In some cases, the bank even
created fake email addresses connected to the accounts, as we previously reported.
When questions were raised by McIntyre from Moore Capital, the complaint said Caspersen
created fake email addresses and misleading domain names and invented fictional financiers in an attempted cover - up.
«To carry out the scheme, CASPERSEN registered a domain name and
created a fake email address to make it appear that a «John Nelson» from Firm - 1 was communicating with investors.
(Reuters)-- An unidentified American company was defrauded last year out of nearly $ 100 million by individuals who
created a fake email address in order to pose as one of its legitimate vendors, U.S. authorities said on Thursday.
According to the lawsuit, the perpetrators carried out the scam by
creating a fake email address that resembled that of one of the company's vendors in Asia.
The plot was engineered by another student, who
created a fake email address that appeared to be from PowerSchool, where students» grades are electronically recorded.
Not exact matches
Employees went so far as to
create phony PIN numbers and
fake email addresses to enroll customers in online banking services, the CFPB said.
A great trick is to sign up, then send a bunch of people your
email address (
create a
fake one, but make sure you can check it).
He may not have signed in sometime the site has a was of
creating a
fake profile for you using your
email address.
An idea: The
fake document could have been
created by someone at Heartland because they weren't completely sure that the person requesting them but asking for them to be sent to an unfamiliar
email address, was who they said they were.
Let's assume that I am connected to a UK based VPN server (a country I most definitely don't live in),
create a
fake (even temporary)
email address, then open up a TOR browser and
create a Bitcoin Wallet (encrypted digital currency with Pseudonyms).