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  • New TransUnion Unit to Offer Fraud, Cyber Risk Mgmt Services in Public Sector - top government contractors - best government contracting event
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    New TransUnion Unit to Offer Fraud, Cyber Risk Mgmt Services in Public Sector

    TransUnion has launched a new business group that aims to help U.S. government organizations address tax fraud and data security challenges. The company’s government information solutions division offers a portfolio of fraud detection and mitigation, identity authentication, benefits eligibility verification and breach response services across the public sector, TransUnion said Wednesday. Chicago-based TransUnion has developed an integrated platform for […] More

  • Nantucket Man Charged with Stealing Income Tax Refunds - top government contractors - best government contracting event
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    Nantucket Man Charged with Stealing Income Tax Refunds

    Authorities in Massachusetts have charged a Belorussian man for his alleged role in an international phishing scheme to steal income tax refunds intended for U.S. taxpayers. According to the indictment, Mikalai Mardakhayeu and his co-scammers ran websites that offered lower-income taxpayers free online tax return preparation and tax return e-filing services. After taxpayers entered their […] More

  • Hacker Indicted in Tax, Mail, Wire Fraud Conspiracy - top government contractors - best government contracting event
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    Hacker Indicted in Tax, Mail, Wire Fraud Conspiracy

    A California-based man who allegedly tried to swindle the government out of millions of dollars by using sophisticated hacking techniques and other conniving methods was indicted last week. The indictment alleges that as early as 2005, Daniel David Rigmaiden, aka Steven Travis Brawner, conspired with others, including Ransom Marion Carter, III, to steal the names […] More

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