Bogus IRS beefs become latest scammer tool
117326
In an attack aimed specifically at business executives, criminals claiming to be from the IRS are emailing malware under the guise of informing recipients of a consumer complaint against them.
84253
Scammers are sending out fake security bulletins that attempt to install malicious software on victim's PCs.
609035
The latest information on phishing indicates that fraudsters are increasingly using malicious software to direct users to their deceptive sites.
14074
Targets include PayPal, eBay and others A Reg reader has produced screen shots that demonstrate a powerful phishing technique that's able to spoof eBay, PayPal and other top web destinations without triggering antiphishing filters in IE 7 or Norton 360. Plenty of other PayPal users are experiencing the same ruse, according to search engine results.â¦
261660
The IRS just upped the ante for Hollywood swag whores--er, award   show attendees.
523782
Watch out, watch out there's a scammer about...
115072
The FDIC on Friday issued an alert about an increasingly common e-mail scam designed to steal personal information and money from millions of unwary consumers.
372838
Abandon Fal$e Hope$ US consumer rights organisation the Federal Trade Commission has joined up with law enforcement agencies to launch a crackdown on bogus job opportunity scams.â¦
466855
New service helps companies thwart online scams.
471337
Immigration officials have smashed a criminal network operating one of the country&#39;s fastest-growing immigration scams: the bogus marriage.
731737
Apparently it&#39;s not just unwary individuals that fall victim to online scammers. Even large corporations, it seems, can get suckered into parting with their money by devious&#160;phishers.Case in point: Eden Prairie, MN.-based grocery chain Supervalu, which earlier this year got conned into depositing more than $10 million into two fraudulent bank accounts before recognizing the ruse. Details of the case are contained in court documents filed in connection with two forfeiture cases stemming from the incident.According to federal court filings in the U.S. District Court for the District of Idaho, the fraudulent activity took place in late February and early March this year. In the court filings, Stephen Kilgroff, Supervalu&#39;s vice president of legal affairs, said that on February 26 and 28 the company received two separate e-mails, one purporting to be from an employee at American Greetings Corp. and the second from an employee at Frito-Lay, both company-approved vendors.Both e-mails told Supervalu to send future payments for each vendor to new bank account numbers. In the case of the e-mail that purported to be from American Greetings Corp., Supervalu was advised to send payments to an HSBC account in Miami. The other e-mail advised Supervalu to send Frito-Lay payments to an account at First Security Bank in Rogers, Arkansas.Between Feb 28 and March 3, Supervalu deposited just over $6.5 million via multiple wire-transfers to the HSBC account, thinking that it was sending the money to American Greetings Corp. Similarly, on March 2 it made eight separate wire-transfers to the bank in Arkansas, depositing a total of $3.6 million to an account it thought belonged to Frito-Lay.In addition to the $6.5 million deposited by Supervalu into the HSBC account, an additional amount of $500,000 had been deposited into the same account by a second company, identified as &quot;ROHM&quot; on court documents. No information has been available concerning the second company, and it is not a party to subsequent litigation.Around March 6, according to the filings made by Kilgroff, Supervalu discovered that it had been &quot;induced&quot; into making the transfers to the bogus accounts. Following the discovery of the fraud, Supervalu quickly notified the appropriate law enforcement authorities, who managed to recover nearly all of the money before it could be withdrawn from the accounts.The recovered money is now being claimed by Frito-Lay, American Greetings and Supervalu. In making the claim to the recovered money, Frito-Lay said that it believes the money belongs to Supervalu and said supported that company&#39;s claim to ownership of the misdirected funds.&quot;However to the extent there is any determination that the ownership of these funds changed from Albertsons/Supervalu [the Albertsons grocery chain was recently acquired by Supervalu] to Frito-Lay (as a result of the attempted transfer, the misdirection, or any other development) Frito-Lay makes this claim to these funds in the alternative and subject to any claim of ownership by Albertsons/Supervalu&quot; the company said in an affidavit.A federal judge is expected to rule sometime in November on which firm should receive the recovered funds.A spokeswoman from Supervalu responded via e-mail to a request for comment. &quot;As indicated by the forfeiture complaint filed by the U.S. Attorney&#39;s Office in Boise, Supervalu was the target of attempted financial fraud,&quot; spokeswoman Haley Meyer said. &quot;Due to our internal controls and processes, we were able to quickly discover and report this to the FBI. As a result of the quick work of the Boise FBI Office and the U.S. Attorney, any funds lost are minimal.&quot;Computerworld is an InfoWorld affiliate.&#160;
411683
Online auction house eBay confirms reports that some of its users have been hit by fake emails that could steal their account details.
390865
People are being warned about a scam e-mail which uses the US presidential poll to con them out of their money. A junk e-mail invites people to dial a premium rate number to express their
436477
PDF ruse attempts to smuggle junk past spam filters The fraudsters behind pump-and-dump stock spams are trying a new technique in a bid to fool spam filters. Junk mails promoting worthless stocks seen this week are appearing with an attached PDF file.â¦
99129
The Internal Revenue Service is gearing up for tax season. And while it may be a kinder, gentler IRS these days, the agency is still coming after you - especially if you make a lot of money.
214415
Every year the Internal Revenue Service announces the top 12 tax scams. This tax season, topping the latest Dirty Dozen are fraudulent schemes connected with the one-time telephone excise tax refund available to most taxpayers.
565681
Nine vendors have been charged with  creating false account records in a scheme that allowed U.S.  Food Service Inc., a unit of Dutch retailer Ahold N.V.  AHLN.AS, to inflate earnings by more than $800 million,  federal prosecutors said on Thursday.