by admin | Dec 27, 2016 | Scam of the day, Site Related
It was just yesterday that I told you about a recent FBI warning as to increased incidents of the Business Email Communication (BEC) scam. In an example of this scam, a complaint was filed earlier this week in the Federal District Court by international art dealer...
by admin | Dec 26, 2016 | Scam of the day, Site Related
The Boston Division of the FBI is warning companies about a huge surge of Business E-Mail Compromise scams (BEC). Losses to companies in the New England area under the authority of the FBI have ranged from $500 to 5.9 million dollars with the average loss per company...
by admin | Dec 25, 2016 | Scam of the day, Site Related
Earlier this week, Kevin Brown was sentenced to eleven years in prison for masterminding an income tax identity theft operation that stole the identities of 130 people and filed phony income tax returns in their names in an attempt to steal more than 20 million...
by admin | Dec 23, 2016 | Scam of the day, Site Related
I have been reporting to you about the grandparent scam for more than four years because people continue to fall for this scam losing thousands of dollars to scammers posing as an elderly victim’s grandchild. The scam starts with a late-night telephone call to...
by admin | Dec 23, 2016 | Scam of the day, Site Related
The Federal Trade Commission recently issued its National Do Not Call Registry Data Book for 2016. Since its start in 2003, the National Do Not Call list has grown to include 226 million phone numbers. Registering for the federal Do Not Call list makes it illegal...
