News From Yellow Business Pages » Wired: Top Stories » Man Allegedly Bilks E-Trade, Schwab of $50K by Collecting Lots of Free 'Micro-Deposits'

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Wired: Top Stories

• 

  Man Allegedly Bilks E-Trade, Schwab of $50K by Collecting Lots of Free 'Micro-Deposits'

  Posted: May 27th, 2008, 6:20pm EDT by Threat LEvel

  Tags:    [edit]

  In a penny-wise computer caper, a California man allegedly wrote a computer program that opened 58,000 online brokerage accounts and linked them to his bank accounts. The brokerage companies automatically send small deposits to newly-linked accounts to verify they're working, and it all adds up.