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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

  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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…

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