Search results
Results From The WOW.Com Content Network
The FTC reports that fraudsters use check scams to hire mystery shoppers, virtual assistants or car owners willing to wrap their vehicles in marketing decals. Instead of taking the check to your ...
Here is what you should do if you get a scam text: Copy the message, without clicking on a link, and forward it to 7726 (SPAM). This helps your wireless provider spot and block similar messages in ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, [3] also called "bouncing a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses ...
Treasury Direct. The U.S. Department of the Treasury has also launched Treasury Hunt, a tool for users to search for "matured, uncashed savings bonds." The bonds must be more than 30 years old and ...
The details of redemption schemes vary, but they typically rest on the same assumptions: (1) a distinction between a living individual and a corresponding legal person or "strawman", (2) valuable property associated with the legal person, but rightfully belonging to the individual, and (3) a supposed procedure by which the individual can claim ...
When a bad actor pretends to be someone you trust or a legitimate retailer, this type of scam is known as “spoofing.” With spoofing, scammers take advantage of “the fear and the curiosity ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.