Posts by admin

But there is no statute of limitations for civil fraud prosecutions, which if successful would let the agency claw back the money, under New York State or federal tax law.…

Generally speaking, if the IRS proves that part of an underpayment was due to tax fraud they will assume that the entire understatement was fraudulent. Between August of 2012 and…

If the sender’s e-mail does not match the company he supposedly represents, it’s a scam. Fraudsters who conduct stock promotions are often paid promoters or company insiders who stand to…

A common imitation scam involves emails, texts or calls that seem to be from HM Revenue and Customs (HMRC). That's because it uses a common money-related fraud we've seen for…

Supposed suitors might also reach out on social media; more than a third of people who lost money to a romance scam in 2021 reported that it started on Facebook…

One common type of investment scam is the "boiler room" operation. Automakers instead use proprietary formulas to arrive at a nationwide average for a particular product type. Values in urban…

Discover how we became a leader in payments and fraud management-and how we can help businesses like yours scale globally. CSC’s lawsuit seeks to recover the damages caused by Mr.…

But these crypto coins and tokens are a scam that ends up stealing money from the people who buy them. Companies like PhishMe and PhishLine offer these kinds of services…

The McAfee renewal scam is when scammers contact you and try to trick you into renewing your McAfee subscription. This scam involves fraudsters contacting McAfee users, claiming that their subscription…

James Moore, 58, was convicted of one count of wire fraud and one count of wire fraud conspiracy for his participation in the scheme on June 7, 2019, following a…