Email Hoax Identity Theft - Sun Aug 19, 2012

India tops list of spam email spewers
Los Angeles Times
Some fall victim to spammers and unknowingly help spread such emails. ...
hoaxes, financial scams and identity theft and "phishing" emails that
solicit bank ...
<http://articles.latimes.com/2012/jul/21/world/la-fg-india-spam-20120721>

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Email Hoax Identity Theft - Sat Jul 21, 2012

India tops list of spam email spewers
Los Angeles Times
As a certain percentage of newbies click on questionable email attachments
... hoaxes, financial scams and identity theft and "phishing" emails that
solicit ...
<http://www.latimes.com/news/nationworld/world/la-fg-india-spam-20120721,0,2948035.story>


VIN scam warning email just a hoax
Independent Online
By Denis Droppa An e-mail doing the rounds warning of an apparent new
car-theft scam appears to be a hoax. The email warns that car thieves write
down a ...
<http://www.iol.co.za/motoring/industry-news/vin-scam-warning-email-just-a-hoax-1.1345188>

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Email Hoax Identity Theft - Wed Jun 20, 2012

Horsham District Council issues warning after hoax calls
West Sussex County Times
“Identity fraud and theft of personal information is on the increase, ...
address, bank details, email or phone number) to organisations or people
before ...
<http://www.wscountytimes.co.uk/news/local/horsham-district-council-issues-warning-after-hoax-calls-1-3971594>

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Email Hoax Identity Theft - Fri Apr 27, 2012

Fake “Security Update KB971033” Emails Point to Malicious Sites
Softpedia
Hoax Slayer reports that an email with the subject “Security update KB971033 ... on how to defend yourself against financial crimeware and identity theft, ...

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Email Hoax Identity Theft - Mon Apr 23, 2012

Bank Of America 'General Account Update' Phishing Scam
Debunking email hoaxes and exposing Internet scams since 2003! ... real Bank of America accounts and use them for fraudulent activities and identity theft.

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Email Hoax Identity Theft - Sat Apr 21, 2012

Gordhan, Sisulu crop up in new hoax email
Independent Online
The fake e-mail promises vast fortunes in return for full names, addresses, ... But making your ID available is the first step to identity theft, ...

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Email Hoax Identity Theft - Mon Apr 9, 2012

Pair Suspected in Identity Theft Scam - Identity Theft Manifesto ...
Joseph Roybal, 21, and Kelsea … See all stories on this topic ». Continue reading here: Pair Suspected in Identity Theft Scam. Share this: Email · Digg ...

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Email Hoax Identity Theft - Thu Mar 15, 2012

High-Tech Scam Skims Cash From Gas Station Card Readers
NBC Los Angeles
"I traveled to China and came back and I had $18000 worth of fraud," said identity theft victim Michael Frazier. The scam is even forcing gas stations to put seals on their pumps. If the seal is broken, chances are the pump has been tampered with.

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Email Hoax Identity Theft - Wed Mar 14, 2012

Six admit to tax-refund scam, heavy prison time likely Plain Dealer (blog) By James Ewinger, The Plain Dealer Five Ohio men and one Florida resident have pleaded guilty for their roles in an interstate identity-theft ring that defrauded the federal government of at least $1 million. They sought tax-refund checks between 2009 ...

Provincetown COA warns seniors of telephone scams Wicked Local One reported scam involved a caller claiming that the senior had won money. Several seniors have reported callers telling them that they are updating the senior's “medical ID card”. After confirming name and address, these callers ask for bank account ... Subject: DHL Express Delivery Notification Id ... - Email Fraud IF YOU RESPONDED to one of these Emails Scams, you can become a Victim of Fraud, Identity Theft and much more. After reporting the incident to the ...

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Email Hoax Identity Theft - Tue Mar 13, 2012

Residents cautioned against phone scam Pacific Daily News Anonymous phone calls have been drawing random residents to Gun Beach with the promise of a fake prize, and the Office of the Attorney General believes this is just the latest in a series of identity theft scams. During this month alone, four have been ...

Scam Alert: Debt collector could be a fake WQOW TV News 18 Scam artists such as fake debt collectors can use your information to commit identity theft. Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you ...

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Email Hoax Identity Theft - Mon Mar 12, 2012

Dobbs Ferry Man Falls Victim to Craigslist Scam The Daily Dobbs Ferry by Redmond Zmudzien (email) DOBBS FERRY, NY – Once again there were several cases of identity theft in the village this week, including a local man who police said was the victim in an elaborate Craigslist scam. A 40-year-old Dobbs Ferry man told ...

