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First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund
New York Times· 5 days agoFederal income tax refunds usually appear in bank accounts less than three weeks after the government accepts a return — unless you’re the victim of tax return identity < ...
Scammers tried to steal Graceland. Here’s how to make sure they don’t get your home | CNN Business
CNN.com· 2 days agoInstead, self-proclaimed scammers used a fraudulent real estate scheme. In late May, Graceland,...
Man pleads guilty in ID theft scheme that included buying Oklahoma State University sports tickets
The Oklahoman via Yahoo News· 1 day agoA Canadian man has pleaded guilty in a wide-ranging identity theft and stolen credit card scheme...
Resecurity Launches Advanced Digital Identity Protection Solution in Singapore
Morningstar· 17 hours agoLOS ANGELES, June 18, 2024 /PRNewswire/ -- Resecurity (USA), a global leader in cybersecurity solutions serving major Fortune 500 companies and government agencies, is excited to announce the ...
Business Owners Increasingly Worry About Payment Fraud, Survey Finds
US News & World Report· 1 day agoSmall businesses are increasingly concerned about payment fraud. Nearly 2,000 small-to-medium size business with annual revenue of less than $10 million were surveyed. The ...
Man accused of leading $100k fraud scheme in Pierce County found guilty
FOX 13 Seattle· 2 days agoA man accused of leading a $100,000 fraud scheme in the South Sound was found guilty on multiple...
US meat company Carl Buddig suffers data security breach
Just Food via Yahoo Finance· 5 hours agoCarl Buddig said it has “no indication that the data affected by this incident has been used to...
How ID thieves are having new success stealing your bank deposits and checks
Yahoo Finance via AOL· 4 days agoChances are higher now that something similar will happen to you. This kind of old-fashioned...
JD Supra: U.S. Passport Card Fraud FinCEN Notice
JD Supra· 3 days agoPassport Card Fraud via Notice to financial institutions urging them to be vigilant in identifying and reporting suspicious activity related to the use of U.S. Passport Card ...
North Carolina man accused of defrauding CT companies out of more than $500K in email scam
Hartford Courant via Yahoo News· 1 day agoA North Carolina man believed to be “heavily” involved in fraud scams involving businesses whose email addresses are compromised was arrested by authorities last week on larceny ...