Monday, February 6, 2012

Social Security Fraud - Mon Feb 6, 2012


Feds targeting tax return fraud
Gainesville Times
"Scam artists have ventured into the area of stealing people's Social Security numbers in order to prepare returns for their own personal gain." The nationwide sweep targeted 105 people in 23 states leading to several arrests and indictments.
OUR FRAUDULENT PRESIDENT CANNOT PASS AN E-VERIFY CHECK
NewsWithViews.com
A retired Denver, Colorado ICE agent, John Sampson, testified that Barack Obama cannot pass an E-Verify employment check because of a fraudulent social security number made out to a man in Connecticut who died before Obama was born.
What Smart Business Owners Will Do in 2012: Prepare for the Worst as the ...
MarketWatch (press release)
Business leaders also need to be aware of hidden risks -- the stresses that can emerge during a prolonged downturn, leading to an upsurge in fraud and litigation along with competitive challenges over mergers and intellectual property.
Banking Malware Finds New Weakness
BankInfoSecurity.com
Gartner fraud analyst Avivah Litan says the phone scheme is not entirely new. Call-forwarding from victims' numbers to criminals' phones has been around for a couple of years. "The hackers simply socially engineer the target victim's phone carrier or ...



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