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Verschoor, Accounting Web, March 18, 2013 --- Bob Jensen's Fraud Updates are at 809 Area Code Scam --- C's Global Economic Crime Survey --- Car and City Tax Rip Offs Hotel Heists: Beware of nuisance hotel fees Academic Conferences that Rip Off Colleges: Do you really want to participate in these frauds?
Product Labeling Fraud (Including Food, Vitamin, and Gas Mileage Frauds) Free Lunch, Dinner, and/or Night in a Post Resort Charity Frauds and Fraud Reporting Protect Yourself From Pretexting Identity (ID) Theft Prevention and Reporting Lax Government Agency Oversight Nigerian Email and Mail Fraud Labor Union Corruption Free Fraud Alert Services Online (Internet) Frauds, Consumer Frauds, and Credit Card Scams Social Networking Dangers Diamond Rating Scams Computer Security --- Also see Section Investor Protection Trust --- This site provides teaching materials.
Founded in 1993 as part of a multi-state settlement to resolve charges of misconduct, IPT serves as an independent source of non-commercial investor education materials.
IPT operates programs under its own auspices and uses grants to underwrite important initiatives carried out by other organizations.
"Dan Ariely: You Are Being Gamed (into sharing personal information with "respected" online vendors," Simoleon Sense, June 2011 --- Bob Jensen's personal finance helpers --- Helpers Financial Literacy Should Be Required Learning on Campus "Check Fraud Persists; Card Fraud Growing: Finance departments say check fraud was the most prevalent kind of payment fraud in 2012.
But attacks on corporate cards and electronic forms are rising, too," by Vincent Ryan, CFO.com, March 19, 2013 --- "New Report Shows Changing Fraud Environment," by Curtis C.
Sometimes the scammers even pretend to be from Dell or Microsoft.
If you send money send it via something like a postal money order or certified check rather than give out a credit card number or checking account number.
Tax practitioners and their clients are concerned about the growing epidemic of tax-related identity theft in America - both refund theft and employment theft.
One of the top USA top scams are also those IRS threatening phone calls (usually recorded messages) warning you that the law will soon knock at your door if you don't make an IRS settlement now --- I get one of these phony calls at least weekly.
The IRS will not contact you by telephone or email to warn you of a an issue with your return. You may be invited to respond by telephone, but usually the IRS likes to communicate by postal service mail or office visits.