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IRS Scams

Former Mansfield tax preparer sentenced to nearly 5 years for fraud – MyTexasDaily.com

admin March 11, 2025 No Comments

Former Mansfield tax preparer sentenced to nearly 5 years for fraud  MyTexasDaily.com Read more…

View More Former Mansfield tax preparer sentenced to nearly 5 years for fraud – MyTexasDaily.com
Ponzi Scheme

Former NFL linebacker sentenced to prison after being convicted in $5 million Ponzi scheme – CBS Los Angeles

admin March 11, 2025 No Comments

Former NFL linebacker sentenced to prison after being convicted in $5 million Ponzi scheme  CBS Los Angeles Read more…

View More Former NFL linebacker sentenced to prison after being convicted in $5 million Ponzi scheme – CBS Los Angeles
IRS Scams

Attorney General Bird warns Iowans of IRS/Tax scams as tax season gears up | Daily Gate City – Keokuk, Iowa – Mississippi Valley Publishing

admin March 11, 2025 No Comments

Attorney General Bird warns Iowans of IRS/Tax scams as tax season gears up | Daily Gate City – Keokuk, Iowa  Mississippi Valley Publishing Read more…

View More Attorney General Bird warns Iowans of IRS/Tax scams as tax season gears up | Daily Gate City – Keokuk, Iowa – Mississippi Valley Publishing
Credit Card Scams

Woman cleverly track downs the name and address of the person who stole her credit card – Upworthy

admin March 11, 2025 No Comments

Woman cleverly track downs the name and address of the person who stole her credit card  Upworthy Read more…

View More Woman cleverly track downs the name and address of the person who stole her credit card – Upworthy
IRS Scams

Illinois quick hits: Man charged with immigration fraud; tax scam warning – The Center Square

admin March 10, 2025 No Comments

Illinois quick hits: Man charged with immigration fraud; tax scam warning  The Center Square Read more…

View More Illinois quick hits: Man charged with immigration fraud; tax scam warning – The Center Square
IRS Scams

Attorney General warns Iowans of IRS/tax scams as tax season gears up – Newton Daily News

admin March 10, 2025 No Comments

Attorney General warns Iowans of IRS/tax scams as tax season gears up  Newton Daily News Read more…

View More Attorney General warns Iowans of IRS/tax scams as tax season gears up – Newton Daily News
IRS Scams

Illinoisians warned to watch out for tax-related scams – WIFR

admin March 10, 2025 No Comments

Illinoisians warned to watch out for tax-related scams  WIFR Read more…

View More Illinoisians warned to watch out for tax-related scams – WIFR
Construction Scams

Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam – The Hindu

admin March 10, 2025 No Comments

Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam  The Hindu Read more…

View More Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam – The Hindu
IRS Scams

Minnesota, Hang Up on IRS Scammers! – 98.1 – Minnesota's New Country

admin March 10, 2025 No Comments

Minnesota, Hang Up on IRS Scammers!  98.1 – Minnesota’s New Country Read more…

View More Minnesota, Hang Up on IRS Scammers! – 98.1 – Minnesota's New Country
IRS Scams

Watch out for this IRS scam promising an ‘economic impact payment’ – cbs4indy.com

admin March 10, 2025 No Comments

Watch out for this IRS scam promising an ‘economic impact payment’  cbs4indy.com Read more…

View More Watch out for this IRS scam promising an ‘economic impact payment’ – cbs4indy.com

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Categories

  • Construction Scams
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  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

Recent Posts

  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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