J**S
发帖数: 25790 | 1 你有兴趣买卡，请填下表：
1 你有兴趣买的卡：
2 请读付款说明，请告诉我你如何付款:
3 请读GC的说明，是否了解我所卖的卡，有不明处或者有对卡的特别要求，有权利在此
提出：
4 交易后，出现问题，按上面第三条和有言在先承担各自的责任。
有言在先：
0 我对买我的卡的客户提供放心保证，保证Warranty期间零风险交易。也就是说，由于
非买主的问题，经我和店家，确认确实是由于卡的问题，我会全额补偿买主因此蒙受的
损失。
00 我在此数年提供GIFT CARDS，建立良好的信誉，至今，没有肉鸡卡。我不做非法的
GIFT CARD买卖， 我对我的行为负责。如果在我手上出现肉鸡卡，经证实,我愿赔偿$50
.我对所出现的问题负责。
000 我长期提供各种GIFT CARDS,如果你需要这些卡,并且愿意以市场合理价格交易，请
联系m********[email protected]看我手头上有没有.也可以提前预约,有了即与你联系.
1 Serious buyer only.That means You are ready to pay at the time You
decide
to buy. You ... 阅读全帖 |
|
o********e
发帖数: 35 | 2 不带这么自己壮胆的
商店发了胖子，胖子上明确写复印无效，你明知故犯，非去复印用，就是犯罪。商家告
你，你辩护，看
谁赢，对了，别忘了准备好律师费，赢了输了都得掏钱
FRAUDULENT COUPON？是商店得忙着找证据证明那个人用的coupon是假的！而且要证明
她用的，都
是FRAUDULENT COUPON。看店里能提供出来？？ |
|
d****z
发帖数: 9761 | 3 站着说话腰不疼，在法庭上讲法？LOL，你真是太天真了
FRAUDULENT COUPON？是商店得忙着找证据证明那个人用的coupon是假的！而且要证明
她用的，都
是FRAUDULENT COUPON。看店里能提供出来？？ |
|
J**S
发帖数: 25790 | 4 还以为收钱收多了。BOA帐号给LIMITED了。再看内容，原来是骗子。大家小心罗。
Bank of America Alert: Online Account Access Has Been Limited
6:45 PM
Reply ▼
Bank of America Alert
Add to contacts
Attachments, pictures and links in this message have been blocked for
your safety.
Show content | Always show content from
o***********[email protected]
Dear valued customer :
During our usual security enhancement protocol, we observed multiple
login attempt error while login in to your online banking account. We
have be... 阅读全帖 |
|
|
y***r
发帖数: 16594 | 6 I went into our bank account and noticed that a purchase was made on 5-03-11
for $XXX and paid to Amazon Marketplace. Since I was on vacation in
Florida that day, and could not have been made the purchase, it appears to
be a fraudulant transaction.
I contacted Amazon, who said the item was an iPad and sold through your
store, which further confirmed that I did not purchase it. I would have
absolutely no use for an iPad.
You have $XXX of my money that you obtained fraudulantly, and I want it
re... 阅读全帖 |
|
O****e
发帖数: 5061 | 7 回报社会。
自从被骗了价值数K的东西以后苦苦思索的，目前以来效果很好，防骗率100%。
==================================
Dear Evil Buyer,
Thank you for your message. At mitbbs eBiz we are commited to provide you
the best service and of course, return is acceptable and will be well taken
care of.
Please read the following terms and instructions CAREFULLY, failure to
comply with the instructions may cause delay or refusal for your refund/
reimbursement.
Your item RMA number is XXXXXXXXX
Please print this email and print your Name, Address... 阅读全帖 |
|
Z*L
发帖数: 9598 | 8 有水平
回报社会。
自从被骗了价值数K的东西以后苦苦思索的，目前以来效果很好，防骗率100%。
==================================
Dear Evil Buyer,
Thank you for your message. At mitbbs eBiz we are commited to provide you
the best service and of course, return is acceptable and will be well taken
care of.
Please read the following terms and instructions CAREFULLY, failure to
comply with the instructions may cause delay or refusal for your refund/
reimbursement.
Your item RMA number is XXXXXXXXX
Please print this email and print your Name, Ad... 阅读全帖 |
|
n*****s
发帖数: 3246 | 9 使用瑞神的模版
Dear Evil Buyer,
Thank you for your message. At mitbbs eBiz we are commited to provide you
the best service and of course, return is acceptable and will be well taken
care of.
