Tax Scams/Consumer Alerts

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Used Fake Ads to Swindle Users, F.T.C. Says

JDI — which operates 18 dating websites, including cupidswand. The case is the first for the FTC against an online dating site. JDI allowed users to set up profiles on its sites for free, and then sent them fake messages purportedly from people living nearby who wanted to meet, according to the complaint. Going forward, the company must clearly disclose to users that they will receive messages from fake profiles, and is barred from setting up recurring memberships without authorization.

Not to sound completely ignorant, but if this is a UK-based site, how does the U. Can you clarify that?

The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, The Federal Reserve Bank of New York blocked the remaining thirty to transfer funds from the account Bangladesh Bank held there to accounts in of the Ph₱ 1 billion penalty imposed by the Central Bank of the Philippines.

Wells Fargo’s fake-account scandal continues to haunt the big bank, exacerbating headaches caused by shrinking interest rates. The settlement with the Justice Department and Securities and Exchange Commission, years in the making, resolves Wells Fargo’s criminal and civil liabilities for the fake-accounts scandal that erupted nearly four years ago. The deal does not, however, remove the threat of prosecution against current and former Wells Fargo employees. Prosecutors slammed Wells Fargo for the “staggering size, scope and duration” of the unlawful conduct uncovered at one of America’s largest and most powerful banks.

As part of the deal, Wells Fargo admitted that between and , it falsified bank records, harmed the credit ratings of customers, unlawfully misused their personal information and wrongfully collected millions of dollars in fees and interest. The settlement focused squarely on Wells Fargo’s fake-accounts scandal, not the mistreatment of workers , auto borrowers , homebuyers and other customers that the bank has been accused of in recent years.

Authorities said Friday that the criminal investigation into false bank records and identify theft at Wells Fargo is being resolved by what’s known as a deferred prosecution agreement. Under that agreement, authorities have agreed not to prosecute Wells Fargo for three years as long as it abides by certain conditions, including its continued cooperation with “further” government investigations. In a statement, Wells Fargo CEO Charlie Scharf, who joined the company in September, said, “the conduct at the core of today’s settlements — and the past culture that gave rise to it — are reprehensible and wholly inconsistent with the values on which Wells Fargo was built.

Our customers, shareholders and employees deserved more from the leadership of this company. Wells Fargo has also reached a civil settlement over its creation of false bank records with the SEC over its conduct. The SEC and Justice Department’s settlement still leaves open the possibility that current and former Wells Fargo employees could be prosecuted.

And in the agreement Wells Fargo admits that senior executives were aware of the illegal activity long ago.

Feds fine online dating site for making fake profiles

Jump to navigation. SIM swapping is when someone hijacks your mobile phone number to gain access to your texts and calls. Download PDF.

Feds Fine Dating Sites for Alleged Use of Fake Dating Profiles “Make sure you’​re not looking at a picture that is too good to be true,” Dow said. “If a site is.

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36 PPP Fraud Prosecutions So Far, and Counting

We get a lot of emails, phone calls, and comments on this blog from adults who are being bullied though technology. They stress to us that cyberbullying is not just an adolescent problem. Believe me, we know.

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The bank immediately expanded its participation in the Paycheck Protection Program. Register Now. Sign In Now. More from this author. A weekly, curated selection of our international content from around the globe, across the business of law, in-house, regulatory, technology and more, with expert insights from our senior editors. Learn More. One way that organizations can encourage playbook adherence is through automated markup tools powered by artificial intelligence AI.

Cheryl Miller August 17, The July 29 addendum said Becerra’s office “may resubmit” the deleted sections “after further review and possible revision. Dan Clark July 14, Learn how Lexible, the universal contract language, can open up business opportunities, improve efficiency, and reduce costs for your legal team.

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How Do Cybercriminals Get Caught?

Thousands of people have lost millions of dollars and their personal information to tax scams. The IRS doesn’t initiate contact with taxpayers by email, text messages or social media channels to request personal or financial information. Recognize the telltale signs of a scam. The IRS reminds taxpayers that criminals and scammers try to take advantage of the generosity of taxpayers who want to help victims of major disasters.

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A federal grand jury has indicted the seven on charges ranging from wire fraud to identity theft in what the U. Attorney’s office calls an “online romance fraud” scheme. Attorney Byung J. Some victims lost hundreds of thousands of dollars from their retirement savings or inheritances. Users of online dating websites should be aware of such scams and should exercise extreme caution if asked for money by anyone online or over the phone.

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Cell Phone Fraud

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Terms apply. October is National Cyber Security Awareness month. Just exactly how do the bad guys get caught? On the surface, cybercrime seems like it would be a fairly open and shut case-a cybercriminal commits a crime, law enforcement steps in, catches the bad guy and then the is case closed. However, due to the sophisticated tactics these criminals use, it makes it extremely difficult for law enforcement alone to collect evidence, capture the suspect and prosecute them.

Since the method of how they commit these crimes is so complicated, law enforcement usually has to coordinate with government agencies, international partners, and private corporations. Oftentimes, cybercriminals use secure software to remain anonymous which are proxy servers that hide their location and route their communications through multiple countries in order to evade direct detection, and commit the crimes in other countries where they cannot be prosecuted.

Wells Fargo Reaches Settlement With Government Over Fake-Accounts Scandal

Skip navigation. Match , the owner of Match. The agency also alleges that Match has unfairly exposed consumers to the risk of fraud and engaged in other allegedly deceptive and unfair practices. Match allows users to create Match.

IRS, Security Summit partners warn tax professionals of fake payroll direct deposit report any data losses related to the W-2 scam currently making the rounds.

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Their feds fine dating site for making fake profiles

Match sent emails to non-subscribers telling them they had received a response on the site. But millions of emails referred to notices that came from accounts already flagged as likely fake, the FTC said Wednesday. The people who then subscribed in response to these messages, were potentially exposed to scammers. The FTC says that practice is unfair, placing people at risk of romance scams so that Match could make more money.

The scam is carried out by compromising legitimate business e-mail accounts and bank account information after directing the user to visit a specified website.

Michael J. Madigan has been the speaker of the House for all but two years since He has not been charged with wrongdoing. The U. JB Pritzker, to leave office if the charges are proven. Any claim to the contrary is unfounded. He will cooperate and respond to those requests for documents, which he believes will clearly demonstrate that he has done nothing criminal or improper.

According to the agreement — known as a deferred prosecution — ComEd is charged with one count of bribery.

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