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Credit Card Scams

Suburban police warn of ‘funeral' scam targeting shoppers that charges their credit card thousands – NBC Chicago

admin August 21, 2025 No Comments

Suburban police warn of ‘funeral’ scam targeting shoppers that charges their credit card thousands  NBC Chicago Read more…

View More Suburban police warn of ‘funeral' scam targeting shoppers that charges their credit card thousands – NBC Chicago
IRS Scams

Scammers are sending fake IRS emails about Economic Impact Payments – Federal Trade Commission (.gov)

admin August 21, 2025 No Comments

Scammers are sending fake IRS emails about Economic Impact Payments  Federal Trade Commission (.gov) Read more…

View More Scammers are sending fake IRS emails about Economic Impact Payments – Federal Trade Commission (.gov)
IRS Scams

Those (not really) IRS calls – Federal Trade Commission (.gov)

admin August 21, 2025 No Comments

Those (not really) IRS calls  Federal Trade Commission (.gov) Read more…

View More Those (not really) IRS calls – Federal Trade Commission (.gov)
IRS Scams

IRS Encourages Taxpayers To Take Measures To Prevent Fraud – Forbes

admin August 20, 2025 No Comments

IRS Encourages Taxpayers To Take Measures To Prevent Fraud  Forbes Read more…

View More IRS Encourages Taxpayers To Take Measures To Prevent Fraud – Forbes
Ponzi Scheme

Ponzi schemer claimed to use AI algorithms sentenced for fraud – Brooklyn Eagle

admin August 19, 2025 No Comments

Ponzi schemer claimed to use AI algorithms sentenced for fraud  Brooklyn Eagle Read more…

View More Ponzi schemer claimed to use AI algorithms sentenced for fraud – Brooklyn Eagle
Loan Scams

DHFL's Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case – Moneylife

admin August 19, 2025 No Comments

DHFL’s Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case  Moneylife Read more…

View More DHFL's Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case – Moneylife
IRS Scams

Colorado Bureau of Investigation warns of phone scam – KKTV

admin August 19, 2025 No Comments

Colorado Bureau of Investigation warns of phone scam  KKTV Read more…

View More Colorado Bureau of Investigation warns of phone scam – KKTV
IRS Scams

Lax IRS review opened way for Form 941 business fraud: Inspector General – CFO Dive

admin August 18, 2025 No Comments

Lax IRS review opened way for Form 941 business fraud: Inspector General  CFO Dive Read more…

View More Lax IRS review opened way for Form 941 business fraud: Inspector General – CFO Dive
Ponzi Scheme

Nigeria deports 42 Chinese, Philippine nationals convicted of cyber fraud, Ponzi schemes – Premium Times Nigeria

admin August 17, 2025 No Comments

Nigeria deports 42 Chinese, Philippine nationals convicted of cyber fraud, Ponzi schemes  Premium Times Nigeria Read more…

View More Nigeria deports 42 Chinese, Philippine nationals convicted of cyber fraud, Ponzi schemes – Premium Times Nigeria
IRS Scams

Tax Breaks: The Scammers And Schemers Are Upping Their Fraud Game Edition – Forbes

admin August 16, 2025 No Comments

Tax Breaks: The Scammers And Schemers Are Upping Their Fraud Game Edition  Forbes Read more…

View More Tax Breaks: The Scammers And Schemers Are Upping Their Fraud Game Edition – Forbes

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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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