by admin | Feb 17, 2017 | Scam of the day, Site Related
Recently, Jeffrey Ihm was sentenced to eleven years and eight months in federal prison after being convicted of multiple criminal counts related to his business email scam through which he managed to steal $2,234,681. Ihm posed in emails as executives of a number of...
by admin | Feb 5, 2017 | Scam of the day, Site Related
Income tax identity theft is a multi billion dollar problem that costs the government and, by extension, we the taxpayers billions of dollars each year while tremendously inconveniencing the individual taxpayers whose identities are stolen as it generally takes the...
by admin | Apr 19, 2016 | Scam of the day, Site Related
The FBI recently issued a warning about a dramatic increase in what it calls the Business email compromise scam (BEC). The scam involves an email to the people who control payments at a targeted company. These people receive an email purportedly from the CEO,...