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Archives for 03/14/2018

FBI Tech Tuesday: Building a Digital Defense against Tax Refund Fraud

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Today’s Fraud News from around the world: FBI Tech Tuesday: Building a Digital Defense against Tax Refund Fraud: In another version of this refund scam, the IRS warns that some people are getting calls accusing them of committing fraud. The taxpayer is threatened with criminal charges, an arrest warrant and the “blacklisting” of his Social […]




Hackers are targeting DADI ICO investors with phishing emails

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Swaths of concerned DADI ICO investors are rushing to Reddit and Telegram to report they are now being targeted in a co-ordinated phishing attack after the fledgling cryptocurrency startup failed to protect their credentials, including names and email addresses. The fraudulent phishing emails ask recipients to sign up for a malicious version of popular cryptocurrency […]