Please read the following terms and instructions CAREFULLY, failure to
comply with the instructions may cause delay or refusal for your refund/
reimbursement.
Your item RMA number is XXXXXXXXX
Please print this email and print your Name, Address, Phone Number, eBay /
Amazon user ID, eMail and item / order Number.
S... 阅读全帖 |
|
d********8
发帖数: 74 | 10 According to the IRS, 75% of the tax cheating is done by individuals—mostly
middle-income earners. Most of the rest of the cheating is done by
businesses. Cash-intensive businesses and service providers, from self-
employed handypeople to doctors, are the worst offenders.
How People Cheat on Their Taxes
Most cheating is from deliberate—actual or willful—underreporting of
income. This is called tax evasion—the most commonly charged tax crime. A
government study found the most underreporting of in... 阅读全帖 |
|
n*****s
发帖数: 3246 | 11 onsale的template
Dear Evil Buyer,
Thank you for your message. At mitbbs eBiz we are commited to provide you
the best service and of course, return is acceptable and will be well taken
care of.
Please read the following terms and instructions CAREFULLY, failure to
comply with the instructions may cause delay or refusal for your refund/
reimbursement.
Your item RMA number is XXXXXXXXX
Please print this email and print your Name, Address, Phone Number, eBay /
Amazon user ID, eMail and item / order N... 阅读全帖 |
|
p*****t
发帖数: 3824 | 12 【 以下文字转载自 PhotoGear 讨论区 】
发信人: pdsm (Roy), 信区: PhotoGear
标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉 ((转载)
发信站: BBS 未名空间站 (Wed May 9 13:40:05 2012, 美东)
发信人: subzero8080 (Chilling), 信区: SanFrancisco
标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉 (转载)
发信站: BBS 未名空间站 (Wed May 9 13:30:59 2012, 美东)
发信人: subzero8080 (Chilling), 信区: PennySaver
标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉
发信站: BBS 未名空间站 (Wed May 9 13:30:35 2012, 美东)
大家小心了。
http://www.paloaltoonline.com/news/show_story.php?id=25286
Palo Alto engineer pl... 阅读全帖 |
|
R********0
发帖数: 4134 | 13 转自slickdeals
As mentioned by rappersk in an earlier post, we have been notified that
individuals with fraudulent intentions may have obtained username/password
combinations from a previous data breach that was unrelated to Best Buy or
its subsidiaries. Knowing that many people use the same username and
password for multiple accounts and services, these individuals are using the
obtained combinations in an attempt to gain access to information at retail
sites worldwide, including BestBuy.com. For... 阅读全帖 |
|
R********0
发帖数: 4134 | 14 发信人: Richard630 (Richard), 信区: ebiz
标 题: WARNING: Bestbuy.com might get hacked, check your statemen
发信站: BBS 未名空间站 (Mon Jun 18 14:28:24 2012, 美东)
转自slickdeals
As mentioned by rappersk in an earlier post, we have been notified that
individuals with fraudulent intentions may have obtained username/password
combinations from a previous data breach that was unrelated to Best Buy or
its subsidiaries. Knowing that many people use the same username and
password for multiple accounts and services, thes... 阅读全帖 |
|
J**S
发帖数: 25790 | 15 jueliet08 说过这么回事。但没说是CHICAGO SHOPLIFT这事。
我知道的事情是这样的：
1 去年8月卖给jueliet08，
2 第二天说电话ORDER，”I tried to place the order through phone, the
costumer service also tried hard for me, but finally told me that lord and
taylor doesn't take GC for ordering skin cares. Lord and taylor sucks!“
3 我说ONLINE可以用。然后告诉我这个
”The GC payment didn't go through online and the online chatting costumer
service told me to order through phone. But still didn't work. I guess lord
and taylor got mad that too many nurses are buy... 阅读全帖 |
|
J**S
发帖数: 25790 | 16 jueliet08 说过这么回事。但没说是CHICAGO SHOPLIFT这事。
我知道的事情是这样的：
1 去年8月卖给jueliet08，
2 第二天说电话ORDER，”I tried to place the order through phone, the
costumer service also tried hard for me, but finally told me that lord and
taylor doesn't take GC for ordering skin cares. Lord and taylor sucks!“
3 我说ONLINE可以用。然后告诉我这个
”The GC payment didn't go through online and the online chatting costumer
service told me to order through phone. But still didn't work. I guess lord
and taylor got mad that too many nurses are buy... 阅读全帖 |
|
D*******0
发帖数: 4476 | 17 In your Paypal transaction details.
