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IRS Scams

Attorney General Bonta Warns Californians of Text-Based Scams Targeting Taxpayers – State of California – Department of Justice (.gov)

admin August 27, 2025 No Comments

Attorney General Bonta Warns Californians of Text-Based Scams Targeting Taxpayers  State of California – Department of Justice (.gov) Read more…

View More Attorney General Bonta Warns Californians of Text-Based Scams Targeting Taxpayers – State of California – Department of Justice (.gov)
IRS Scams

La Porte County Sheriff’s Office Warns of Lien Scam – WKVI Information Center

admin August 27, 2025 No Comments

La Porte County Sheriff’s Office Warns of Lien Scam  WKVI Information Center Read more…

View More La Porte County Sheriff’s Office Warns of Lien Scam – WKVI Information Center
IRS Scams

Tax preparers sent to prison following News 6 investigation – WKMG

admin August 27, 2025 No Comments

Tax preparers sent to prison following News 6 investigation  WKMG Read more…

View More Tax preparers sent to prison following News 6 investigation – WKMG
IRS Scams

Alleged Tax Refund Scam Ringleader Faces Federal Charges – MyNewsLA.com

admin August 26, 2025 No Comments

Alleged Tax Refund Scam Ringleader Faces Federal Charges  MyNewsLA.com Read more…

View More Alleged Tax Refund Scam Ringleader Faces Federal Charges – MyNewsLA.com
Construction Scams

ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam – hornbill tv

admin August 26, 2025 No Comments

ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam  hornbill tv Read more…

View More ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam – hornbill tv
Ponzi Scheme

Calif. woman 'targeted' Hispanic victims in $195K avocado Ponzi scheme – SFGATE

admin August 25, 2025 No Comments

Calif. woman ‘targeted’ Hispanic victims in $195K avocado Ponzi scheme  SFGATE Read more…

View More Calif. woman 'targeted' Hispanic victims in $195K avocado Ponzi scheme – SFGATE
Loan Scams

Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom's Rs724 Crore Loans as Fraudulent – Moneylife

admin August 25, 2025 No Comments

Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom’s Rs724 Crore Loans as Fraudulent  Moneylife Read more…

View More Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom's Rs724 Crore Loans as Fraudulent – Moneylife
Credit Card Scams

OPP Alert Public After Costly Credit Card Scam in Middlesex – 90.5 Exeter Today

admin August 25, 2025 No Comments

OPP Alert Public After Costly Credit Card Scam in Middlesex  90.5 Exeter Today Read more…

View More OPP Alert Public After Costly Credit Card Scam in Middlesex – 90.5 Exeter Today
Ponzi Scheme

He earned a small village's trust. He owed $95M in what authorities say was a Ponzi scheme – niagara-gazette.com

admin August 23, 2025 No Comments

He earned a small village’s trust. He owed $95M in what authorities say was a Ponzi scheme  niagara-gazette.com Read more…

View More He earned a small village's trust. He owed $95M in what authorities say was a Ponzi scheme – niagara-gazette.com
IRS Scams

It’s IRS Impersonation Scam Season – GreatNews.Life

admin August 23, 2025 No Comments

It’s IRS Impersonation Scam Season  GreatNews.Life Read more…

View More It’s IRS Impersonation Scam Season – GreatNews.Life

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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