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IRS Scams

Could you lose your tax refund? Don’t fall for this scam targeting N.J. residents. – NJ.com

admin September 16, 2025 No Comments

Could you lose your tax refund? Don’t fall for this scam targeting N.J. residents.  NJ.com Read more…

View More Could you lose your tax refund? Don’t fall for this scam targeting N.J. residents. – NJ.com
IRS Scams

Treasury: Be Alert for Text Message Phishing Scam Making the Rounds – State of Michigan (.gov)

admin September 15, 2025 No Comments

Treasury: Be Alert for Text Message Phishing Scam Making the Rounds  State of Michigan (.gov) Read more…

View More Treasury: Be Alert for Text Message Phishing Scam Making the Rounds – State of Michigan (.gov)
Loan Scams

Finsbury Growth issues loan scam warning as fund manager Nick Train justifies more than 60% in "digital winners" – QuotedData

admin September 15, 2025 No Comments

Finsbury Growth issues loan scam warning as fund manager Nick Train justifies more than 60% in “digital winners”  QuotedData Read more…

View More Finsbury Growth issues loan scam warning as fund manager Nick Train justifies more than 60% in "digital winners" – QuotedData
IRS Scams

Forget text messages or phone calls – scammers are going back to the basics: sending letters through the mail – News 5 Cleveland WEWS

admin September 15, 2025 No Comments

Forget text messages or phone calls – scammers are going back to the basics: sending letters through the mail  News 5 Cleveland WEWS Read more…

View More Forget text messages or phone calls – scammers are going back to the basics: sending letters through the mail – News 5 Cleveland WEWS
Credit Card Scams

Man falls prey to fake online ads, loses Rs 3 lakh in credit card fraud in Gurgaon – The Times of India

admin September 14, 2025 No Comments

Man falls prey to fake online ads, loses Rs 3 lakh in credit card fraud in Gurgaon  The Times of India Read more…

View More Man falls prey to fake online ads, loses Rs 3 lakh in credit card fraud in Gurgaon – The Times of India
IRS Scams

Buckhannon Police warn residents about IRS impersonation scam – My Buckhannon

admin September 14, 2025 No Comments

Buckhannon Police warn residents about IRS impersonation scam  My Buckhannon Read more…

View More Buckhannon Police warn residents about IRS impersonation scam – My Buckhannon
Ponzi Scheme

GMU Basketball Travel Scam Ends in Prison Sentence – InsideHook

admin September 13, 2025 No Comments

GMU Basketball Travel Scam Ends in Prison Sentence  InsideHook Read more…

View More GMU Basketball Travel Scam Ends in Prison Sentence – InsideHook
Construction Scams

Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed – Daijiworld

admin September 13, 2025 No Comments

Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed  Daijiworld Read more…

View More Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed – Daijiworld
IRS Scams

IRS scam alert: Beware tax advice on social media — it could cost you thousands – MassLive

admin September 13, 2025 No Comments

IRS scam alert: Beware tax advice on social media — it could cost you thousands  MassLive Read more…

View More IRS scam alert: Beware tax advice on social media — it could cost you thousands – MassLive
IRS Scams

Sports bettors could become victims of fraud if proper protections aren't followed: IRS official – ABC News

admin September 13, 2025 No Comments

Sports bettors could become victims of fraud if proper protections aren’t followed: IRS official  ABC News Read more…

View More Sports bettors could become victims of fraud if proper protections aren't followed: IRS official – ABC News

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Recent Posts

  • Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
  • Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
  • Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
  • Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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