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Credit Card Scams

Scammers sought in Waterloo Region debit, credit card fraud – The Record

admin July 28, 2025 No Comments

Scammers sought in Waterloo Region debit, credit card fraud  The Record Read more…

View More Scammers sought in Waterloo Region debit, credit card fraud – The Record
IRS Scams

Shut up, 'Evelyn with Lending Union's West Coast branch'! How to stop the robocalls – Asbury Park Press

admin July 28, 2025 No Comments

Shut up, ‘Evelyn with Lending Union’s West Coast branch’! How to stop the robocalls  Asbury Park Press Read more…

View More Shut up, 'Evelyn with Lending Union's West Coast branch'! How to stop the robocalls – Asbury Park Press
Ponzi Scheme

Raffensperger investigation into alleged Georgia Ponzi scheme case – 11Alive.com

admin July 28, 2025 No Comments

Raffensperger investigation into alleged Georgia Ponzi scheme case  11Alive.com Read more…

View More Raffensperger investigation into alleged Georgia Ponzi scheme case – 11Alive.com
IRS Scams

Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes – Regtechtimes

admin July 27, 2025 No Comments

Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes  Regtechtimes Read more…

View More Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes – Regtechtimes
Loan Scams

Think before you click: Social media is top platform for scam links – Manila Bulletin

admin July 26, 2025 No Comments

Think before you click: Social media is top platform for scam links  Manila Bulletin Read more…

View More Think before you click: Social media is top platform for scam links – Manila Bulletin
Ponzi Scheme

VIEWPOINT | The bill has come due: Sioux Falls and the growth ponzi scheme – The Dakota Scout

admin July 26, 2025 No Comments

VIEWPOINT | The bill has come due: Sioux Falls and the growth ponzi scheme  The Dakota Scout Read more…

View More VIEWPOINT | The bill has come due: Sioux Falls and the growth ponzi scheme – The Dakota Scout
IRS Scams

Phone Scam Surge in New Jersey: What You and Your Parents Need to Know – 92.7 WOBM

admin July 25, 2025 No Comments

Phone Scam Surge in New Jersey: What You and Your Parents Need to Know  92.7 WOBM Read more…

View More Phone Scam Surge in New Jersey: What You and Your Parents Need to Know – 92.7 WOBM
Credit Card Scams

Chuck E. Cheese arrested for credit card fraud in Florida – yahoo.com

admin July 25, 2025 No Comments

Chuck E. Cheese arrested for credit card fraud in Florida  yahoo.com Read more…

View More Chuck E. Cheese arrested for credit card fraud in Florida – yahoo.com
Construction Scams

Evansville contractor arrested for fraud, theft of over $150,000 – WFIE | 14 News

admin July 24, 2025 No Comments

Evansville contractor arrested for fraud, theft of over $150,000  WFIE | 14 News Read more…

View More Evansville contractor arrested for fraud, theft of over $150,000 – WFIE | 14 News
Ponzi Scheme

1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet – NDTV

admin July 24, 2025 No Comments

1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet  NDTV Read more…

View More 1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet – NDTV

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Categories

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  • IRS Scams
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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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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