Posts tagged as:

tax refund scam

Prisoners Continue to Loot Fed In Tax Refund Scam

18 April 2010

When I was in law school, we talked a lot about the purpose of jail… There are a bunch of different philosophies about why jailing a person is supposed to be a good idea though admittedly no consensus. Is it punishment for wrongs? A mechanism to isolate “bad” people? A way to get those who [...]

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Beware of Tax Refund Scams

12 May 2009

I just received the following email with the subject line “Confidential Information” in my inbox: The attachment was a form which requested a long list of information including: Billing Address Social Security Number Mother’s Maiden Name Drivers License Social Security Number Phone Number Credit Card Number with Signature Panel Code and Expiration, plus PIN Bank [...]

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