4 posts tagged with fraud and internet. (View popular tags)
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Brent Kovar got investors and employees to believe his invention was the next big thing, but nobody's ever seen it. Mister Kovar had also been appointed in 2003 to the Business Advisory Council of the National Republican Congressional Committee by then-Congressional Majority Leader Tom Delay. Apparently, a DC-9 they co-owned (painted to resemble aircraft from the U.S. Dept of Homeland Security) was busted in Mexico with 5.5 tons of cocaine on board. First link via fark
posted by The Deej on Jul 1, 2007 - 41 comments

A 13-YEAR-OLD boy who lives with his gran has been exposed as one of Britain's biggest internet conmen. Frank Abagnale Jr. 2.0 ? Citizens United to Find Fugitives with an internet swindlers database. A little about sociopaths and some of the scams they play.
posted by nickyskye on May 5, 2007 - 38 comments

Video the Vote. "Starting this election... people like you and I... will document problems as they occur. We'll play them online, spread word through blogs and partner websites, doing our part to make sure the full story of our elections is told." via Rushkoff.
posted by gsb on Nov 1, 2006 - 15 comments

Escrew Service. Worried about getting scammed on an Internet auction? "Just use an escrow service," is the customary advice. Not so fast. The latest auction scam is an elaborate swindle involving creation of fake escrow services, complete with convincing Web sites like www.escrow-is.com
posted by srboisvert on Jul 9, 2002 - 2 comments