All of us are gearing up for the start of the holiday season, but unfortunately, the scammers never take time off. This Thanksgiving, KKTV is…
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Category: IRS Scams
The obsessions of David Hundeyin, By Femi Fani-Kayode
David Hundeyin Whilst insisting that Tinubu was a drug lord, your guest did not answer the question that was put to him by Oseni… He…
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NYS DCP provides tips to avoid charity impersonation scams
Fri, Nov 18th 2022 10:30 am Scams are more prevalent after a natural disaster or emergencies Submitted by the New York State Department of State’s…
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Growing cases of fraud are targeting older people in Athens | City News
After being targeted in a money-laundering scheme through a private chat on Facebook, 71-year-old Edith Lomax was scared to be active online and go out…
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Security Summit focuses special week on protecting taxpayer’s information
WASHINGTON, D.C. (WSAW) – The IRS, in part with the Security Summit, state tax agencies, and the nation’s tax industry, is reminding taxpayers of the…
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Sam Bankman-Fried and FTX Cronies Gave $300k to House Committee Members Investigating Him
Sam Bankman-Fried and executives at his cryptocurrency firm contributed hundreds of thousands of dollars to members of the House committee that will hold hearings next…
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10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims | OPA
The U.S. Department of Justice announced charges today against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and…
View More 10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims | OPA
What Is a “Spam Risk” Call?
You get a call, and the Caller ID shows “Spam Risk.” “Spam Likely,” or “Fraud Risk” in big red letters. This can be a little…
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Who Is Sanjay Kumar Mishra, The Enforcement Directorate Chief Who Got A Third Extension?
On November 17, 2021, the government extended Mishra’s tenure for a period of one year till November 18 this year. The extension came days after…
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What is Identity Fraud? Definition, Types, and Examples
Identity fraud is the unauthorised use of a person’s personal information by another person to commit a crime or deceive or defraud that person or…
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