taking action: a network of tech-savvy volunteers is also working to expose them. "We waste scammers' time, we waste their resources and we make them believe they are not as good as they think they are," Jill - not her real name - explains to the BBC's Victoria Derbyshire programme. She is part of a global network of so-called scam baiters, who spend their evenings trying to unearth online con artists by pretending to fall for their tricks.
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+31 +1Eric Trump's cancer charity event was billed by Trump for use of golf course
Eric Trump has in the past said that his charity does not pay the Trump organization for use of its golf courses for charity events.
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+18 +1Three Nigerians sentenced to 235 years in prison for online scamming
A court in Mississippi has sentenced three Nigerian men to 235 years in prison for running online scams that duped people out of tens of millions of dollars. Oladimeji Seun Ayelotan, 30, was sentenced to 95 years in prison today, with associates Rasaq Aderoju Raheem, 31, getting 115 years and Femi Alexander Mewase, 45, getting 25 years. A jury found all three guilty of mail fraud, wire fraud, identity theft, credit card fraud and theft of government property.
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Current Event+1 +1
IRS Employee Indicted for Stealing Taxpayers’ IDs and Filing Fraudulent Returns
A federal grand jury sitting in the Northern District of Georgia indicted an Internal Revenue Service (IRS) employee today for wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney John A. Horn for the Northern District of Georgia.
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+17 +1The naked truth
She was the perfect hero: a cancer survivor baring her double-mastectomy scars on a 1,000-mile walk to Washington. Until her own words got in the way.
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+25 +1Two major US technology firms 'tricked out of $100m'
A social media firm was among two companies targeted in an email phishing scam, officials say.
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