Payment From: Sharon Treehouse (example)
1. (The sender of this payment is Non-U.S. - Verified): from non-US Payal
balance
2. or (The sender of this payment is Verified): from US Paypal Balance
3. or (The sender of this payment is Unregistered): from credit card
4. or (The sender of this payment is Non-U.S. - Unregistered): non-US
credit card
For 恶霸光头, there is no problem to ship in 1 or 2 situation if shipping
address is Paypal-confirmed. If the payment is ... 阅读全帖 |
|
m*********g
发帖数: 10735 | 18 The unauthorized access took place in U.S. Target stores between Nov. 27
and Dec. 15, 2013. Canadian stores and target.com were not affected.
Even if you shopped at Target during this time frame, it doesn’t mean you
are a victim of fraud. In fact, in other similar situations, there are
typically low levels of actual fraud.
There is no indication that PIN numbers have been compromised on affected
bank issued PIN debit cards or Target debit cards. Someone cannot visit an
ATM with a fraudulent deb... 阅读全帖 |
|
|
d********r
发帖数: 1238 | 20 http://www.justice.gov/opa/pr/2012/May/12-crm-690.html
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASEWednesday, May 30, 2012
National Science Foundation Program Director Pleads Guilty in Connection
with Scheme to Conceal Received Benefits
WASHINGTON – A former program director at the National Science Foundation (
NSF) pleaded guilty today in the Eastern District of Virginia to engaging in
a scheme to conceal gifts and fraudulent payments he received, Assistant
Attorney Gene... 阅读全帖 |
|
c**b
发帖数: 65 | 21 just saw see somebody wrote this:
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
Washington Post reported today on a saga of academic struggles unfolding at
this time on campus at Johns Hopkins University.
Daniel Yuan, M.D., former Research Associate in the Boeke Lab.
A Chinese American scientist Dr. Daniel Yuan should have got the hint when
he was demoted by Dr. Boeke after he questioned the data published by the
Boeke Lab of Johns Hopkins University in Baltimore, Maryland. While he
refused to keep silence, ... 阅读全帖 |
|
J**S
发帖数: 25790 | 22 你有兴趣买卡，请填下表：
1 你有兴趣买的卡：
2 请读付款说明，请告诉我你如何付款:
3 请读GC的说明，是否了解我所卖的卡，有不明处或者有对卡的特别要求，有权利在此
提出：
4 交易后，出现问题，按上面第三条和有言在先承担各自的责任。
有言在先：
0 我对买我的卡的客户提供放心保证，保证Warranty期间零风险交易。也就是说，由于
非买主的问题，经我和店家，确认确实是由于卡的问题，我会全额补偿买主因此蒙受的
损失。
00 我在此数年提供GIFT CARDS，建立良好的信誉，至今，没有肉鸡卡。我不做非法的
GIFT CARD买卖， 我对我的行为负责。如果在我手上出现肉鸡卡，经证实,我愿赔偿$50
.我对所出现的问题负责。
000 我长期提供各种GIFT CARDS,如果你需要这些卡,并且愿意以市场合理价格交易，请
联系m********[email protected]看我手头上有没有.也可以提前预约,有了即与你联系.
1 Serious buyer only.That means You are ready to pay at the time You
decide
to buy. You ... 阅读全帖 |
|
J**S
发帖数: 25790 | 23 你有兴趣买卡，请填下表：
1 你有兴趣买的卡：
2 请读付款说明，请告诉我你如何付款:
3 请读GC的说明，是否了解我所卖的卡，有不明处或者有对卡的特别要求，有权利在此
提出：
4 交易后，出现问题，按上面第三条和有言在先承担各自的责任。
有言在先：
0 我对买我的卡的客户提供放心保证，保证Warranty期间零风险交易。也就是说，由于
非买主的问题，经我和店家，确认确实是由于卡的问题，我会全额补偿买主因此蒙受的
损失。
00 我在此数年提供GIFT CARDS，建立良好的信誉，至今，没有肉鸡卡。我不做非法的
GIFT CARD买卖， 我对我的行为负责。如果在我手上出现肉鸡卡，经证实,我愿赔偿$50
.我对所出现的问题负责。
000 我长期提供各种GIFT CARDS,如果你需要这些卡,并且愿意以市场合理价格交易，请
联系m********[email protected]看我手头上有没有.也可以提前预约,有了即与你联系.
