David MontagueNov 1, 20212 minPayPal Predicts $7 Billion in Mobile Payment Volume for 2012eBay’s CEO, John Donahoe, announced that PayPal is projecting their mobile payments volume to hit $7 billion globally in 2012 after...
David MontagueNov 1, 20211 minFraudster Posed as Debt Collection Company to Obtain Consumer IdentitiesA fraudster was sentenced to over 17 years in prison for devising a scam where he registered fake debt collection companies to gain...
David MontagueNov 1, 20211 minFather-Son Fraud Team Had Multitude of ScamsVladimir Zdorovenin was recently extradited to the United States on multiple charges after spreading malware and perpetrating various...
David MontagueNov 1, 20211 minWoman Steals Nearly $1M Repeating Rudimentary Fraud for 7 YearsA woman working for the New York State Housing Trust Fund stole $944,000 from 2004 to 2011 by altering money orders given to her employer...