More Tiny ATM Skimmers That Will Haunt Your Wallet’s Nightmares

More Tiny ATM Skimmers That Will Haunt Your Wallet’s Nightmares

Would you notice a tiny ATM skimmer that hides just inside the card slot and slurps up your personal data? The European ATM Security Team, a not-for-profit organization that tracks ATM-related crime in different parts of the European Union, recently showed off some new and nearly invisible skimmers that they harvested in an unnamed country. It’s like a horror movie for your bank account. [More]

(David Guija Alcaraz)

T-Mobile: We Shouldn’t Be Sued Over Bill-Cramming Because We’re Not Doing It Anymore & We’re Super-Sorry

Earlier this afternoon, the Federal Trade Commission filed a complaint against T-Mobile, alleging the wireless carrier made hundreds of millions of dollars off of bogus premium text-messaging charges “crammed” onto customers’ bills. The response from T-Mobile CEO John Legere isn’t exactly what you would describe as contrite. [More]

This sample provided by the FTC demonstrates how T-Mobile allegedly hid these charges from consumers.

T-Mobile Accused Of Making A Ton Of Cash From Bogus Charges On Phone Bills

T-Mobile, a company that has tried to position itself as being consumer-friendly, has been accused by federal regulators of being anything but friendly. The self-described “Un-carrier” has been accused in federal court of making hundreds of millions of dollars off of so-called “premium” text-messaging subscriptions that were often never requested by subscribers. [More]

"Why are you calling me about Uncle Caranthir's overdue payday loan?" (Photo: Zoomar)

Debt Collection Scammers Calling Victims’ Family & Co-Workers To Squeeze Money From People

A debt collection scam operates on two principles: That lots of us have debt, and that the con artist is good enough at his art to trick some of us into believing we have to pay immediately. But some scammers are bringing outside parties into their grift, contacting victims’ families and co-workers in the hopes that this will result in pressure to pay up on the bogus debt. [More]

The scary Delta lady does not approve of smoking or mail fraud. (photo: Bill Binns)

Former Delta Employee Accused Of Approving $22 Million In Fake Invoices

If you’ve ever worked at a large, profitable company that spends billions of dollars a year, you’ve probably thought about how easily one (but certainly not you!) could sneak fake charges through the system without anyone even noticing. And for nearly 10 years, an employee at Northwest (and then Delta) managed to make that daydream a reality, allegedly siphoning off $22 million through bogus invoices. [More]

900 Stolen Cellphones = $270K Profit + 27 Months Behind Bars For Verizon Employee

900 Stolen Cellphones = $270K Profit + 27 Months Behind Bars For Verizon Employee

I’ll admit that when I worked at Dairy Queen in high school, I might have helped myself to the occasional Blizzard or Hot Fudge Brownie Delight, but I wasn’t stockpiling these soft-serve desserts and selling them for a profit. Alas, I lacked the entrepreneurial spirit of the Verizon Wireless employee who saw the potential for big bucks in pilfered hardware. [More]

Companies Settle Charges For Allegedly Scamming Millions With Work-From-Home Schemes

Companies Settle Charges For Allegedly Scamming Millions With Work-From-Home Schemes

If many work-from-home opportunities seem too good to be true, that’s because they probably are. And the Federal Trade Commission put an end to two companies that allegedly scammed millions of dollars from consumers by promising substantial income through home-based businesses. [More]

John Oliver To Dr. Oz: Are You A Doctor Or An Old-West Traveling Salesman?

John Oliver To Dr. Oz: Are You A Doctor Or An Old-West Traveling Salesman?

As many of you recall, TV’s Dr. Oz took a spanking last week before a Senate subcommittee that questioned his use of terms like “miracle” and “magic” in the description of unproven weight-loss products and treatments. And on HBO’s Last Week Tonight, host John Oliver suggested a better line of work for the pill-pushing physician, along with a more accurate title for his much-watched talk show. [More]

Don’t Cash Checks From Lotteries That You Never Entered

Don’t Cash Checks From Lotteries That You Never Entered

You’ve probably heard this message before, but in our opinion, consumers can’t really hear it too many times. If you receive a mysterious check in the mail, don’t cash it until you determine that its origins are legit. If you hear that you’ve won a lottery that you never entered, you probably never entered it. When you win the real lottery, you don’t need to pay processing fees to get your money. [More]

Dr. Oz: I Thought I Could Call Diet Drugs “Miracles” Because I Wasn’t Actually Selling Them