1 Serious buyer only.That means You are ready to pay at the time You
decide
to buy. You ... 阅读全帖 |
|
J**S
发帖数: 25790 | 24 你有兴趣买卡，请填下表：
1 你有兴趣买的卡：
2 请读付款说明，请告诉我你如何付款:
3 请读GC的说明，是否了解我所卖的卡，有不明处或者有对卡的特别要求，有权利在此
提出：
4 交易后，出现问题，按上面第三条和有言在先承担各自的责任。
有言在先：
0 我对买我的卡的客户提供放心保证，保证Warranty期间零风险交易。也就是说，由于
非买主的问题，经我和店家，确认确实是由于卡的问题，我会全额补偿买主因此蒙受的
损失。
00 我在此数年提供GIFT CARDS，建立良好的信誉，至今，没有肉鸡卡。我不做非法的
GIFT CARD买卖， 我对我的行为负责。如果在我手上出现肉鸡卡，经证实,我愿赔偿$50
.我对所出现的问题负责。
000 我长期提供各种GIFT CARDS,如果你需要这些卡,并且愿意以市场合理价格交易，请
联系m********[email protected]看我手头上有没有.也可以提前预约,有了即与你联系.
1 Serious buyer only.That means You are ready to pay at the time You
decide
to buy. You ... 阅读全帖 |
|
J**S
发帖数: 25790 | 25 你有兴趣买卡，请填下表：
1 你有兴趣买的卡：
2 请读付款说明，请告诉我你如何付款:
3 请读GC的说明，是否了解我所卖的卡，有不明处或者有对卡的特别要求，有权利在此
提出：
4 交易后，出现问题，按上面第三条和有言在先承担各自的责任。
有言在先：
0 我对买我的卡的客户提供放心保证，保证Warranty期间零风险交易。也就是说，由于
非买主的问题，经我和店家，确认确实是由于卡的问题，我会全额补偿买主因此蒙受的
损失。
00 我在此数年提供GIFT CARDS，建立良好的信誉，至今，没有肉鸡卡。我不做非法的
GIFT CARD买卖， 我对我的行为负责。如果在我手上出现肉鸡卡，经证实,我愿赔偿$50
.我对所出现的问题负责。
000 我长期提供各种GIFT CARDS,如果你需要这些卡,并且愿意以市场合理价格交易，请
联系m********[email protected]看我手头上有没有.也可以提前预约,有了即与你联系.
1 Serious buyer only.That means You are ready to pay at the time You
decide
to buy. You ... 阅读全帖 |
|
J**S
发帖数: 25790 | 26 你有兴趣买卡，请填下表：
1 你有兴趣买的卡：
2 请读付款说明，请告诉我你如何付款:
3 请读GC的说明，是否了解我所卖的卡，有不明处或者有对卡的特别要求，有权利在此
提出：
4 交易后，出现问题，按上面第三条和有言在先承担各自的责任。
有言在先：
0 我对买我的卡的客户提供放心保证，保证Warranty期间零风险交易。也就是说，由于
非买主的问题，经我和店家，确认确实是由于卡的问题，我会全额补偿买主因此蒙受的
损失。
00 我在此数年提供GIFT CARDS，建立良好的信誉，至今，没有肉鸡卡。我不做非法的
GIFT CARD买卖， 我对我的行为负责。如果在我手上出现肉鸡卡，经证实,我愿赔偿$50
.我对所出现的问题负责。
000 我长期提供各种GIFT CARDS,如果你需要这些卡,并且愿意以市场合理价格交易，请
联系m********[email protected]看我手头上有没有.也可以提前预约,有了即与你联系.
1 Serious buyer only.That means You are ready to pay at the time You
decide
to buy. You ... 阅读全帖 |
|
J**S
发帖数: 25790 | 27 jueliet08 说过这么回事。但没说是CHICAGO SHOPLIFT这事。
我知道的事情是这样的：
1 去年8月卖给jueliet08，
2 第二天说电话ORDER，”I tried to place the order through phone, the
costumer service also tried hard for me, but finally told me that lord and
taylor doesn't take GC for ordering skin cares. Lord and taylor sucks!“
3 我说ONLINE可以用。然后告诉我这个
”The GC payment didn't go through online and the online chatting costumer
service told me to order through phone. But still didn't work. I guess lord
and taylor got mad that too many nurses are buy... 阅读全帖 |
|
c*****a
发帖数: 3965 | 28 Improper and fraudulent credit card chargebacks resulted in My Harvest
America's filing a Chapter 7 Bankruptcy Case on May 27, 2011. The United
States Bankruptcy Court for the District of Arizona appointed Eric Haley as
Trustee to collect and administer assets. The Court also appointed the law
firm of Fennemore Craig, P.C. as special counsel to assist Mr. Haley in his
duties.
