| ThreatMetrix to Sponsor ISMG Anti-Fraud Webinar San Francisco Chronicle (press release) "At ThreatMetrix, we're focused on equipping financial institutions with the tools they need to meet FFIEC guidelines and make informed investments in anti-fraud and layered security solutions." Since a single mistake could result in a data breach with ... |
| Erie County Council chairman calls for Beeman's resignation GoErie.com Fatica wrote the letter in the wake of Beeman's Thursday afternoon guilty plea in US District Court to four felony fraud charges in his pending Social Security fraud case. Beeman, 63, is set to be sentenced on July 20. He faces up to five years in ... |
| Scams Promise Fake Tax Refunds MarketWatch (press release) In response, every year the Internal Revenue Service (IRS) publishes a list of common scams to help taxpayers avoid fraud. This year the IRS is warning about a scam that promises fake tax refunds and targets senior citizens and low-income individuals. |
| Scammers Target Diabetes Patients WJXT Jacksonville ... government officials say it's just a fraud. They pose as Medicare employees, even as members of diabetes groups to try to get your information. Their goal is to get your Medicare and Social Security numbers, as well as other financial information. |
| Former Spartans director sentenced to home confinement for fraud Nashua Telegraph During that period, he concealed his employment from the Social Security Administration because he knew it would disqualify him from receiving disability benefits, according to court documents. LaFlamme deserved jail time, said US District Court Judge ... |
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