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Dallas County DA Reviews Fraud Allegations Regarding Toyota Music Factory Building Permits

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Today’s Fraud News from around the world: Dallas County DA Reviews Fraud Allegations Regarding Toyota Music Factory Building Permits: The letter cites allegations of fraud surrounding the building permits obtained during the construction of the Toyota Music Factory and says the DA's …: Google Alert – Fraud Va. woman convicted of M Medicare, insurance fraud: WASHINGTON […]




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 […]