Search results
Results from the WOW.Com Content Network
For these credits, you have until Nov. 17, 2022, to use the government’s Free File platform at IRS.gov/freefile, which lets people whose yearly incomes are $73,000 or less file a return online ...
Fraudsters used the faces of dolls and mannequins to create fake IDs to scam the government’s largest Covid-19 relief programme.. The scam using doll faces to create false IDs made up a small ...
In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of problems, until the ...
For premium support please call: 800-290-4726 more ways to reach us
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
Consider the following tips to avoid potentially damaging scams. 1. Unrealistic guarantees for approval. One of the easiest ways to spot a loan scam is the promise of guaranteed approval.
[73] [74] City AM also reported that UK banks had begun to claw back money fraudulent bounce back loans. [75] On 23 January 2021, it was reported that the NCA had arrested three men who worked at the same London financial institution in connection with an investigation into coronavirus Bounce Back Loan fraud totalling £6 million.