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Be careful, it can still be a scam. Organizations can stay ahead of clever Twitter threat tactics by leveraging the right tools, training, and talent. By using machine learning technology,…

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…

Interestingly, young people are the most likely to fall victim to a job scam. What job do people assume you have? These offers are not sought by the job seeker…

In the 2022 midterm elections, at least four other Republican candidates (Ron Johnson, Josh Mandel, David McCormick, and Adam Laxalt) have made similar claims that voter fraud only happens in…

To convince first-time customers that you're an actual merchant and not a site looking to scam their credit card information, make sure you have good Web design. These programs give…