Tag: identity theft
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DIABOLICAL: Purported ‘Christian’ Enterprise With Purported Ties To Catholic Church Launches Spam Campaign For Purported ‘Loan’ Program And Bizarrely Tries To Sanitize It By Linking To PP Blog Story On Profitable Sunrise Scam
Is it channeling Profitable Sunrise as part of an affinity-fraud/identity-theft reload scam? An enterprise that bizarrely is calling itself “ALL SAINTS CATHOLIC CHURCH LOAN FIRM” purports to have an office in England and appears to be targeting Catholics and Christians in general to be fleeced in a purported “loan” program. The spam/scam pitch begins, “I…
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BULLETIN: FTC Paints Picture Of Spectacular, International Fraud Involving At Least 16 ‘Sham’ Companies, More Than 100 Bogus Merchant Accounts And 14 ‘Money Mules’; More Than 1.3 Million People Fleeced
PP BLOG BULLETIN >>> MOVING >>> More than 1.3 million debit or credit-card numbers have been compromised in an international micro-payments scheme that resulted in fraudulent charges totaling more than $10 million. The money appears to have been whisked offshore to bank accounts in Lithuania, Estonia, Latvia, Bulgaria, Cyprus, and Kyrgyzstan, the FTC said. At…