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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
IRS Scams

Protect yourself against Medicare scams – Federal Trade Commission (.gov)

admin August 22, 2025 No Comments

Protect yourself against Medicare scams  Federal Trade Commission (.gov) Read more…

View More Protect yourself against Medicare scams – Federal Trade Commission (.gov)
Loan Scams

₹1 Million Loan Fraud: Poor Teacher Left Paying EMIs – Kashmir Observer

admin August 22, 2025 No Comments

₹1 Million Loan Fraud: Poor Teacher Left Paying EMIs  Kashmir Observer Read more…

View More ₹1 Million Loan Fraud: Poor Teacher Left Paying EMIs – Kashmir Observer
IRS Scams

Augusta woman gets prison for $500,000 income tax scam – WRDW

admin August 22, 2025 No Comments

Augusta woman gets prison for $500,000 income tax scam  WRDW Read more…

View More Augusta woman gets prison for $500,000 income tax scam – WRDW
IRS Scams

Franchise Tax Board warns Californians about recent tax scams – East Bay Times

admin August 22, 2025 No Comments

Franchise Tax Board warns Californians about recent tax scams  East Bay Times Read more…

View More Franchise Tax Board warns Californians about recent tax scams – East Bay Times
IRS Scams

New IRS imposter scam targets college students and staff – Federal Trade Commission (.gov)

admin August 22, 2025 No Comments

New IRS imposter scam targets college students and staff  Federal Trade Commission (.gov) Read more…

View More New IRS imposter scam targets college students and staff – Federal Trade Commission (.gov)
IRS Scams

FTB warns Californians about recent tax scams targeting them – The Vacaville Reporter

admin August 21, 2025 No Comments

FTB warns Californians about recent tax scams targeting them  The Vacaville Reporter Read more…

View More FTB warns Californians about recent tax scams targeting them – The Vacaville Reporter
IRS Scams

California Tax Board warns of scam targeting taxpayers – fox40.com

admin August 21, 2025 No Comments

California Tax Board warns of scam targeting taxpayers  fox40.com Read more…

View More California Tax Board warns of scam targeting taxpayers – fox40.com
IRS Scams

How To Avoid a Government Impersonation Scam | Consumer Advice – Federal Trade Commission (.gov)

admin August 21, 2025 No Comments

How To Avoid a Government Impersonation Scam | Consumer Advice  Federal Trade Commission (.gov) Read more…

View More How To Avoid a Government Impersonation Scam | Consumer Advice – Federal Trade Commission (.gov)
Ponzi Scheme

Cryptohack Roundup: New York Man, Firm to Pay $228M in Ponzi Scheme – Bank Info Security

admin August 21, 2025 No Comments

Cryptohack Roundup: New York Man, Firm to Pay $228M in Ponzi Scheme  Bank Info Security Read more…

View More Cryptohack Roundup: New York Man, Firm to Pay $228M in Ponzi Scheme – Bank Info Security

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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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