Top banks join forces to fight fraud - Malaysia Star

Top banks join forces to fight fraud
Malaysia Star
By P. ARUNA and AUSTIN CAMOENS KUALA LUMPUR: The country's top two banks have joined forces to make the fight against online banking fraud more effective. To begin with, Maybank and CIMB Bank have taken out a series of full-page advertisements in The ...

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Police say ND woman scammed in Internet fraud - WDAY

Police say ND woman scammed in Internet fraud
WDAY
GRAND FORKS, ND (AP) — Grand Forks police say a North Dakota woman defrauded in an Internet romance scam has lost $70000. GRAND FORKS, ND (AP) — Grand Forks police say a North Dakota woman defrauded in an Internet romance scam has lost $70000.

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James S. Eberhart, Internet Huckster, Faces 11 Counts of Mail Fraud and Nine ... - OC Weekly (blog)


OC Weekly (blog)
James S. Eberhart, Internet Huckster, Faces 11 Counts of Mail Fraud and Nine ...
OC Weekly (blog)
By Josh Dulaney Fri., May 25 2012 at 2:36 PM A former Newport Beach resident who fled the country in 1999 after federal authorities executed a search warrant at his allegedly fraudulent Internet company landed back in the United States on Thursday ...
Newport Beach Fugitive Captured in Malaysia on Fraud Charges Patch.com

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Illinois woman can't be sued over fake personas - Peoria Journal Star

Illinois woman can't be sued over fake personas
Peoria Journal Star
By Anonymous AP The Illinois Supreme Court says a suburban Chicago woman can't be sued for creating fake personas and using them to perpetuate an Internet relationship with a California woman. The (Arlington Heights) Daily Herald reported the court ...

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