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IRS Scams

7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund – ABC7 New York

admin October 2, 2025 No Comments

7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund  ABC7 New York Read more…

View More 7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund – ABC7 New York
Construction Scams

Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal

admin October 2, 2025 No Comments

Contractor Matt Banks has new charge tacked onto ballooning ‘ponzi scheme’ case  Pensacola News Journal Read more…

View More Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal
Credit Card Scams

Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report – The Times of India

admin October 2, 2025 No Comments

Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report  The Times of India Read more…

View More Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report – The Times of India
Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

View More ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in
IRS Scams

Hochul warns of inflation refund check scams – Mid Hudson News

admin September 30, 2025 No Comments

Hochul warns of inflation refund check scams  Mid Hudson News Read more…

View More Hochul warns of inflation refund check scams – Mid Hudson News
IRS Scams

Delaware Division of Revenue Issues Warning About Tax Refund Text Scams – State of Delaware News (.gov)

admin September 30, 2025 No Comments

Delaware Division of Revenue Issues Warning About Tax Refund Text Scams  State of Delaware News (.gov) Read more…

View More Delaware Division of Revenue Issues Warning About Tax Refund Text Scams – State of Delaware News (.gov)
IRS Scams

Scammers target inflation refund checks with fake texts, emails – Fingerlakes1.com

admin September 29, 2025 No Comments

Scammers target inflation refund checks with fake texts, emails  Fingerlakes1.com Read more…

View More Scammers target inflation refund checks with fake texts, emails – Fingerlakes1.com
IRS Scams

Governor Hochul warns New Yorkers of inflation refund-based scams – WWNY

admin September 28, 2025 No Comments

Governor Hochul warns New Yorkers of inflation refund-based scams  WWNY Read more…

View More Governor Hochul warns New Yorkers of inflation refund-based scams – WWNY
Construction Scams

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles

admin September 27, 2025 No Comments

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit  ABC7 Los Angeles Read more…

View More Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles
Ponzi Scheme

Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet – The Indian Express

admin September 26, 2025 No Comments

Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet  The Indian Express Read more…

View More Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet – The Indian Express

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Recent Posts

  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • 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

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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