Hannah Heart tricked the Internal Revenue Service (IRS) into paying over a million dollars in a multi-person income tax return scheme, with the very same fake tax documents that she first created for her own tax return. Heart made a fake form that looked like it came from a bank and mortgage company. In 2014, […]
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Recent investigative reports by Shana Dovi on Medium have unveiled serious allegations against CoinsPaid, an Austrian cryptocurrency payment processor operating under Dream Finance OÜ in Estonia
The original U.S. Food Stamp Program, now known as SNAP (Supplemental Nutrition Assistance Program), was created during the Great Depression to address two main issues: fighting hunger among low-income individuals and families, and dealing with surplus agricultural production. The program aimed to alleviate both problems simultaneously by providing food assistance to those in need and supporting agricultural markets […]
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Banks offer various protections for both businesses and consumers. Deposit insurance, protection against electronic fund transfers, and identity theft protection are just a few of the measures banks employ to safeguard customer data and transactions from the outside world of scammers and fraudsters. Unfortunately, those same protections established to stop the fraudster lurking on the […]
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