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eBay targets Romanian fraudsters

June 27, 2007 A common scheme of those hoping to bilk bidders: send e-mails to people who had narrowly lost an auction. TAGS: Romania, fraudster, eBay Inc., Bucharest, fraud, town, e-mail

Four men charged in Nigeria e-mail scam

March 23, 2006 Justice Department alleges they fleeced American citizens out of $1.2 million, with promises of riches in exchange for charity. TAGS: fraud, count, Nigeria, nation, bank, New York, e-mail

Banks do battle with debit-card fraud

March 17, 2006 Bank of America and Washington Mutual institute programs to alert customers whenever changes are made to their accounts. TAGS: Bank of America Corp., fraud, bank, holder, e-commerce, account, e-mail

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News Stories

eBay targets Romanian fraudsters

Four men charged in Nigeria e-mail scam

Banks do battle with debit-card fraud

e-mail ^[x] , fraud ^[x]