Tag "Scam alert"

Five More Money Laundering Cases in Coal Scam Probe Registered by ED

NEW DELHI: Taking the number of coal scam cases under its investigation to over 40, Enforcement Directorate (ED) has registered five fresh money laundering cases against firms in various parts of the country. The latest FIRs have been lodged by

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WNJC Interviews Heather Wagenhals on the Latest Stolen Tax Refund Scam

Brian Greenberg, host of The Greenberg News Show on WNJC 1360 AM, interviews Heather Wagenhals, Certified Identity Theft Risk Management Specialist and Personal Finance Expert on the topic of stolen tax refund. Did you know thieves can potentially steal your tax refund

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United Bank for Africa ATM Card Scam

Frauds and scams take no holiday off. Even on Mother’s Day Fraudsters and scam artists are busily trying to part you an your money. Here is another example of a scam that we received this morning. The tracking number actually

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Scam Artists Come Up With New Ways to Fool You For Your Money

It seems that every day we hear about another scam and victims falling prey. Recently an IRS impersonation scam fooled thousands of victims into paying out more than a million dollars, thinking the IRS was calling them to collect taxes.

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12 Types of Fraud to Watch For

Fraud is a word no financial advisor wants to hear. Advisors may unwittingly abet a fraudulent scheme that victimizes their clients, or they may allow it to occur by not taking more diligent proactive safeguards. RELATED: Fake Confirmation Emails Contain Malware

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Scam Alert: A Confidential Proposal via Email

The lure of easy money never ceases. We here at the Unlock Your Wealth Foundation work tirelessly to make sure you are fully aware of the latest frauds and scams. The following email was received and I am posting it

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Beware of Secret Shopping Scam

RALEIGH (WTVD) — If you’re looking for extra cash to start off the new year, don’t get fooled by the secret shopping letter showing up in mailboxes. Gwen Griffin got a letter in her mailbox and said, “Gosh this looks

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Taxpayer Fraud Alert

Daily News – Three Bowling Green, Kentucky residents used identification documents of Mexican nationals living outside the U.S. to file fraudulent tax claims in Warren County over a two-year period, according to a federal indictment. Maria Chavez Salazar, Fernando Diaz

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Banks Harvest Callers’ Voiceprints to Fight Fraud

LONDON (AP) — The caller said her home had burned down and her husband had been badly hurt in the blaze. On the telephone with her bank, she pleaded for a replacement credit card at her new address. “We lost

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Mrs. Mary Buzarka is Scamming Folks Again With This Email Today

Scammers are always trying to get money out of your wallet. Here is another scam email I just received and wanted to share with you. The irony when I receive these is they do not realize I am a Certified

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