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FraudNews
09-09-2016, 08:07 PM
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Naked Security (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXb8Bx7ujoq278N-XRDBCDSNu2sQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=dRbTV5CyM5Xj3AHmsI6wCQ&url=https://nakedsecurity.sophos.com/2016/09/09/scammers-sent-to-the-slammer-for-romance-and-secret-shopping-fraud/)


Scammers sent to the slammer for romance and secret shopping fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXb8Bx7ujoq278N-XRDBCDSNu2sQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=dRbTV5CyM5Xj3AHmsI6wCQ&url=https://nakedsecurity.sophos.com/2016/09/09/scammers-sent-to-the-slammer-for-romance-and-secret-shopping-fraud/)
Naked Security
All of the defendants admitted to being part of a large-scale international financial fraud conspiracy in their plea agreements, according to the DOJ. The gang ran romance scams through online dating sites, check fraud, bogus secret shopper schemes ...

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