A few tips on fraud — or would you like to make me rich? TheChronicleHerald.ca HRM Partners in Policing will be issuing tips all month to help limit your risk of becoming a victim of identity theft, bank card skimming and phone and Internet scams. At first, I wondered why we might need such a month. Who, I thought, would really ...

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Email Hoax Identity Theft - Sun Mar 11, 2012

Phishing Scam Alert: Better Business Bureau complaint of ...
BBB Email Scam Circulating: If you receive an email in your inbox with the subject ... Filed under: Identity » Identity Theft, Personal Information, Scam » Phishing, ...

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Email Hoax Identity Theft - Fri Mar 9, 2012

New Jerseyans are warned not to fall for email scam that promises a prize or ... The Jersey Journal - NJ.com The email is fictitious and intended to get personal information for use in identity theft, the officials said. “This letter represents an emerging scam in which con artists are using the names of government agencies including the SEC, and now the New ...

Woman who faked cancer to avoid jail gets 5 years ABC7Chicago.com ... for obstruction and fraud committed during her medical scam. LeAnn Moock was sentenced Thursday by a federal judge in Philadelphia. She pleaded guilty in November to charges including obstruction and aggravated identity theft involving her father.

St. Peters police arrest two in fake credit card scam STLtoday.com PETERS • Two men from Florida were charged today with forgery and identity theft after police caught them after they bought $1200 in gift cards and thank you cards with a stolen credit card. After they were arrested, police found they had about 61 fake ...

She faked cancer to get out of jail Philadelphia Inquirer Prosecutors said that a day before she was to report to prison in August 2007, she sent her attorney an email claiming she had visited her doctor's office that day and learned that she had a mass in her stomach. As part of the scam, Moock concocted a ...

Woman's Cancer Scam Prognosis: Five Years in Jail ABC News (blog) Leann Moock was sentenced Thursday to almost five years in prison by a federal judge for an elaborate scam she concocted to delay reporting to prison in 2007 for her role in a separate scam involving stealing money from elderly bank customers.

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Email Scam Identity Theft - Thu Mar 8, 2012

State warns consumers about mail scam bearing seal of Office of the Attorney ... NJ.com “This letter represents an emerging scam in which con artists are using the names of government agencies — including the SEC, and now the New Jersey Attorney General's Office — in order to trick victims into opening themselves up to identity theft,” ...

IRS or Internet scam -- telling the difference IndUS Business Journal These scam e-mails will usually contain an attachment or link that instructs the recipient to click on or open. Geared towards identity theft, the attachment may be an official-looking form to be filled out online, while the link could open up a fake ...

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Email Hoax Identity Theft - Wed Mar 7, 2012

New twist on old scam targets Facebook users abc27 By Flora Posteraro - bio | email National Consumer Protection week is designed to educate consumers about rip-offs, identity theft and scams. One of the latest is a social networking scamon Facebook. You may get an unsolicited message on Facebook from ...

Man sentenced in immigration scam U-T San Diego Armando Garcia, 60, pleaded guilty last year to aggravated identity theft and conspiracy to commit mail fraud and identity theft. Garcia formed California Legal Services in 2001 that operated out of Pico Rivera in Los Angeles County with offices in ...

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Email Scams Identity Theft - Tue Mar 6, 2012

NC Attorney General: Top Ten List of Consumer Complaints LoanSafe Credit and Collections: 1426 North Carolinians filed complaints about credit repair scams, debt collectors and identity theft. Complaints about scams that promise to fix your credit or settle your debts for an upfront fee are increasingly common.

Sweet Sounding Skype Scam Hits Inboxes | Email Scams & Identity ... Top 10 Identity Theft Protection Services ... This particular email scam addresses potential victims with "Hello dear," and then asks them to "verify" their Skype ... Home Cents Globe and Mail Unfortunately, many Canadians, especially those between the ages of 18 and 30, aren't exactly keeping a tight grip on personal data that may be used to perpetrate identity theft and other scams. A new study by Visa Canada found that younger Canadians ...

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Email Hoax Identity Theft - Mon Mar 3, 2012

Nevada joins in national consumer protection week Las Vegas Sun AP Nevada officials are joining in the National Consumer Protection Week to fight back against identity theft and scams. The 14th annual consumer week started Sunday and wraps up on Saturday. Nevada Attorney General Catherine Cortez Masto's office will ...

