Tag "identity"

Illegal Tax Refund Checks Found in Traffic Stop

Tax Fraud – A man was arrested in Jones County in an alleged tax fraud scam involving more than $250,000 in illegal tax refund checks. He is now under a five-count federal indictment after a grand jury passed the indictment on

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Phishing Fire Drills to Help Cyber Fraud in 2014

Spearphishing, identity theft and personal devices brought to work are areas to watch for increasing fraudulent activity, according to a panel on 2014 Fraud Trends at the recent Privacy XChange Forum in held in Paradise Valley, Ariz. The panelists discuss the phishing versus spearphishing tactic. While a phishing scam […]

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