If you improperly or fraudulently requested a credit card company to reverse
charges (a "chargeback") after having rece... 阅读全帖 |
|
m******3
发帖数: 983 | 29 Someone threatened to file lien on one property.
I wrote a letter including the following paragraphs. They stopped.
If you try to file a fraudulent lien to coerce me into paying this liability
, you will be violating the Texas Property Code.
The Texas Civil Practice & Remedies Code §12.001, provides serious
penalties for fraudulently filing a document ($10,000.00 or actual damages
whichever is greater, court costs, attorney's fees and potentially exemplary
damages). |
|
d*******t
发帖数: 220 | 30 Don't worry, you are not liable for fraudulent charges, by law. I had
similar experience. Everything went smooth without any problem. Called
Amex, they gave me a new card number, credited back the fraudulent
charges and that's all. |
|
R*N
发帖数: 2173 | 31 The law imposes penalties to ensure that all taxpayers pay their taxes. Some
of these penalties are discussed below. If you underpay your tax due to
fraud, you may be subject to a civil fraud penalty. In certain cases, you
may be subject to criminal prosecution.
Background Information on IRS Tax Penalty
This information is intended as technical information of use to consultants
and individuals doing research. For information on tax assistance, click
here.
Scroll Down for Quick Reference ... 阅读全帖 |
|
y****c
发帖数: 2260 | 32 As a Bank of America customer, you have access to these great benefits:
Secure access to your money, wherever you are
With secure Online and Mobile Banking,1 you can check balances, transfer
money, sign up to pay bills, and receive Alerts.2
$0 Liability Guarantee3
You're not responsible for any fraudulent charges on your debit or
credit card. Guaranteed.
ATM and banking centers where you need them
More than 18,000 ATMs and over 5,900 banking centers coast to coast.
Ea... 阅读全帖 |
|
b***e
发帖数: 1008 | 33 很早前趁着大潮申请了AMEX卡，大概就是四五月份吧，然后至今账户上已经被加了
140,000多的points了。。。自己转到CO过51000，详细情况如下...这都是什么意思啊
尤其那个 fraudulent pt adj，难道说我有“欺诈”吗，这样的话应该是减51000啊，
为何这里是加了51000呢...
彻底晕了 我可什么都没做啊。。。
11/15/2011 Adjusted Fraudulent Pt Adj 51,000
11/12/2011 Earned S&T Expo Enroll-5,000 Pts 5,000
09/21/2011 Used Points Transferred: Partner Transfer -51,000
09/28/2011 Earned PRG $500 spend / 40k MR pts 40,000
06/01/2011 Earned PRG 50Kpts / $500 spend 40,000... 阅读全帖 |
|
n*******y
发帖数: 3337 | 34 Mar 9, 14, 12:09 pm #47
EagleTX
Join Date: Mar 2014
Posts: 9
First off, thank you all for the great feedbacks.
Based on your comments here are more facts:
From what I can determine from the limited details provided by AA analyst J.
C. my (and my wife) AAdvantage accounts are being closed because I returned
purchases that were made with my Citibank AA credit card back in 2012/2013.
First email from AA Analyst J. C. came in on Tuesday 3/4/14 – asking me for
proof of purchase and proof of... 阅读全帖 |
|
b*******c
发帖数: 20683 | 35 学生吧？$1500放checking，一般有家有口的都不够每月付账的。工作了的，每月进出
checking的比你这多几倍应该很常见，绝大部分人都不会panic。再说，BOA不是claim
有0 Liability的吗。下面这段：
Total Security Protection. This package is offered automatically with
all Bank of America credit cards and debit cards. It provides you with
greater defense against theft, loss and fraudulent use of your card.
$0 Liability Guarantee. Should your card be lost or stolen, Bank of America
will credit fraudulent charges made with your card back to your account as
soon as the next busines... 阅读全帖 |
|
w*****g
发帖数: 4298 | 36 There is a very high rate of fraudulent purchases doing what you are doing.
