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Fraudsters Jailed for £37m Copycat Website Scam

24 pointsby IntronExonabout 7 years ago

6 comments

Lazareabout 7 years ago
What interesting to me is just how prevalent this sort of thing is. For a long time (at least 10 years), students applying for financial aid in the US are routinely told to 1) fill out a FAFSA (Free Application for Federal Student Aid) and 2) not click the top few results when they google it because they&#x27;ll be semi-scam sites that charge you money to &quot;help&quot; you fill out the form[1].<p>Which is, as near as I can tell, exactly what these people have been convicted of doing? Maybe these people shaded the truth a bit more; the FAFSA application sites tend to have disclaimers. Eg <a href="https:&#x2F;&#x2F;www.fafsa-application.com&#x2F;" rel="nofollow">https:&#x2F;&#x2F;www.fafsa-application.com&#x2F;</a> has a fairly prominent disclaimer, presumably because they believe anything less will get them sued.<p>[1]: Although when I tested it just now, it seems Google has got better about filtering them out of the organic results, at least, since I went through college. Which is good for students I guess.
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intralizeeabout 7 years ago
Reading this article is remarkably comical. I understand what they did is labeled as criminal. Yet it&#x27;s funny how a lot of businesses are similar and in this world they&#x27;re legal.<p>&quot;They showed no regard for the unnecessary costs they imposed on their victims - I would say they treated them with contempt.&quot; - Hmm that isn&#x27;t new.
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nutmegabout 7 years ago
There are a couple of Reply All episodes that talk about almost this exact same scam. Fake taxi service lost and found sites, fake DMV sites etc.<p><a href="https:&#x2F;&#x2F;www.gimletmedia.com&#x2F;reply-all&#x2F;76-lost-in-a-cab" rel="nofollow">https:&#x2F;&#x2F;www.gimletmedia.com&#x2F;reply-all&#x2F;76-lost-in-a-cab</a><p><a href="https:&#x2F;&#x2F;www.gimletmedia.com&#x2F;reply-all&#x2F;78-very-quickly-to-the-drill" rel="nofollow">https:&#x2F;&#x2F;www.gimletmedia.com&#x2F;reply-all&#x2F;78-very-quickly-to-the...</a>
spriteabout 7 years ago
This site does something similar for green card lottery: <a href="https:&#x2F;&#x2F;www.usafis.org" rel="nofollow">https:&#x2F;&#x2F;www.usafis.org</a><p>They do offer a clear disclaimer though.
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pavel_lishinabout 7 years ago
I wonder how they processed payments, and what their &quot;getaway&quot; plan was, beyond &quot;let&#x27;s hope we don&#x27;t get caught&quot;.
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pfischabout 7 years ago
freecreditreport.com