On the eve of Christmas and New Year, Americans send many gifts to loved ones and acquaintances. According to USA Today, criminals are already taking advantage of this. Fraudsters send senders fake emails purporting to be from a delivery service. In the letters, the scammers talk about problems with forwarding...
Amazon customers have faced fraudulent attempts to steal credit card information via email, Fox News says. The villains hope that people are less attentive in the pre-holiday bustle. This is how the scam scheme works. Scammers send a message to the client by email ...
The Internal Revenue Service of the United States has issued a warning that cases of fraud have increased in the country in recent years. These are mainly crimes related to identity theft and tax refunds. The department warned that fraudsters have become more active, even though ...
Shopkeepers are on the lookout for scams and fraud used by dishonest shoppers. Every year a new type of fraud associated with the return of goods is gaining momentum in the United States. Last year, retailers lost almost $ 15 billion, of which more than $ 2 ...
In the United States, a lawsuit begins over fraudsters who presented themselves as employees of the Internal Revenue Service and managed to defraud immigrants for $ 300 million. As reported by the San Francisco Chronicle, there are currently 61 people in the indictment. All of them, as the investigation suggests, were involved ...
Five Cuban citizens are arrested in Miami, Florida on phone fraud charges. The investigation claims that the participants in the criminal scheme they organized presented themselves as employees of the US Internal Revenue Service (IRS) and received more than $ 2 million illegally. In total, about ...
This year, scammers have come up with a new way to defraud taxpayers. Writes about this forbes.com. Scammers call US residents posing as IRS employees and talk about the need to verify personal information. People, without suspecting anything, call social security numbers and ...
In Lviv, scammers have withdrawn several million hryvnias from a bank client's account. And part of the money was transferred to help children with cancer. In just two operations, 550 thousand hryvnias appeared on the accounts of the fund to help children with cancer. This amount was not transferred to benefactors for everything ...
Earlier this week, Florida state police uncovered a corruption scheme created by Russian émigrés. Among others, famous hockey player Sergei Berezin is involved in the fraud with benefits for the poor. He has already been arrested. Dozens of people are under investigation. Irma is considered the main organizer in this matter ...
Five South Florida residents are being tried for fraudulent public benefit and medical assistance programs. Irma Davidian is accused of giving bribes to employees of the Florida Department of Children and Families and the Social Security Administration to process applications for state benefits. Such a fraud ...