In a credit card fraud scheme that made headlines, a New York man was sentenced in New Jersey for leading a ring that scammed cardholders out of as much as $200 million. Tahir Lodhi, who pleaded guilty for being part of a conspiracy to commit...
October 04, 2017
Beware, those who think defrauding or scamming Amazon is a good idea — getting caught can be costly. According to a recent article from Fortune, Erin and Leah Finan, a husband and wife fraud team from Muncie, Indiana, scammed Amazon out of $1.2 million in electronics goods and are being ordered to repay the eCommerce platform […]
January 11, 2016
In a credit card fraud scheme that made headlines, a New York man was sentenced in New Jersey for leading a ring that scammed cardholders out of as much as...
