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Articles about Reseller Fraud

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Feds seek 'compliance program' for US kit reseller

Two men have been charged with fencing stolen EMC equipment and wire fraud offences relating to almost a million dollars of nicked hardware. A US equipment reseller firm allegedly implicated in fencing of stolen kit also faces a landmark suspended-sentence "compliance program". Kevin Kelly, 33, of North Carolina and Mark …
John Oates, 09 Dec 2010

How con men snatched £100,000+ in iPads and other kit from IT disties

A network of fraudsters has swiped iPads and other consumer tech worth at least £100,000 from IT distributors and resellers, according to credit reference agency Graydon UK. The swindles stretch back 18 months and typically involved members of the network either hijacking a dormant company or setting up a bogus firm and filing …
Paul Kunert, 10 Jul 2013

Prosecutors swoop on Cisco reseller fraud (again)

Federal prosecutors in California have indicted four former employees of a defunct networking resellers for allegedly scamming Cisco's replacement parts program. which could land them long jail terms. The four, who worked for Minnesota firm Interlink Communications Corp, are accused of conspiring to defraud Cisco's SMARTnet …

GPS tracking Feds bust Cisco reseller 'fraud'

A GPS tracking sting has led to accusations that a reseller defrauded Cisco of millions of dollars in networking gear by fiddling its hardware maintainance program on a grand scale. The US Attorney claims Michael A. Daly, 53, set up false identities and rented mailboxes in at least 39 states, which he used to bag Cisco parts. …
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Fraud warning for UK resellers

A scammer is attempting to defraud UK resellers by passing themselves off as Nascent Technologies. The firm is warning that it has been contacted by several people who received orders apparently from Nascent Technologies and were about to send out kit. The police have been informed and are investigating. The faxed order form …
John Oates, 07 Oct 2004