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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…

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…

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.…

Falling for a phishing (email) or smishing (text-message) scam could result in identity theft, computer viruses or any number of other disastrous outcomes. If you find anything suspicious while searching…

UPS provides examples of these types of fraudulent communications on its fraud alert webpage. Taxpayers should be alert to potential fake emails or websites looking to steal personal information. For…

The automated screening solution will perform various types of validation like IP address validation, email address validation, shipping address validation and so on to check for fraud orders. Merchants can…