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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
IRS Scams

Greenbrier Sheriff reminds residents to be vigilant against phone scams – Real WV

admin August 16, 2025 No Comments

Greenbrier Sheriff reminds residents to be vigilant against phone scams  Real WV Read more…

View More Greenbrier Sheriff reminds residents to be vigilant against phone scams – Real WV
IRS Scams

IRS approved $1390 stimulus checks this month? Here's the truth behind viral claims – Hindustan Times – Hindustan Times

admin August 16, 2025 No Comments

IRS approved $1390 stimulus checks this month? Here’s the truth behind viral claims – Hindustan Times  Hindustan Times Read more…

View More IRS approved $1390 stimulus checks this month? Here's the truth behind viral claims – Hindustan Times – Hindustan Times
Construction Scams

ED arrests top official YS Reddy, 3 others in Vasai-Virar illegal construction scam – The Times of India

admin August 15, 2025 No Comments

ED arrests top official YS Reddy, 3 others in Vasai-Virar illegal construction scam  The Times of India Read more…

View More ED arrests top official YS Reddy, 3 others in Vasai-Virar illegal construction scam – The Times of India
Ponzi Scheme

Fund manager fell for Ponzi scheme: SEC – Investment Executive

admin August 15, 2025 No Comments

Fund manager fell for Ponzi scheme: SEC  Investment Executive Read more…

View More Fund manager fell for Ponzi scheme: SEC – Investment Executive
Loan Scams

Man loses $4,000 in Facebook loan scam – Trinidad Express Newspapers

admin August 15, 2025 No Comments

Man loses $4,000 in Facebook loan scam  Trinidad Express Newspapers Read more…

View More Man loses $4,000 in Facebook loan scam – Trinidad Express Newspapers
IRS Scams

Tax Influencers Face Off Over Scams and Tips, While IRS Looks On – news.bloombergtax.com

admin August 15, 2025 No Comments

Tax Influencers Face Off Over Scams and Tips, While IRS Looks On  news.bloombergtax.com Read more…

View More Tax Influencers Face Off Over Scams and Tips, While IRS Looks On – news.bloombergtax.com
IRS Scams

Article | IRS watchdog uncovered $93M refund fraud scheme – POLITICO Pro

admin August 15, 2025 No Comments

Article | IRS watchdog uncovered $93M refund fraud scheme  POLITICO Pro Read more…

View More Article | IRS watchdog uncovered $93M refund fraud scheme – POLITICO Pro
Construction Scams

ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam – First India

admin August 14, 2025 No Comments

ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam  First India Read more…

View More ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam – First India
Credit Card Scams

UAE: Card skimming on the rise; how to keep your money safe from scammers – Khaleej Times

admin August 14, 2025 No Comments

UAE: Card skimming on the rise; how to keep your money safe from scammers  Khaleej Times Read more…

View More UAE: Card skimming on the rise; how to keep your money safe from scammers – Khaleej Times

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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • '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

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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