That's why they are giving you a hard time. And when a retailer doesn&#
39;t state a particular rule on it they are free to make their own rules
about how to use them.
在打电话给靶子店的时候，管GC的经理反复强调的就是fraudulent, 用意相当明显，你
们abuse，你们fraud,没收你们的钱合情合理 |
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t***h
发帖数: 40 | 37 IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELATE DISTRICT
DIVISION TWO
Wan (aka Winnie) Tin ) Case #: B222712
)
Plaintiff and Respondent, ) (Sup. Ct. No. CK71139)
v. )
Los Angeles County Superior Court )
)
In re Joshua Tin )
)
----------------------------------------------------------------)
APPELLANT’S... 阅读全帖 |
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B*****I
发帖数: 1378 | 38 ☆─────────────────────────────────────☆
tshch (大丈夫) 于 (Mon Nov 19 03:35:51 2012, 美东) 提到:
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELATE DISTRICT
DIVISION TWO
Wan (aka Winnie) Tin ) Case #: B222712
)
Plaintiff and Respondent, ) (Sup. Ct. No. CK71139)
v. )
Los Angeles County Superior Court )
)
In re Joshua Tin )
... 阅读全帖 |
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B******1
发帖数: 9094 | 39 【 以下文字转载自 SanFrancisco 讨论区 】
发信人: subzero8080 (Chilling), 信区: SanFrancisco
标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉 (转载)
发信站: BBS 未名空间站 (Wed May 9 13:30:59 2012, 美东)
发信人: subzero8080 (Chilling), 信区: PennySaver
标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉
发信站: BBS 未名空间站 (Wed May 9 13:30:35 2012, 美东)
大家小心了。
http://www.paloaltoonline.com/news/show_story.php?id=25286
Palo Alto engineer pleads guilty to fraud conspiracy
Becky Sheng Qiang and her husband defrauded 3Com in sophisticated rebate
scheme, feds s... 阅读全帖 |
|
u*****a
发帖数: 6276 | 40 诚信啊，你在哪里？不在骇客的脑子里。
Target信用卡信息被盗嫌犯在得克萨斯落网 似为华裔男子
得克萨斯州乔治城（Georgetown）警方逮捕一名涉及去年12月Target信息被盗事件嫌犯。
根据奥斯汀电视台KVUE-TV报道，乔治城警方的逮捕证词说，40岁的陈国兴（Guo Xing
Chen）可能参与了去年12月在Target商场盗刷顾客信用卡事件。
证词称，警方相信陈国兴也参与了大规模的盗窃Target连锁商场信息的事件，那次信息
被盗给Target公司造成超过7000万美元的损失。
《今日美国》说，重罪诉讼书说，有人报告一名男子在乔治城的Target商场使用被盗的
信用卡和借记卡购买礼品卡时，警方赶去逮捕了陈国兴。警方已经得知，阿肯色州警方
也对陈国兴发出逮捕令，指控他欺骗性使用和拥有被盗身份信息。
此前的报道说，目标商场（Target）去年12月19日宣布，黑客攻陷这家零售集团的电脑
系统，大约4000万顾客的信用卡和借记卡账户数据可能被盗。由于事件严重，特勤局已
经介入调查。
据国家广播公司（NBC News）当天报道，这家公司发表声明说，它已经了解到未经授权
者接触支付... 阅读全帖 |
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s*********0
发帖数: 2045 | 41 大家小心了。
http://www.paloaltoonline.com/news/show_story.php?id=25286
Palo Alto engineer pleads guilty to fraud conspiracy
Becky Sheng Qiang and her husband defrauded 3Com in sophisticated rebate
scheme, feds say
by Sue Dremann
Palo Alto Weekly Staff
A Palo Alto systems engineer pleaded guilty in federal court Monday, May 7,
to one count of conspiracy to commit mail fraud, United States Attorney
Melinda Haag announced.
