Category Archives: Fraud

BALTIMORE’S CROOKED COPS / Two pleaded guilty, more indictments and more charges for the alleged crooked cops already facing time in federal slammer

One plea agreement reveals new details about the overtime fraud and how it was done, saying: “The practice at the (Gun Trace Task Force) was that if a subset of the GTTF had a gun arrest, all members of the GTTF, regardless of whether they had actually participated in the arrest, would submit individual overtime reports as if they did.

MEET YOUR NIGERIAN GRANDMOTHER WHO WANTS TO GIVE YOU A MILLION BUCKS

overtaking an e-mail account of an individual trusted by the victim and then requesting money be wired to a bank account; or by developing a relationship of trust with a victim like an Internet romance and then asking the victim to wire money.

Evaldas Rimasauska Arrested For Theft Of Over $100 Million In Fraudulent Email Compromise Scheme Against Multinational Internet Companies

“From half a world away, Evaldas Rimasauskas allegedly targeted multinational internet companies and tricked their agents and employees into wiring over $100 million to overseas bank accounts under his control. This case should serve as a wake-up call to all companies – even the most sophisticated – that they too can be victims of phishing attacks by cyber criminals.