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Archives for 04/04/2017

Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says

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Today’s Fraud News from around the world: Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says: Former New York Mayor Rudy Giuliani is looking for a "diplomatic solution" to resolving charges that a Turkish man helped Iran evade U.S. sanctions, …: Google Alert – Fraud Ex-volunteer fire chief gets probation in fraud: Former […]




Tax Deadline Leads to Heightened Phishing Email Activities

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IRS warns tax professionals to watch out for phishing email scams attempting to steal user credentials. As the April 18 tax deadline nears, identity thieves have started getting more active in attempts to steal taxpayer data and as a result authorities have asked tax professionals to be on their guard. The Internal Revenue Service (IRS), […]