Tag Archives: Fraud

Better Business Bureau Offers 2017 BBB Holiday Guide to Help Consumers Shop Smart During Holidays

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Written By ESR News Blog Editor Thomas Ahearn

With the 2017 holiday season here, the Better Business Bureau (BBB) is helping consumers and donors shop smart and give wisely with a 2017 BBB Holiday Guide that offers information for a happy and safe holiday shopping season. The guide is on the BBB website at www.bbb.org/council/holiday-helper/. Continue reading

IRS Offers Taxpayer Guide to Identity Theft for 2017

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Written By ESR News Blog Editor Thomas Ahearn

With the deadline for filing taxes nearing – Tuesday, April 18, 2017, because the usual Tax Day of April 15 falls on a weekend – the Internal Revenue Service (IRS) is offering a Taxpayer Guide to Identity Theft to help taxpayers combat “tax-related identity theft” that occurs when someone uses a stolen Social Security number (SSN) to file a tax return claiming a fraudulent refund. Continue reading

California FTB Warns Businesses and Individuals about Tax Identity Theft and Refund Fraud Scams

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Written By ESR News Blog Editor Thomas Ahearn

The California Franchise Tax Board (FTB) has issued a warning to businesses and individuals that tax identity theft and refund fraud schemes where criminals steal an employee’s information and file a fraudulent tax return to claim and redirect a taxpayer’s refund are off to a fast start this filing season. Continue reading

Study Finds Identity Theft Reached Record High 15.4 Million Victims in 2016

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Written By ESR News Blog Editor Thomas Ahearn

The 2017 Identity Fraud Study released by Javelin Strategy & Research has revealed that the number of identity theft victims increased 16% to reach 15.4 million U.S. consumers in 2016 – the highest number since Javelin began tracking fraud in 2003 – and that the amount of money taken rose by nearly one billion dollars to $16 billion. Continue reading

BBB Offers Tips to Avoid Identity Theft while Holiday Shopping on Black Friday and Cyber Monday

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Written By ESR News Blog Editor Thomas Ahearn

With the arrival of the holiday season, the Better Business Bureau (BBB) is offering a 2016 BBB Holiday Helper so consumers may avoid identity theft during Black Friday, the day after Thanksgiving known as the unofficial start to the holiday shopping season, and Cyber Monday, the following Monday that is one of the busiest days for online shopping. Continue reading

DOJ Charges Dozens in Alleged Indian Call Center Scam Targeting U.S. Victims

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Written By ESR News Blog Editor Thomas Ahearn

The U.S. Department of Justice (DOJ) has unsealed an indictment charging 61 individuals and entities for their alleged involvement in an Indian call center scam that victimized tens of thousands of people in the United States resulting in the loss of hundreds of millions of dollars, according to a DOJ press release. Continue reading

BBB Offers Tips for College Students to Prevent Identity Theft

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Written By ESR News Blog Editor Thomas Ahearn

With millions of college students soon heading to campuses across the United States to attend school, the Better Business Bureau (BBB) is offering seven tips that these young adults can use to help protect themselves from identity theft and other types of fraud while away on campus. Continue reading

ACFE Global Fraud Conference Features Session by Background Check Expert on Reducing Insider Threats

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Written By ESR News Blog Editor Thomas Ahearn

Attorney Lester Rosen, founder and CEO of Employment Screening Resources® (ESR), will present the session “Background Checks and Reducing the Insider Threat: Strategies Before and After Hiring” at the 27th Annual Association of Certified Fraud Examiners (ACFE) Global Fraud Conference held from June 12-17, 2016 at the ARIA Resort & Casino in Las Vegas, NV. To register for the ACFE conference, click here. Continue reading

IRS Offers Taxpayers Guide to Tax-Related Identity Theft

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Written By ESR News Blog Editor Thomas Ahearn

The Internal Revenue Service (IRS) is offering a Taxpayer Guide to Identity Theft so that taxpayers can take additional actions to combat tax-related identity theft that occurs when someone uses a stolen Social Security number (SSN) to file a tax return claiming a fraudulent refund. For more information about tax-related identity theft, please visit www.irs.gov/uac/Taxpayer-Guide-to-Identity-Theft. Continue reading