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Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

View More Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW
Construction Scams

Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News

admin April 24, 2026 No Comments

Buildings suspected of telecom scam use under construction in Hlaingbwe  Karen News Read more…

View More Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News
IRS Scams

Man who presented $876K IRS check at Lewes WSFS pleads guilty to fraud – The News Journal

admin April 24, 2026 No Comments

Man who presented $876K IRS check at Lewes WSFS pleads guilty to fraud  The News Journal Read more…

View More Man who presented $876K IRS check at Lewes WSFS pleads guilty to fraud – The News Journal
IRS Scams

Did you get a letter from the IRS? The government agency is sending out letters, but so are the scammers. – wfmynews2.com

admin April 24, 2026 No Comments

Did you get a letter from the IRS? The government agency is sending out letters, but so are the scammers.  wfmynews2.com Read more…

View More Did you get a letter from the IRS? The government agency is sending out letters, but so are the scammers. – wfmynews2.com
IRS Scams

Tax Fraud Blotter: Running backlash – Accounting Today

admin April 23, 2026 No Comments

Tax Fraud Blotter: Running backlash  Accounting Today Read more…

View More Tax Fraud Blotter: Running backlash – Accounting Today
IRS Scams

AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times

admin April 23, 2026 No Comments

AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave  International Business Times Read more…

View More AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times
IRS Scams

AI is fueling a surge in crypto fraud schemes, IRS investigators say. For one victim, "There's nothing left." – CBS News

admin April 23, 2026 No Comments

AI is fueling a surge in crypto fraud schemes, IRS investigators say. For one victim, “There’s nothing left.”  CBS News Read more…

View More AI is fueling a surge in crypto fraud schemes, IRS investigators say. For one victim, "There's nothing left." – CBS News
IRS Scams

Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com

admin April 23, 2026 No Comments

Wichita police warn of new phone scam, say callers are impersonating WPD staff  AOL.com Read more…

View More Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
IRS Scams

99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4

admin April 22, 2026 No Comments

99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam  ClickOnDetroit | WDIV Local 4 Read more…

View More 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
IRS Scams

99-year-old from Metro Detroit nearly scammed by fake IRS letter – ClickOnDetroit | WDIV Local 4

admin April 22, 2026 No Comments

99-year-old from Metro Detroit nearly scammed by fake IRS letter  ClickOnDetroit | WDIV Local 4 Read more…

View More 99-year-old from Metro Detroit nearly scammed by fake IRS letter – ClickOnDetroit | WDIV Local 4

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Recent Posts

  • Fugitive Investment Advisor Lands on FBI’s First Most Wanted Fraudster List – Barron's
  • Crypto Scam Triggers Elderly Woman’s Suit Over Tax Deductions – news.bloombergtax.com
  • TGIF: I Would Never Have Forgotten My Drugs – The Free Press
  • Scammers see you coming. These tips can help head them off at the pass – Florida Today
  • Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

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

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

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