|
Stories tagged with: scam
Evading Website Scams and Issues
1 / 0
 
http://www.offshorelegal.org/offshore-banking/panama-offshor...
Ever seen an offshore banking website claim that they can help you keep your privacy by signing for you on your account? That may sound great right now, but do you even know what that means? This article will help clear up this little mess.
Join discussion...
Submitted by mcantanci
59 months, 2 weeks, 1 day, 21 hours agoTags: offshore, scam, issue, website, privacy, protection, convers
Bulgarian 'stole $350k' from Americans in eBay scam
29 / 6
http://www.theregister.com/2007/03/27/ebay_fraud_arrest/
A Bulgarian woman has been arrested and charged with participating in a scheme that used eBay to scam Americans out of at least $350,000. Her alleged fraud is similar to dozens of scams found on the auction site daily.
Mariyana Feliksova Lozanova, a.k.a. "Gentiane La France," a.k.a. "Naomi Elizabeth DeBont," was indicted for conspiracy to commit wire fraud and conspiracy to commit money laundering, according to a US Department of Justice press release. She was apprehended by law enforcement off
Join discussion...
| |
En Español