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Tag Archives: account

New E-Scams & Warnings

By FIAC | June 14, 2008 - 11:33 am |June 14, 2008 CRIME, HOME, NEWS
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New E-Scams & Warnings PHISHING AND VISHING ATTACKS TARGETING USERS OF EPPICARDS 06/13/08—The IC3 has received reports of phishing attacks targeting users of EPPICards. The EPPICard is similar to a debit card. EPPICards are issued by a state agency for the purpose of receiving child-support payments. The cards are currently… Continue reading →

Tagged , account, attacks, cards, child-support, consumers, criminals, e-mail, EPPI cards, fraudulent, individuals, maliciuos software, message, phishing, scams, viruses

FOREX TRADING SCAM “SENTENCED”

By FIAC | April 29, 2008 - 3:14 pm |May 1, 2008 CRIME, NEWS
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Forex Trading “Guru” Sentenced to Nine Years in Prison for Scamming Over $11 Million from Investors SACRAMENTO, Calif.—United States Attorney McGregor W. Scott announced that JOEL NATHAN WARD, 49, of Turlock, California, was sentenced today by United States District Judge Garland E. Burrell, Jr. to nine years in prison for… Continue reading →

Tagged , account, business, crimes, criminal, defrauded, dollar, economic, false, FBI, financial, foreign, forex, funds, guru, investors, judge, lost, magnitude, market, millions, people, plan, prison, project, repay, salary, scam, scheme, school, sentenced, sentencing, show, today, traded, ward, withdraw
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