Most definitely copying what they’ve learned from the badass HBO show “The Wire,” law enforcement agencies are using wire taps to catch bad guys in the cleverest of ways.
fraud
'New' Dreamcast More Like Nightmarecast
By 5.20.09
Released stateside in 1999, Sega’s ill-fated Dreamcast never got a fair shake in its time. The system, the forerunner of the generation that would include the more successful Xbox and PlayStation 2, offered online connectivity and stunning graphics. Yet the Dreamcast flopped so hard, Sega pulled out of the consolemaking business and now spends its time standing in the corner, talking to itself and making 12 awful Sonic games a year.
Watch Out For Fraudulent ITunes Purchases, Whether You Have An ITunes Account Or Not
By 5.19.09
I woke up this morning to an email stating I had made two $50 gift card purchases [on iTunes Music Store]. I contacted my bank and apple, then did a google search and found that many others had the same thing happen to them.
Uh Oh, Someone Has Sued Suze Orman For Fraud
By 5.18.09
But not for her advice* or her fashion sense, as you might expect. In addition to doling out advice on TV and in books, Orman is a licensed insurance broker in California, and in 1999 her firm the Suze Orman Financial Group sold some long-term care insurance to Ann Garat, who developed ovarian cancer two years later. When Garat filed a claim, CNA Financial—the issuer of the insurance—rejected it, saying their fine print stipulated it wouldn’t cover care from family members.
ImLive.com: Disputing An Erroneous $450 Porn Charge Is A "Serious Violation Of Our Terms Of Use"
By 5.16.09
Someone hacked reader E’s account on the adult site ImLive.com and bought up $450 worth of credits. By the time E. caught the charge, half of the credits had already been used. When E. informed the site that he was planning to file a chargeback with his credit card company, he was warned that doing so would be “considered a serious violation of our terms of use.” The site’s suggested alternative was simple: they would restore the used credits, and E. could watch lots and lots of porn.
Iowans To Get Wishy Washy Consumer Bill Of Rights
By 5.16.09
Good news, Iowans! Your legislature has decided to enact a consumer bill of rights giving you the power to sue businesses that commit fraud. Unless, of course, you’re going after banks, attorneys, insurance providers, doctors, cable companies, telecoms, utilities, veterinarians, realtors, charities, architects, or certain retailers. Still, the bill isn’t entirely useless…
Fishy Selling Practices At Kansas City Restaurants: 85% Of The Fish On The Menu Is Not The Fish On The Menu
By 5.14.09
An NBC investigation in Kansas City, Mo., has discovered that 85% of area restaurants surveyed use cheaper fish in place of the one listed on the menu. Instead of red snapper, they mostly served tilapia—which costs five times less. Even “Red Snapper” restaurant was caught serving something that wasn’t red snapper.
Don't Move House If You Have An Amex Card
By 5.13.09
Here’s a cautionary tale from a Consumerist reader whose credit card company contacted his out-of-date phone number and got authorization for a $4000 spending spree. withdrew thousands of dollars from his bank account for a payment he had supposedly scheduled and then OK’d over the phone. The problem? He hadn’t scheduled it, that wasn’t him on the phone, and that wasn’t his phone number.
Congratulations! You Just Won A Scam!
By 5.7.09
Is there anything scammers won’t try in their attempts to disguise advance fee fraud? Nope. Chelsea and her husband just found out that OMG THEY JUST WON 350K!!!1! from the Gaming Association of America. They’ll be receiving their check shortly, but in the meantime the GAA has sent them a much smaller check for about $5,000 to cover any fees associated with the prize. All they need to do is contact the “non-government service tax agent (GST)” to take care of cashing and handing over that $5k, and they’ll be swimming with hookers in champagne-filled pools.
Fund Stole From Clients, Got Lavished In Lap Dances
By 5.5.09
The SEC is pawing through the records of the collapsed investment firm Sentinel Management Group and getting lap dance remains all over their hands. Bloomberg reports it looks like SMG’s lead trader Charles Mosley sold their clients what now amount to worthless securities (“wallpaper,” says the guy in charge of unwinding the company), and the brokers he bought them from showered him with tickets to sporting events, limousine rides, and even underwrote his lap dances. Musta been fun while it lasted.
Watch Out For Scammy Swine Flu Email, Websites
By 4.30.09
How can you tell you’ve made it on the Internet? How about if you’re turned into spambait? MSN Money reports that scammers are taking advantage of the sudden interest in swine flu by using it in subject lines to get people to open messages and download attachments. Don’t do it! Tell your friends and relatives not to do it, either!
Amazon Deletes Reviews That Mention Pay For Play Review Schemes
By 4.23.09
After buying an anti-snoring mouthpiece from a third-party seller on Amazon, reader Bob received an email from the company offering him a free mouthpiece in exchange for a five-star review. He noted this attempted bribe in his Amazon review, and Amazon deleted it. Twice.
"New" Phone Bought Off EBay Turns Out To Be Used, Porny
By 4.22.09
Lillian bought what she thought was a new phone from an eBay seller with a lot of great feedback. The longer she has it, though, the more evidence she finds that it’s probably not new. Sometimes buying electronics off of eBay is like slowly peeling an onion.
Personal Finance Columnist's Financial Advisor Accused Of Fraud
By 4.21.09
Last week, New York Times personal finance columnist Ron Lieber discovered that his family’s financial planner was being investigated for fraud, because millions of dollars had been transferred out of clients’ accounts without authorization. What’s funny is Lieber found the financial planner while writing a column on how to comparison shop for one.
ID An ATM Skimmer
By 4.21.09
Here’s a 24-page PDF of a powerpoint on ATM skimmers that’s making the rounds in Australia. If you’ve been reading every ATM skimming post, most of this is review, but it contains several more examples of what skimmers can look like and what to watch out for. Though it’s from an Australian bank, most of the information is general enough to apply to any ATM. A handy document to pass around to friends and family to warn them about ATM skimming dangers.
Video: How An ATM Skimmer Scam Works
By 4.21.09
How do ATM skimmers work? This clip from UK show “The Real Hustle” shows you, from start to finish, how scammers steal your card info and take out money themselves. (Thanks to bonanzaone!)
Here’s What A Card Skimmer Looks Like On An ATM
By 4.19.09
[protected-iframe id="9b6e89c2a2d363ebc95643d071c6468b-40783744-40309798" info="http://digg.com/api/diggthis.php?u=http://digg.com/hardware/Here_s_What_A_Card_Skimmer_Looks_Like_On_An_ATM" width="55" height="82" frameborder="0" scrolling="no"]A lot of you have been asking to see what a skimmer looks like before it’s yanked off an ATM. Are they easy to spot or virtually unnoticeable? Our reader Timeus works for a bank and deals with this sort of thing every day, and he sent in the following photos. Enjoy.
Reader Finds Another Card Skimmer On ATM
By 4.19.09
Kelly sent us these pics of a card skimmer he found yesterday on a Bank of America ATM in Atlanta. He writes, “I asked the police what to do; they said give it to the bank. I asked the bank what to do, they said give it to the police. I assume that no one has established standard procedures to handle this kind of thing yet.” Well if nothing else, send us a photo! Then we can publicize it for other readers, which is how Kelly found it in the first place: “I would have not even recognized it or known to look for it had I not read the article on your website a week earlier about what to look for.” Full size pics below.