Sheng Qiang, who is also known as Becky Sheng Qiang, admitted to committing
a sop... 阅读全帖 |
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s********n
发帖数: 26222 | 43 【 以下文字转载自 Military 讨论区 】
发信人: smokinggun (硝烟), 信区: Military
标 题: Berstein8月21日给方舟子的公开信
发信站: BBS 未名空间站 (Thu Aug 25 12:01:26 2011, 美东)
21 August 2011
Dear Dr. Fang,
What a joke! You threaten to no longer participate in this dialogue if I
insist on making your emails to me, and mine in return, public? In the
first place, what is the point of public letters, such as those that I have
written, if they are not public? In the second place, since you have not
participated in this discussion at ... 阅读全帖 |
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g*****s
发帖数: 1288 | 44 http://www.justice.gov/opa/pr/2012/May/12-crm-690.html
WASHINGTON – A former program director at the National Science Foundation (
NSF) pleaded guilty today in the Eastern District of Virginia to engaging in
a scheme to conceal gifts and fraudulent payments he received, Assistant
Attorney General Lanny A. Breuer of the Justice Department’s Criminal
Division and U.S. Attorney Neil H. MacBride for the Eastern District of
Virginia announced.
Dr. Shih Chi Liu, 73, of Silver Spring, Md., pleaded guil... 阅读全帖 |
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C*********g
发帖数: 918 | 45 【 以下文字转载自 SanFrancisco 讨论区 】
发信人: subzero8080 (Chilling), 信区: SanFrancisco
标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉 (转载)
发信站: BBS 未名空间站 (Wed May 9 13:30:59 2012, 美东)
发信人: subzero8080 (Chilling), 信区: PennySaver
标 题: 弯区女倒rebate赚了57万美元终于被判刑，老公逃走了正被通缉
发信站: BBS 未名空间站 (Wed May 9 13:30:35 2012, 美东)
大家小心了。
http://www.paloaltoonline.com/news/show_story.php?id=25286
Palo Alto engineer pleads guilty to fraud conspiracy
Becky Sheng Qiang and her husband defrauded 3Com in sophisticated rebate
scheme, feds s... 阅读全帖 |
|
F********t
发帖数: 962 | 46 这种会被摘牌吗？
http://seekingalpha.com/article/275262-harbin-electric-loan-fra
The Harbin Chairman/CEO Has A History Of Fraudulent Loan Guarantee Documents.
We have obtained a settlement agreement reached between Harbin CEO Tianfu
Yang and China Construction Import Export Corp. In 2004, Mr. Yang, along
with his brother, fellow Harbin board member Tianli Yang, fraudulently
obtained the official seal of China Construction Import Export Corp. (CCIE)
to guarantee a loan for Tinafu Yang’s company.
In the s... 阅读全帖 |
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b******r
发帖数: 16603 | 47 10:52 EDT China police detain 36 people for fraudulent Alibaba listings,
WSJ reports Eastern China police detained 36 people in an investigation of
fraudulent listings on Alibaba.com, the Wall Street Journal reports. Alibaba
Group said the people allegedly used fake personal and business identities
to open more than 100 accounts on several websites, the Journal added. The
Fly notes shares of Yahoo (YHOO), which owns a stake in Alibaba, declined
following the report, as did shares of SINA (SINA)... 阅读全帖 |
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w**********2
发帖数: 764 | 48 Rampant silver manipulation? Rampant gold manipulation? Rampant LIBOR
manipulation? Hiding MF Global client assets? These are all happening at
JP Morgan according to an open letter reportedly written by an anonymous
employee of the firm. The whistleblower also warns of a "cascading credit
event being triggered" by derivatives related to Greek government debt.
Unlike Greg Smith at Goldman Sachs, this whistleblower has chosen to remain
anonymous for now. According to the letter, the whistle... 阅读全帖 |
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X****i
发帖数: 1877 | 49 SEC Obtains Asset Freeze and Other Emergency Relief in Fraudulent Tender
Offer Scheme
June 13, 2014
SECNew York (HedgeCo.Net) – The Securities and Exchange Commission filed an
emergency action ex parte against Luis Chang and Everbright Development
Overseas Limited. The Commission alleges that Defendants Chang and
Everbright victimized an American mining company, Allied Nevada Gold
Corporation (“Allied Nevada”), by furtively buying up its stock,
intentionally disseminating false press release... 阅读全帖 |
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W***n
发帖数: 11530 | 50 U.S. Warns of EB-5 Visa Program Scams
Commercial News » North America Edition | By WPC Staff | October 22,
2013 8:37 AM ET
Sign up for our free weekly newsletter here »
46 33 14 0 31
The Securities and Exchange Commission is warning international investors of
potential scams offered through the EB-5 visa program, which presents
investors in qualified projects a path to a residency visa.
The program is popular with property developers, who see EB-5 as a way to
attract foreign investor... 阅读全帖 |
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