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Scam of the day – January 9, 2016 – IRS wisely cancels new rule requiring charities to collect Social Security numbers

by admin | Jan 9, 2016 | Scam of the day, Site Related

In 2012, I reported to you about the fact that many charities when filing their Form 990 tax returns which are required to be filed by tax-exempt organizations were including the Social Security numbers of people making charitable donations.  These Form 990 tax...

Scam of the day – January 8, 2016 – Income tax identity theft indictments

by admin | Jan 8, 2016 | Scam of the day, Site Related

The Department of Justice recently announced the indictment of Nakeisha Hall, Jimmie Goodman and Abdulla Coleman on charges related to income tax identity theft by which the defendants are accused of filing phony federal income tax returns and receiving more than a...

Scam of the day – January 7, 2016 – Lumosity pays 2 million dollars to settle deceptive advertising charges

by admin | Jan 7, 2016 | Scam of the day, Site Related

Many of you may be familiar with Lumosity, a brain training program sold by Lumos Labs that has extensively advertised throughout the media its brain games that it said could target and train specific areas of the brain and improve cognitive performance as well as...

Scam of the day – January 6, 2016 – Expanding investigation into fixing of state lotteries

by admin | Jan 6, 2016 | Scam of the day, Site Related

As many people around the country are eagerly awaiting tonight’s estimated 450 million dollar multi-state Powerball lottery drawing, it seems like a good time to look at the continuing saga of Eddie Tipton. Last July I informed you of the conviction of Eddie...

Scam of the day – January 5, 2016 – PayPal account verification scam

by admin | Jan 5, 2016 | Scam of the day, Site Related

Today’s Scam of the day comes directly from my own email and I am sure it has turned up in yours as well.  PayPal is a popular payment service used by many people particularly with eBay.  Therefore it can seem plausible when you receive an email that purports to...
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