The Department of Justice has received reports that fraudsters are creating websites mimicking unemployment benefit websites, including state workforce agency (SWA) websites, for the purpose of unlawfully capturing consumers’ personal information. To lure consumers to these fake websites, fraudsters send spam text messages and emails purporting to be from an SWA and containing a link. […]
The Internal Revenue Service’s Criminal Investigation Division is warning taxpayers about a new wave of COVID-19-related scams as the agency delivers the second round of Economic Impact Payments. For more than half a year, IRS-CI has seen a variety of Economic Impact Payment scams and other financial schemes designed to steal money and personal information […]
Missouri Attorney General Eric Schmitt, along with a coalition of state attorneys general, today announced a $39.5 million multistate settlement with Anthem stemming from the massive 2014 data breach that involved the personal information of 78.8 million Americans. Through the settlement, Anthem has reached a resolution with the 43-state multistate coalition. Missouri will receive $1,841,839.64 […]
Most Missouri students are back to school and some are settling in for distance learning amid COVID-19. The Better Business Bureau is cautioning about a different virus, the kind that can impact your home computer. The Bureau’s Bao Vang says the same phishing scams that parents deal with can be sent to our kids. […]
U.S. Attorney Tim Garrison urges the public to report suspected fraud schemes related to COVID-19 (the coronavirus) by calling the National Center for Disaster Fraud hotline (1-866-720-5721) or writing to the NCDF email address at [email protected] The Department of Justice is committed to preventing, pursuing, prosecuting, and punishing individuals and businesses that take advantage of […]
Missouri Attorney General Eric Schmitt is warning consumers of potential scams related to COVID-19 or the 2019 Novel Coronavirus. During and in the wake of any natural disaster or health crisis, scammers may try to take advantage of the stress and rush to stock up on supplies. Missouri law prohibits individuals and businesses from substantially […]
The Internal Revenue Service today warned the public about a new twist on the IRS impersonation phone scam whereby criminals fake calls from the Taxpayer Advocate Service (TAS), an independent organization within the IRS. Similar to other IRS impersonation scams, thieves make unsolicited phone calls to their intended victims fraudulently claiming to be from the […]
The Internal Revenue Service and Security Summit partners have released a warning to the public of a surge of fraudulent emails impersonating the IRS and using tax transcripts as bait to entice users to open documents containing malware. The scam is especially problematic for businesses whose employees might open the malware because this malware can […]
