Tag Archive: fraud

Permanent link to this article: http://www.easttexasreview.com/freezing-your-credit-reports/

Jan 17 2013

Major Legislation Unveiled

seal-of-texas-senate

MAJOR LEGISLATION UNVEILED THIS WEEK Senators this week filed bills dealing with two major issues facing the Legislature this session; the budget and rising health care costs.  SB 1, the preliminary budget bill authored by Finance Committee Chairman Tommy Williams of the Woodlands, was filed Monday.   This starting point for the final budget the Senate …

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Permanent link to this article: http://www.easttexasreview.com/major-legislation-unveiled/

Permanent link to this article: http://www.easttexasreview.com/how-to-catch-a-phish/

May 28 2012

Make your vacation security checklist

By Jason Alderman With summer vacation right around the corner, you’re probably busy planning itineraries, shopping for new bathing suits and finishing up work projects. But before you completely check out, take a few minutes to review a few financial safeguards that could save you a ton of grief and money – and protect your …

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Permanent link to this article: http://www.easttexasreview.com/make-your-vacation-security-checklist/

May 28 2012

Longview PD assists in $20M conspiracy investigation

By Jimmy Isaac   Longview Police Departmant’s Cybercrimes Unit played a key role in the investigation that led to lengthy prison sentence for at least three North Texas men convicted in a more than $20 million conspiracy. Chief U.S. District Judge Sidney A. Fitzwater called the case “a massive, complicated, multi-year scheme to defraud a …

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Permanent link to this article: http://www.easttexasreview.com/longview-pd-assists-in-20m-conspiracy-investigation/

Mar 07 2012

College Tax: Beware of bogus refund schemes

The Internal Revenue Service has warned senior citizens and other taxpayers to beware of an emerging federal tax refund scam tempting victims to file tax returns claiming fraudulent refunds. Bogus refund claims have been identified across the nation with significant pockets of activity in at least six states, including California, Georgia, Michigan, Louisiana, Alabama and …

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Permanent link to this article: http://www.easttexasreview.com/college-tax-beware-of-bogus-refund-schemes/

Feb 07 2012

Prime season for tax scams

By Greg Abbott Texas Attorney General With the arrival of February, many Texas taxpayers have started receiving W2 forms from their employers and thinking about the upcoming tax season. All taxpayers should be on the lookout for tax scams that seek to steal their money and identities. Tax season can be a particularly active time …

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Permanent link to this article: http://www.easttexasreview.com/prime-season-for-tax-scams/

Jan 19 2012

Beware

By Jason Alderman Getting paid to go shopping may sound like a dream job, but buyer beware: For each legitimate mystery or secret shopper opportunity, probably hundreds more are scams. In fact, the National Consumers League (NCL) says complaints regarding fraudulent mystery shopper and work-at-home schemes were up nearly 9 percent during the past six …

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Permanent link to this article: http://www.easttexasreview.com/beware/

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