Tag: imposter

When you hear about people getting scammed into wiring money, do you ever wonder who’s picking the money up on the other end?

In the case of people scammed by certain call centers in India, the answer was employees of PHLG Enterprises.

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Tax season has just begun, but tax identity thieves already are posting their “gone phishin’” signs: fake emails designed to trick companies into handing over their employees’ personal information. To help small businesses avoid the hook, the FTC...

Today we’re kicking off Tax Identity Theft Awareness Week. Tax identity theft happens when a scammer files a fraudulent tax return using your Social Security number (SSN) and claims your refund. It also happens when someone uses your SSN to earn...

Over the last few years, we’ve warned about a lot of imposter scams. In one of the most common types, callers pretending to be from the IRS demand payments and threaten to arrest people.

Last fall, we mentioned raids on illegal...

Scams are like weeds: they crop up, are treated and disappear, only to find a way to pop up again. Such is the case with a scam we’ve written about before. In this scam, the fraudster pretends to be from the FTC and emails people, telling them...

You’ve got meals to plan and gifts to buy. The last thing you need is to lose money to a scam. Here are three ways to avoid giving your hard-earned money to a scammer this holiday season.

Know how NOT to pay.

Is someone asking you to...

We certainly understand if the latest IRS imposter scam makes you queasy: it involves a fake IRS tax notice that claims you owe money as a result of the Affordable Care Act.

The IRS says the fake notices are designed to look like real IRS...

Here are two telemarketing scams with a familiar ring:

In one, a caller says you’re eligible for a grant to pay for home repairs, medical costs, or other personal needs. She asks your age, income, and other questions, saying she needs to...

If you have a phone, you’ve probably heard from an IRS imposter — someone claiming you owe thousands of dollars and better pay up immediately, or else terrible things will happen. In the last nine months, more than 111,000 of you reported calls...

What’s one kind of scam targeting you and everyone you know? Imposter scams. They happen when scammers pretend to be a person, business, or government agency you trust, then try to convince you to send money. One of their latest targets: people...

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