33 Foreigners Held for Net Scams
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By Rahman Daros  HAS Malaysia become a haven for foreigners to operate scams via the Internet?  It appeared so on Tuesday, when Federal Commercial Crime police detained 34 people during an integrated operation with several Government agencies at 38 locations in the Klang Valley.
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Phish, Chip and Mules Italian police have arrested 26 people allegedly involved in an international phishing operation.â¦
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Swindlers combine spam with hoax sites to try to rip off your personal data.
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Feds indict three Indian nationals for allegedly hacking into online brokerage accounts and using the proceeds to manipulate stocks.
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Federal agents and international allies arrest 28 suspects thought to have traded in credit card numbers and financial information.
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People who use internet networking sites are being warned that they could be at risk of identity theft.
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In what it called an "Information Age undercover investigation," the U.S. Secret Service has arrested 28 people from eight U.S. states and six countries allegedly involved in a global cybercrime ring.
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Three out of four Europeans are worried about posting their personal information on the Internet.
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Would-be borrowers in the U.S. and Canada are being bilked out of thousands of dollars by unscrupulous online lenders.
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Federal authorities on Thursday indicted 19 people in the United States and abroad on charges related to a Web site investigators claimed was one of the largest online centers for trafficking in stolen identity information and credit cards.
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WASHINGTON - More than 135 people have been arrested in an investigation of global telemarketing scams that have victimized 5 million people, many of them elderly, Attorney General John Ashcroft said Tuesday.
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An international investigation of telemarketing fraud schemes has resulted in the arrests of more than 135 people in cases involving more than 5 million victims, Attorney General John Ashcroft announced Tuesday.
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Iphtashu Fitz writes &quot;CNet News is reporting that the US Secret Service in conjunction with authorities in six foreign countries have arrested 28 people in the last 48 hours on charges of identity theft, computer fraud, credit card fraud and conspiracy.
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The Justice Department announced Thursday that more than 150 people had been arrested, charged or convicted in the last three months in a wide-ranging sweep of criminal activity on the Internet.
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Hong Kong police said they were investigating an Internet service that posts bogus e-mails to unwitting recipients claiming to be from the police and other official organisations.
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US enforcement agencies have arrested or charged dozens of people with crimes related to junk e-mail, identity theft and other online scams in recent weeks, according to several people involved in the actions.
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People selling items over the internet or through newspaper adverts are warned of a sophisticated fraudulent payment scam.