David MontagueNov 1, 20211 minGift Card Ponzi SchemeA South Carolina woman was sentenced to three years behind bars after running a Ponzi scheme where she bought and resold gift cards at a...
David MontagueNov 1, 20211 minCounterfeit Card Ring Resold GasolineFor several years now fraudsters have been obtaining credit card numbers by hiding skimmers in gas pumps, but a fraud ring from Central...
David MontagueNov 1, 20211 minOnly Use Your ATM PIN at the ATM or You’ll Pay the PriceRed Bank, Sept. 1, 2008 /The FraudBlog Newsletter/ - Every time I speak publicly, or when I tell people what I do for a living, I get...
David MontagueNov 1, 20213 minPRESS RELEASE: WHEN THE FRAUDSTER IS SOMEONE YOU TRUSTRed Bank, Aug. 15, 2008 /The FraudBlog Newsletter/ - The number of articles related to internal fraud have been rising considerably over...