Uncategorized

But then, Elon Musk’s account tweeted “hi” after his initial tweet with the scam was deleted. The buyer receives the item, but you may be forced to refund payment to…

Generally speaking, if the IRS proves that part of an underpayment was due to tax fraud they will assume that the entire understatement was fraudulent. Between August of 2012 and…

Trump has repeatedly claimed, without evidence, that widespread voter fraud caused him to lose the popular vote to Hillary Clinton, even while he clinched the presidency with an electoral college…

Credit card fraud spans further than just in the United States. Keep a close eye on your bank account and credit card statements, and check your credit score at least…

Report the scam to any service providers and institutions that may be able to help. If you're getting random messages from "AT&T" to claim a free perk or "FedEx" with…

Agents can commit fraud by "stealing" customers' car insurance or life insurance premiums. His life might have been destroyed. Thus he appears to embrace the anarcho-capitalist dream, but doesn’t have…

But there is no statute of limitations for civil fraud prosecutions, which if successful would let the agency claw back the money, under New York State or federal tax law.…

Corporate securities fraud involving companies such as Enron and Countrywide has become extremely common over the past decade. Our practice is limited to the litigation of securities related matters. Trial…

The wire fraud conspiracy and wire fraud charges provide for a sentence of up to 20 years in prison. He is charged with conspiracy to commit wire fraud, wire fraud,…

But it’s all fake, designed to scam the recipient into giving away access to sensitive accounts or networks. As these are fake billing notices, the hope is that the recipient…