by Steven Weisman, Esq. | Sep 30, 2020 | Scam of the day
As I first reported to you in January of 2017, Western Union, which provides money wiring services around the world settled fraud charges brought by the Federal Trade Commission (FTC), the Justice Department and a number of states’ Attorneys General. Under the...
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 | Dec 30, 2014 | Scam of the day, Site Related
The accountant wire transfer scam, which is a scam that has been with us for a long time appears, in recent months, to be occurring with even greater frequency. The scam starts with the accounting firm receiving an email purporting to be from one of their clients...
