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IRS Scams

Paul Davis: Feds warn of holiday identity theft, online shopping scams, and charity fraud – Broad + Liberty

admin December 11, 2025 No Comments

Paul Davis: Feds warn of holiday identity theft, online shopping scams, and charity fraud  Broad + Liberty Read more…

View More Paul Davis: Feds warn of holiday identity theft, online shopping scams, and charity fraud – Broad + Liberty
IRS Scams

Sheriff warns residents about aggressive phone scam – dchieftain

admin December 11, 2025 No Comments

Sheriff warns residents about aggressive phone scam  dchieftain Read more…

View More Sheriff warns residents about aggressive phone scam – dchieftain
IRS Scams

IRS Raises Alarm Over Holiday Scams Targeting Michigan Residents – 103.3 WKFR

admin December 11, 2025 No Comments

IRS Raises Alarm Over Holiday Scams Targeting Michigan Residents  103.3 WKFR Read more…

View More IRS Raises Alarm Over Holiday Scams Targeting Michigan Residents – 103.3 WKFR
Loan Scams

Digital Loan Scam Epidemic: Unregulated Apps Trap Thousands in India – The420.in

admin December 10, 2025 No Comments

Digital Loan Scam Epidemic: Unregulated Apps Trap Thousands in India  The420.in Read more…

View More Digital Loan Scam Epidemic: Unregulated Apps Trap Thousands in India – The420.in
Construction Scams

2 charged with construction fraud, Simi police probe stabbing of teen – Ventura County Star

admin December 10, 2025 No Comments

2 charged with construction fraud, Simi police probe stabbing of teen  Ventura County Star Read more…

View More 2 charged with construction fraud, Simi police probe stabbing of teen – Ventura County Star
IRS Scams

Protecting yourself from Holiday phone scams – WLBT

admin December 10, 2025 No Comments

Protecting yourself from Holiday phone scams  WLBT Read more…

View More Protecting yourself from Holiday phone scams – WLBT
Ponzi Scheme

SEC moves to freeze bank accounts, seize assets of CBEX over N1.3tn Ponzi scheme – The Nation Newspaper

admin December 9, 2025 No Comments

SEC moves to freeze bank accounts, seize assets of CBEX over N1.3tn Ponzi scheme  The Nation Newspaper Read more…

View More SEC moves to freeze bank accounts, seize assets of CBEX over N1.3tn Ponzi scheme – The Nation Newspaper
IRS Scams

IRS raises alarm over holiday scams aimed at stealing money and identity information – here's what the agency said – livemint.com

admin December 9, 2025 No Comments

IRS raises alarm over holiday scams aimed at stealing money and identity information – here’s what the agency said  livemint.com Read more…

View More IRS raises alarm over holiday scams aimed at stealing money and identity information – here's what the agency said – livemint.com
IRS Scams

Kenyan man jailed for tax fraud in America – Daily Nation

admin December 9, 2025 No Comments

Kenyan man jailed for tax fraud in America  Daily Nation Read more…

View More Kenyan man jailed for tax fraud in America – Daily Nation
Construction Scams

MRTP notice scam in Vasai Virar; many notices 'legally ineffective' say activists – The Times of India

admin December 9, 2025 No Comments

MRTP notice scam in Vasai Virar; many notices ‘legally ineffective’ say activists  The Times of India Read more…

View More MRTP notice scam in Vasai Virar; many notices 'legally ineffective' say activists – The Times of India

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com

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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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