Six out of eighteen defendants; Quiser Khan, Shafique Ahmed, Muhammad Shafiq, Mohammad Khan, Vernina Adams and Raghbir Singh have all entered guilty pleas to the accusation of the creation of over 7,000 identities in order to create 25,000 credit cards. The credit card fraud and mass money-laundering scheme utilized over 169 foreign and domestic bank accounts. The gang used the accounts to steal and launder over $200 million dollars of banks’ money. The operation was highly organised and managed to
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Fraudsters create falsely favourable reviews and opinions about a company or product in order to boost their sales. As the web becomes more ‘social’, rating abuse can damage your web-service or brand. Let’s take a look at the main reasons why ‘black-hat marketeers’ do this: 1. App or Product Visibility In Top Lists The web increasingly revolves around concept of crowd theory. The more people “like”, rate, buy, download or any other interaction – the more likely that other people