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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 Security number if he doesn't immediately return the refund. Of course, the …: Google Alert – Fraud

Fraud probe begins over €150k missing fees at prestigious girls' school: GARDAI are investigating an alleged €150,000 fraud at one of the country's most prestigious girls' secondary schools. Officers from Blanchardstown Garda Station have been investigating the “fraudulent diverting of payments” at one of the top fee-paying schools in Dublin. It is understood that the …: Google Alert – Fraud

Ex-president of Pilot Flying J objects to being labeled most guilty in .5M fraud scheme: “The jury convicted Mr. Wombold of only one count of substantive wire fraud, involving only one customer, and yet the Government has grouped him with far more culpable defendants,” she wrote. “Mr. Wombold's title at Pilot is not reflective of his relative culpability or even his actual authority at Pilot …: Google Alert – Fraud

HCPD seeking information on fraud suspect: Published on 2018-03-13By WMBF News Staff. Post navigation. 5 things to know before the bell · Mugshots, March 13. Recent Posts. HTC donates $ 15,000 to the American Heart Association · Our New Website Is Now Live! Enjoy a Little Wiggle Room With This Wireless Plan · Is Your Home Equipped to …: Google Alert – Fraud

HIFU Doc Arrested Again, This Time for Fraud: Urologist Ronald Wheeler, MD, has been arrested for a second time in less than a year in his hometown of Sarasota, Florida, for scheming to defraud a man out of $ 20,000 to $ 50,000. Wheeler, 71, reportedly arranged for the man to be treated for prostate cancer with high-intensity focused ultrasound …: Google Alert – Fraud

Check kiting: Woman accused of forging K in checks involving person with disability: A Clermont County grand jury has indicted a 46-year-old woman accused of victimizing a person by forging $ 92,000 worth of checks. Denise Seitz, 46, was indicted for theft involving a person in a protected class. Seitz worked for Angles4Life in Anderson Township. They provide home care for people …: Google Alert – Fraud

Florida food stamp fraud arrests: 200 people accused in years-long investigation: Williams said JSO began investigating food stamp fraud in Jacksonville after a task force was created in July 2012. The task force first investigated Jacksonville businesses suspected of taking in large sums of SNAP/EBT benefits in exchange for cash at a rate of 50 cents on the dollar. For example, a …: Google Alert – Fraud

Florida food stamp fraud arrests: 200 people accused in years-long investigation: Almost 200 people and several businesses in Jacksonville, Florida, are accused of food stamp fraud in a years-long investigation, police said. >> Watch the news report here. Jacksonville Sheriff Mike Williams said undercover detectives identified 115 people accused of exchanging SNAP/EBT benefits …: Google Alert – Fraud

Regulatory Scrutiny of Cryptos to Improve Transparency, Filter Out Fraud: Regulatory Scrutiny of Cryptos to Improve Transparency, Filter Out Fraud … the globe is a welcome development because it would encourage transparency in an unregulated market filled with uncertainties and fraudulent activities, according to some analysts and industry participants cited by Reuters.: Google Alert – Fraud

Oculeus Wins Cybersecurity Excellence Award for Communication Fraud Protection: FRANKFURT, Germany, March 14, 2018 /PRNewswire/ — Oculeus, a leading provider of innovative OSS/BSS solutions for telecommunications service providers and network operators, today announced that the company has won the Cybersecurity Excellence Award for its Oculeus Anti-Fraud System in …: Google Alert – Fraud