When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...
From phishing emails to bogus tax credits, the IRS highlights the most common scams targeting taxpayers during the current ...
6h
The Lowell Sun on MSN1st of 2 Dracut brothers involved in online cosmetics fraud scheme sent to prisonA Dracut man has been sentenced to six months in prison for his role in a scheme that netted him and his brother tens of ...
Online scammers have been using dating sites to try and lure vulnerable seniors who are looking for love into sending them money. Lawmakers are now pushing a bipartisan bill requiring dating apps to ...
4h
MiBolsilloColombia on MSNScams surround your IRS return, avoid them easilyTax season can be stressful, clouding your judgment and making you vulnerable to scams. From identity theft to false refund ...
6hon MSN
Popular online tools that convert '.pdf,' '.doc' and '.jpg' files to a different format are being mimicked by scammers who ...
4h
FourStatesHomepage.com on MSNKDOT issues alert about toll-related “smishing” scamAccording to the press release, KDOT does not collect tolls for road usage, and additionally, does not send unsolicited texts ...
Scammers can target anyone, but they typically go after the most vulnerable. The Kerrobert Credit Union wants people to be ...
A 53-year-old man from Maharashtra’s Thane district was allegedly cheated of Rs 67.65 lakh by cyber fraudsters who lured him to invest in online share trading, police said on Saturday. The police ...
Malawians in diaspora, human rights and civic voter analysts have tipped the Malawi Electoral Commission (MEC) to consider ...
2h
Malay Mail on MSNSingapore police arrest 25, seize S$1.9m in island-wide crackdown on scamsSingapore authorities have arrested 25 individuals and placed 65 others under investigation following a large-scale anti-scam ...
15hon MSN
A new requirement that Social Security recipients go online or in person to a field office to access key benefits, instead of ...
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