7 top scams and how to avoid them MSN Money that can easily be used for identity theft." How to avoid them: Use your favorite search engine to look up the company. Make sure the that company not only exists but that the person contacting you actually works there. And watch out for these red ...

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Email Hoax Identity Theft - Fri Mar 2, 2012

Nebraska AG says scams growing more elaborate CBS News Bruning said his office has developed step-by-step kits to help identity theft victims repair damaged credit, to protect seniors against disreputable business practices and to avoid other scams. Jim Hegarty, president of Nebraska's Better Business ...

Letter from 'Porter Lee' is a scam, police say Coquitlam Now He will post updates on the Coquitlam RCMP website. "Stay tuned to find out what happens between me and Porter Lee," he said. For more information on how to protect yourself from fraud, scams and identity theft, visit www. coquitlam.rcmp. ca.

Phishing Scam Targets Taxpayers Using Tax Software WLTX.com Identity theft and phishing were the top items on the IRS' "Dirty Dozen" tax scams for 2012. Crooks are increasingly using stolen financial information to file tax returns and claim fraudulent refunds, the IRS says. •Never reply to unsolicited e-mail.

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Email Hoax Identity Theft - Thu Mar 1, 2012

Staten Islanders warned: Tax time means tax scams SILive.com Phishing is an increasingly common scam, where unsolicited emails or fake websites prompt victims to provide the kind of sensitive data that would allow a criminal to commit identity or financial theft. There are dozens of such emails circulating the ..

Attorney General warns seniors of Medicare scam KSFY Jackley said callers are seeking to obtain personal information that could be used to file fraudulent claims, commit identity theft or gain access to financial accounts. The Consumer Protection Division and the South Dakota Senior Medicare Patrol have ...

Roxbury police arrest two NYC men in income tax scam Dailyrecord.com ROXBURY — Two New York City residents have been charged with participating in a large scale identity theft and tax fraud scheme in which faulty income tax returns were filed and tax refunds stolen, police said. Chief James Simonetti announced the ... Number 1 Consumer Complaint: Identity Theft Opposing Views By Christopher Maag Identity theft continues to be a major concern for American consumers, accounting for more complaints in 2011 than any other type of fraud or scam, according to a report released Tuesday by the Federal Trade Commission. Officials Warn Of Tax Return Theft Scam CBS Local CHICAGO (CBS) — The Internal Revenue service has launched a nationwide attack on the problem of identity theft and false filing of tax returns. As WBBM Newsradio's John Cody reports, Northwestern University law professor and tax specialist Charlotte... Police warn of scams Bloomington Pantagraph They didn't get any money from Rogers, but others aren't so lucky. Just last week, the McLean County Sheriff's Office investigated a potential $1400 scam and identity theft of a Hudson couple.Scams come in all varieties. A popular one involves an ...

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Email Hoax Identity Theft - Mon Feb 27, 2012

Sheriff's Office warns of scams South Hill Enterprise The jury scam is a simple variation of the identity-theft ploys that have proliferated in recent years as personal information and good credit have become thieves' preferred prey, particularly on the Internet. "Scammers might tap your information to ...

Mike Aviles Victimized by Twitter Hoax, Starts Real Account NESN.com Red Sox shortstop Mike Aviles was the victim of identity theft -- on Twitter. Shortly after Saturday's practice, the Twitter handle @MikeAviles3 released a tweet to report news of a new change. "It's been a great journey down here in #Beantown my agent ...

Attorney general describes scams targeting seniors YourWestValley.com The most pervasive problem when it comes to scams is identity theft. Horne said criminals either obtain a victim's information the old-fashioned way, by burglarizing homes or stealing purses and wallets, or through the use of new technology, ...

Annual Top Twelve Tax Scams - Part 4 JD Supra (press release) In conclusion, allow me to list down the 12 top tax scams revealed by the IRS again: 1. Identity theft 2. Phishing 3. Tax preparer fraud 4. Avoiding tax using offshore accounts 5. “Free money” from the IRS tax scam 6. Higher income or expenses 7. Annual Top Twelve Tax Scams - Part 1 | Darrin Mish, Tampa Tax ... Scam artists will tempt people in-person, on-line and by e-mail with misleading promises about lost... Not surprisingly, identity theft has topped the list this year.

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