National LambdaRail s Network Operations Services Transferred to CENIC
2012-05-24T11:47:30Z

LOS ANGELES--(BUSINESS WIRE)--National LambdaRail (NLR) and the Corporation for Education Network Initiatives in California (CENIC) announced today that they have completed the transfer of NLR ... high-capacity Internet network specially designed to ...

Where Americans Lost Money Online
2012-05-16T15:46:03Z

Crime is alive and well on the Internet. The Internet Crime Complaint Center ... People were duped into sending a partial or full payment to a third-party agent via a wire transfer payment service and to fax their payment receipt to the seller ...

New e-scams to watch out for
2012-05-30T17:31:09Z

The message says the user s IP address was identified by the Computer Crime & Intellectual ... Postings Recent FBI analysis reveals that cyber criminals engaging in ACH/wire transfer fraud have targeted businesses by responding via e-mail to employment ...

West Trde Fd CDO III IRSH Notice-Status of Liquidation/Notice-Distribution
2012-05-30T08:12:48Z

MN If you request payment via wire transfer, please be advised there is a wire transfer fee, which will be deducted from your payment. You may direct questions to the attention of Scott Mann by ...

Beware of Mystery Shopper Scams
2012-05-24T05:35:16Z

Unfortunately, scammers increasingly are using newspaper and Internet job board ads ... the whole amount you wired -- not to mention the time you spent completing the wire transfer. Here's a checklist of common red flags and tips for spotting fraudulent ...

Thieves Steal Name Of County Firm In Work-At-Home Scam
2012-05-22T13:58:43Z

May 22, 2012 The owner of a St. Louis County business said Internet thieves have stolen the name ... and then set up a bank account that took receipt of a phony wire transfer for $7,933 from the thieves. The man said he then removed most ...

Scammers Target Job Seekers
2012-05-24T04:09:22Z

Scammers use the same tactics on people looking for housing on the internet and also ... buyer insists that you wire back funds, end the transaction immediately. Legitimate buyers don t pressure you to send money by wire transfer services.

New Jersey Man Pleads Guilty in Manhattan Federal Court to Attempted Frauds Amounting to $3.5 Million
2012-05-31T12:57:56Z

Specifically, after learning that the owner of the Venture Capital Firm had initiated a wire transfer of $2 million to a bank account maintained for the Venture Capital Firm by a clearing firm (the "Clearing Firm"), Garcia made numerous phone ...