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The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP , was accused by the United States Department of Justice of fraud in marketing abusive tax shelters .
U.S. Customs and Border Protection used social media the first weekend of the new year to remind residents of a phone scam targeting financial information. CBP warns against phone scam by fake ...
Identity theft companies can monitor personal information like your Social Security number, phone number and email address and alert you if it is being sold on the dark web or being used to open ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
A California Highway Patrol motorcycle officer along the San Tomas Expressway through Santa Clara, California. A highway patrol is a police unit, detail, or law enforcement agency created primarily for the purpose of overseeing and enforcing traffic safety compliance on roads and highways within a jurisdiction.
The California Highway Patrol is one of the few organizations to continue to use the older toll-free "Zenith 1-2000" number. With the falling cost of telephone area code 800 and 888 numbers, most organizations have chosen to switch to one of the newer numbers and discontinue use of the Zenith service, which requires operator assistance.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.