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Title: Penny-pinching scheme nets man $50,000 from E-Trade, Schwab Post by: Shrey on May 29, 2008, 04:50:10 AM Penny-pinching scheme nets man $50,000 from E-Trade, Schwab
California man indicted after allegedly defrauding brokerages out of $50,000 in micro-deposits paid to tens of thousands of bogus accounts. http://news.cnet.com/8301-10784_3-9954212-7.html?part=rss&subj=news&tag=2547-1_3-0-20 |