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IRS Scams

IRS Issues Urgent Social Media Tax Scam Warning – Newsweek

admin September 9, 2025 No Comments

IRS Issues Urgent Social Media Tax Scam Warning  Newsweek Read more…

View More IRS Issues Urgent Social Media Tax Scam Warning – Newsweek
IRS Scams

IRS Has Doled Out $162M in Penalties to Taxpayers Over False Tax Credit Claims Linked to Bad Social Media Advice – CPA Practice Advisor

admin September 8, 2025 No Comments

IRS Has Doled Out $162M in Penalties to Taxpayers Over False Tax Credit Claims Linked to Bad Social Media Advice  CPA Practice Advisor Read more…

View More IRS Has Doled Out $162M in Penalties to Taxpayers Over False Tax Credit Claims Linked to Bad Social Media Advice – CPA Practice Advisor
IRS Scams

Attorney General Warns Of Scammers Targeting Seniors – RiverBender.com

admin September 8, 2025 No Comments

Attorney General Warns Of Scammers Targeting Seniors  RiverBender.com Read more…

View More Attorney General Warns Of Scammers Targeting Seniors – RiverBender.com
Ponzi Scheme

Texas Ismaili Muslims Targeted in Investment Fraud, SEC Says – Bloomberg Law News

admin September 8, 2025 No Comments

Texas Ismaili Muslims Targeted in Investment Fraud, SEC Says  Bloomberg Law News Read more…

View More Texas Ismaili Muslims Targeted in Investment Fraud, SEC Says – Bloomberg Law News
IRS Scams

Ignore unexpected calls about loans you didn’t apply for – Consumer Advice | Federal Trade Commission (.gov)

admin September 8, 2025 No Comments

Ignore unexpected calls about loans you didn’t apply for  Consumer Advice | Federal Trade Commission (.gov) Read more…

View More Ignore unexpected calls about loans you didn’t apply for – Consumer Advice | Federal Trade Commission (.gov)
Credit Card Scams

Navy Federal Credit Union spoofing scams: How to spot and prevent them – PIRG

admin September 6, 2025 No Comments

Navy Federal Credit Union spoofing scams: How to spot and prevent them  PIRG Read more…

View More Navy Federal Credit Union spoofing scams: How to spot and prevent them – PIRG
Loan Scams

Two held in Delhi for duping businessman of Rs 2.15 lakh in loan scam – theweek.in

admin September 6, 2025 No Comments

Two held in Delhi for duping businessman of Rs 2.15 lakh in loan scam  theweek.in Read more…

View More Two held in Delhi for duping businessman of Rs 2.15 lakh in loan scam – theweek.in
Construction Scams

ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news – Hindustan Times

admin September 6, 2025 No Comments

ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news  Hindustan Times Read more…

View More ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news – Hindustan Times
Ponzi Scheme

Florida man accused of running Ponzi scheme faces possible life sentence – FOX 35 Orlando

admin September 5, 2025 No Comments

Florida man accused of running Ponzi scheme faces possible life sentence  FOX 35 Orlando Read more…

View More Florida man accused of running Ponzi scheme faces possible life sentence – FOX 35 Orlando
IRS Scams

Danville Police warn of IRS impersonation scam – WCIA.com

admin September 5, 2025 No Comments

Danville Police warn of IRS impersonation scam  WCIA.com Read more…

View More Danville Police warn of IRS impersonation scam – WCIA.com

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Recent Posts

  • IRS warns older adults about financial fraud – WAVY.com
  • 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 |

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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