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Posts Tagged ‘Fraud’

ATM Skimmers Get Wafer Thin

ATM Skimmers Get Wafer Thin

Police in an unidentified European nation have retrieved wafer-thin ATM skimmers that are so small that they can be fitted inside the credit-card insertion slot. Brian Krebs describes the finding: That’s according to two recent reports from the European ATM Security Team (EAST), an organization that collects ATM fraud reports from countries in [...]

Anonymous Spread The Bank of America “Corruption and Fraud” Mortgage Practices

Anonymous Spread The Bank of America “Corruption and Fraud” Mortgage Practices

Anon has posted a series of emails which were claimed to be sent by a former employee of Bank of America, and involving an insurance company working closely with Bank of America. The emails reveal the practices done by Bank of America which are claimed to be disingenuous and fraudulent. The employee is said to had worked with Balboa [...]

Anonymous to release BofA dox

Anonymous to release BofA dox

A member of the activist collective Anonymous is claiming to be have emails and documents which prove "fraud" was committed by Bank of America employees, and the group says it'll release them on Monday. The member, who goes by the Twitter handle OperationLeakS, has already posted an internal email from the formerly Bank of America-owned Balboa [...]

The Monster: the fraud and depraved indifference that caused the subprime meltdown

The Monster: the fraud and depraved indifference that caused the subprime meltdown

Michael W Hudson's book-length investigative journalism piece on the subprime meltdown, The Monster, is both a brilliant example of skeptical business journalism done right, and a brilliant example of the storyteller's art. Hudson combines his meticulous, exhaustively documented research with a novelistic approach to telling the story that [...]

Guile is busted for Insurance Fraud

Guile is busted for Insurance Fraud

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