Dr. Oz: I Thought I Could Call Diet Drugs “Miracles” Because I Wasn’t Actually Selling Them

Oprah’s favorite alternative medicine mouthpiece Dr. Oz got little love during Tuesday’s Senate subcommittee hearing on the misleading marketing of diet products, with the TV personality admitting that his use of terms like “miracle” for unproven treatments had provided fodder to scammers out to make a quick buck off people desperate to shed pounds. Last night, the Doc went on Facebook to give his fans his perspective on the issue. [More]

Threatening To Blow Up Store With 3 Hydrogen Bombs Is A Tip-Off You Might Be Bluffing

Threatening To Blow Up Store With 3 Hydrogen Bombs Is A Tip-Off You Might Be Bluffing

We’ve told you before about the increasing number of morons who attempt to hold up retail stores by threatening to blow the place up if their demands for a few hundred dollars in prepaid debit cards isn’t met. It’s already a dubious ultimatum that is just asking to be called out as bogus, so escalating it by, I dunno, saying you have multiple hydrogen bombs at the ready, isn’t going to help make your case. [More]

Dr. Oz Grilled By Senator Over “Miracle” Weight-Loss Claims

Dr. Oz Grilled By Senator Over “Miracle” Weight-Loss Claims

Since he started appearing on pal Oprah Winfrey’s show a decade ago, and especially since he launched his own inexplicably popular daytime talk show in 2009, Dr. Mehmet Oz has had a history of being a bit overly enthusiastic about some of the alternative and nontraditional treatments he’s highlighted, resulting in countless scammers cashing in on the questionable weight-loss treatments he’s described as “miracles,” like the green coffee extract that is the subject of an ongoing federal action. This morning, Dr. Oz is appearing before a Senate subcommittee and admitting that his “cheerleading” for products that he admits are just “crutches” has caused trouble for himself and for the Federal Trade Commission. [More]

People Still Falling For Fake IRS Phone Demand Scam

People Still Falling For Fake IRS Phone Demand Scam

Remember the scam that we kept hearing about during tax season, where victims received a phone call from a person pretending to represent the Internal Revenue Service who demanded immediate payment on a prepaid debit card? People just keep on falling for it. Yes, even now that most people have turned in their tax returns. [More]

(brettneilson)

Feds: Strippers Drugged Rich Men, Scammed Them Out Of At Least $200K At Clubs

A few months back we heard about a doctor who claimed he’d been drugged and scammed out of a chunk of money at strip clubs, and we’ll admit — we were skeptical at the time. But federal officials say rich men have been targeted by a group of New York City strippers, claiming that the women went around drugging men to get them to spend big at strip clubs. [More]

Homeowners Out $15,500 When Sketchy Bomb Shelter Seller Fails To Deliver

Homeowners Out $15,500 When Sketchy Bomb Shelter Seller Fails To Deliver

A company may have ads on TV and a website with lots of nice pictures, but that doesn’t mean it’s not a scam. Just ask the homeowners who have paid $15,500 to a bomb shelter company but have no bomb shelter to show for it, and who found out too late that the owner of the company has multiple previous complaints and judgments filed against him. [More]

This Is One Of The Scammiest Payday Loans We’ve Ever Seen

This Is One Of The Scammiest Payday Loans We’ve Ever Seen

Many payday loans have confusing terms and questionable fees that end up costing the borrower a lot more than they’d planned on when they took out the short-term loan. But it’s mind-boggling how one predatory lender managed to squeeze money from borrowers through an automatic opt-in renewal program that turns a $300 loan into $975 worth of payments in only a few months. [More]

Feds Say Bogus Debt-Relief Operation Just Left Consumers Deeper In Debt

Feds Say Bogus Debt-Relief Operation Just Left Consumers Deeper In Debt

Being elbows-deep in debt is a scary thing, so when a service tells you that you can “become debt free and enjoy financial independence” and that it can reduce how much you owe by “70 to 80 percent on average including all fees,” it might be tempting to give it a shot. But don’t be shocked when you end up scammed out of whatever money you have. [More]

Criminals Stuff Macau ATMs With Malware, Extract Customers’ Money

Criminals Stuff Macau ATMs With Malware, Extract Customers’ Money

Did you think that tiny Bluetooth ATM skimmers were a terrifying prospect? Two men in Macau are accused of using long strips that look like circuit boards to infect ATMs and digitally extract customers’ card numbers and PINs. [More]