Is this phone number associated with fraudulent activity, scams, robo calls, fake accounts, or other unfriendly behavior? Active active boolean Is this phone number a live usable phone number that is currently active? Carrier carrier string The carrier (service provider) this phone number has...
Fraud Report October 24, 2024 categories: Uncategorized Top Stories FTC releases annual report to Congress on scams and older victims Seniors less likely to be victims but lose more money But five times more likely to be victims of tech support fraud Three times more likely to be subject to ...
Factoring in President Biden’s and Trump’s relief efforts, the U.S. released more than $5 trillion into the economy — the biggest bailout in history. Department of Justice Inspector General Michael Horowitz told congress that more than a $100 billion in Covid aid money may have...
In Los Angeles Superior Court claims, three tenants have said they’d seen 15 or 20 different caseworkers in the two years they were allotted in the rapid rehousing program and still hadn’t gotten permanent housing. A judge ruled in May and June that the agency did not owe them any mon...
“Hundreds of thousands trafficked to work as online scammers in SE Asia, says UN report,” United Nations Office of the High Commissioner for Human Rights, press release, Aug. 29, 2023 and “They’re Forced to Run Online Scams. Their Captors Are Untouchable.” by Sui-Lee Wee, The New...
By Pam Martens and Russ Martens: February 2, 2024 ~ Yesterday, the U.S. Senate Banking Committee held a hearing under the title: “Examining Scams and
Posted on Monday, July 15, 2024 at 06:16 PM in Coronavirus COVID-19, Credits, Filing, Forms, IRS, Scams, Tax fraud, Tax preparers, Tax Tip, Taxes | Permalink | Comments (0) Tags: bad social media tax advice, con artists, coronavirus, COVID-19, Credits for Sick and Family Leave...
Fraud conferences in Japan and South Africa lead the way for international anti-fraud professionals. CFEs Will Be Directly Affected by U.S. Supreme Court Amendment to Rule 26 Congress is expected to approve one of the most significant changes to expert witness discovery provisions under the ...
President-elect Donald Trump and Republicans in Congress are expected to try to vastly limit the CFPB's powers. The CFPB was launched after the 2008-09 recession as part of the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act. The scams are real and ...
When Congress defined what a security was in the 1930s, Gensler said, one of those definitions was as an investment contract — when "a person invests his money in a common enterprise and is led to expect profits solely from the efforts of the promoter or a third ...