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IRS Scams

Scammers at fake call centre in Sambhajinagar pretended to be US tax officials to cheat American citizens – Times of India

admin October 30, 2025 No Comments

Scammers at fake call centre in Sambhajinagar pretended to be US tax officials to cheat American citizens  Times of India Read more…

View More Scammers at fake call centre in Sambhajinagar pretended to be US tax officials to cheat American citizens – Times of India
Credit Card Scams

Cheyenne County Sheriff's Department reports new credit card scam – RIVER COUNTRY – NEWS CHANNEL NEBRASKA

admin October 29, 2025 No Comments

Cheyenne County Sheriff’s Department reports new credit card scam  RIVER COUNTRY – NEWS CHANNEL NEBRASKA Read more…

View More Cheyenne County Sheriff's Department reports new credit card scam – RIVER COUNTRY – NEWS CHANNEL NEBRASKA
Loan Scams

IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers – The420.in

admin October 29, 2025 No Comments

IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers  The420.in Read more…

View More IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers – The420.in
IRS Scams

Legal Tax Defense Issues Consumer Warning About Growing "Zero Tax Program" Scam – PRWeb

admin October 29, 2025 No Comments

Legal Tax Defense Issues Consumer Warning About Growing “Zero Tax Program” Scam  PRWeb Read more…

View More Legal Tax Defense Issues Consumer Warning About Growing "Zero Tax Program" Scam – PRWeb
Construction Scams

Fresno Unified School District allegedly scammed out of $2 million – ABC30 Fresno

admin October 29, 2025 No Comments

Fresno Unified School District allegedly scammed out of $2 million  ABC30 Fresno Read more…

View More Fresno Unified School District allegedly scammed out of $2 million – ABC30 Fresno
IRS Scams

Is a $2000 Federal Direct Deposit Coming in November? The Stimulus Update – Zoom Bangla News

admin October 29, 2025 No Comments

Is a $2000 Federal Direct Deposit Coming in November? The Stimulus Update  Zoom Bangla News Read more…

View More Is a $2000 Federal Direct Deposit Coming in November? The Stimulus Update – Zoom Bangla News
IRS Scams

Scammers target retirees as major 401(k) rule changes loom for 2026 tax year ahead nationwide – Fox News

admin October 29, 2025 No Comments

Scammers target retirees as major 401(k) rule changes loom for 2026 tax year ahead nationwide  Fox News Read more…

View More Scammers target retirees as major 401(k) rule changes loom for 2026 tax year ahead nationwide – Fox News
IRS Scams

IRS Stimulus 2025: No $1,400 Nov Checks—State Rebates & Scam Alerts – International Business Times UK

admin October 29, 2025 No Comments

IRS Stimulus 2025: No $1,400 Nov Checks—State Rebates & Scam Alerts  International Business Times UK Read more…

View More IRS Stimulus 2025: No $1,400 Nov Checks—State Rebates & Scam Alerts – International Business Times UK
IRS Scams

Sheriff's Office Phone Scam Warning Issued In Abington – Patch

admin October 29, 2025 No Comments

Sheriff’s Office Phone Scam Warning Issued In Abington  Patch Read more…

View More Sheriff's Office Phone Scam Warning Issued In Abington – Patch
Ponzi Scheme

Jury decides Tampa investor doesn't have to return funds from $30M Ponzi scheme – The Business Journals

admin October 28, 2025 No Comments

Jury decides Tampa investor doesn’t have to return funds from $30M Ponzi scheme  The Business Journals Read more…

View More Jury decides Tampa investor doesn't have to return funds from $30M Ponzi scheme – The Business Journals

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Recent Posts

  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Your credit can look normal while someone steals your identity – Fox News

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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