Cases

Tag: Internet fraud

It’s That Time: Avoiding Online Tax Scams

From the Desk of Thomas F. Duffy, Chair, MS-ISAC It’s tax season, which means it’s also time for tax scams. Some tax scams occur when fraudulent tax returns are filed in the victim’s name while other variants occur when the malicious actors call the victim and pretend to be Internal Revenue Service (IRS) agents. In…

Special Feature: The Digilantes Try to Find Out Who Is Behind Mugshots.com

by Natasha Del Toro, Dan Lieberman, and Rachel Schallom  (original post and content here) This is a new kind of interactive investigation that lets you dive deeper into the parts of the story that interest you most. There are a lot of people online that want to rip you off. But The Digilantes are here…

Be Aware! Wegman’s Facebook Scam Exposed.

Wegmans Food Markets, Inc. is alerting customers to a scam that involves a fraudulent Facebook post bearing the company’s name. The company said it became aware of the scam earlier today when an employee questioned the validity of the post. The Facebook post shows the image of a Wegmans storefront with a false claim that…

$1,000,000 Reward

$1,000,000 Reward Offered For Man Selling Fake Cars Online, Massive Internet Fraud

Nicolae Popescu is wanted for his alleged participation in a sophisticated Internet Fraud scheme where criminal enterprise conspirators, based in Romania and elsewhere in Europe, posted advertisements on Internet auction market sites for merchandise for sale. Such advertisements contained images and descriptions of vehicles and other items for sale, but those items did not really…

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