Blog

Protect Yourself from Tax Time Scams

by Robert Siciliano

Tax Return

Tax season is now upon us, and more than ever, we are opting for the convenience of filing taxes online (81% of us did in 2012). While filing online may be faster and more convenient, there is also some risk that you need to be aware of. During 2012, the IRS discovered $20 billion of fraudulent refunds, including those related to identity theft, compared with $14 billion in 2011.*
Continue Reading

IRS and Identity Theft and Tax Refund Fraud Stories

by Linda Vincent R.N. P.I.

fraudb&w

The following are highlights from significant identity-theft cases. All details are based on court documents.

Memphis Woman Sentenced on Tax Fraud Charges
On Dec. 21, 2012, in Memphis, Tenn., Aundria Bryant-Branch was sentenced to 262 months in prison, three years supervised release, and ordered to pay $690,399 … Continue Reading

More from our blog

Sad Girl on Computer
Were You Unwittingly in the “Zombie” Army that Attacked the Internet?

The powerful attack on the Internet last week raised many questions — who did it? how did it happen? and could it happen again? Some of those answers are still unknown and could be for awhile. But what is known is that the Internet attack involved millions and millions of computers around the world. And we’re learning that not all of the computers involved are those of companies — some of the computers used, as well as other devices, are ones in people’s homes.

Nicole Perlroth outlined these disturbing facts in a recent New York Times article (see, “Devices Like Cable Boxes Figured in Internet Attack”; page B1, March 30th). … Continue Reading

Red triangular other dangers warning sign on white
FRAUD ALERT: Fake Employment Agency Fools Job Hunters with Scam Calls

The BBB is dedicated to fostering honest and responsive relationships between businesses and consumers in the U.S. and Canada, instilling consumer confidence and contributing to a trustworthy marketplace for all. … Continue Reading

computer-stethoscope.jpg
Prevention vs. Cure: Facing the Worst-Case Scenario

There’s an old saying: “There’s no such thing as bad PR.” Well, it’s not true, at least where healthcare is concerned. While starlets and bloggers may thrive on scandal and controversy, consumers look to their healthcare providers for reliable, quality care and privacy. … Continue Reading

Privacy Policy

FraudAvengers.org appreciates your readership and values your personal privacy.

We respect all personal information you provide on our site and acknowledge the importance of protecting this information.

Continue Reading