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Credit Card Scams

FAKE GOVERNMENT LETTER LEADS TO CREDIT CARD SCAM – 3B Media News

admin February 18, 2025 No Comments

FAKE GOVERNMENT LETTER LEADS TO CREDIT CARD SCAM  3B Media News Read more…

View More FAKE GOVERNMENT LETTER LEADS TO CREDIT CARD SCAM – 3B Media News
IRS Scams

‘It’s a surprisingly long list’: Scam tax preparers targeting filers seeking significant refunds – wmar2news.com

admin February 18, 2025 No Comments

‘It’s a surprisingly long list’: Scam tax preparers targeting filers seeking significant refunds  wmar2news.com Read more…

View More ‘It’s a surprisingly long list’: Scam tax preparers targeting filers seeking significant refunds – wmar2news.com
IRS Scams

Scammers impersonate IRS in new text message scam, try and steal personal information – The National Desk

admin February 18, 2025 No Comments

Scammers impersonate IRS in new text message scam, try and steal personal information  The National Desk Read more…

View More Scammers impersonate IRS in new text message scam, try and steal personal information – The National Desk
IRS Scams

Stay Safe This Tax Season: How To Avoid Popular Tax Scams in 2025 – All About Cookies

admin February 18, 2025 No Comments

Stay Safe This Tax Season: How To Avoid Popular Tax Scams in 2025  All About Cookies Read more…

View More Stay Safe This Tax Season: How To Avoid Popular Tax Scams in 2025 – All About Cookies
IRS Scams

Tax scam warning from the BBB, plus the new heart rhythm detection tool – fox10tv.com

admin February 18, 2025 No Comments

Tax scam warning from the BBB, plus the new heart rhythm detection tool  fox10tv.com Read more…

View More Tax scam warning from the BBB, plus the new heart rhythm detection tool – fox10tv.com
IRS Scams

Scammers impersonate IRS in new text message scam, try and steal personal information – KABB

admin February 18, 2025 No Comments

Scammers impersonate IRS in new text message scam, try and steal personal information  KABB Read more…

View More Scammers impersonate IRS in new text message scam, try and steal personal information – KABB
IRS Scams

Scammers impersonate IRS in new text message scam, try and steal personal information – WZTV

admin February 18, 2025 No Comments

Scammers impersonate IRS in new text message scam, try and steal personal information  WZTV Read more…

View More Scammers impersonate IRS in new text message scam, try and steal personal information – WZTV
IRS Scams

Scammers impersonate IRS in new text message scam, try and steal personal information – WJLA

admin February 18, 2025 No Comments

Scammers impersonate IRS in new text message scam, try and steal personal information  WJLA Read more…

View More Scammers impersonate IRS in new text message scam, try and steal personal information – WJLA
IRS Scams

$1,400 tax rebate: The program is real but the texts are a scam, BBB warns – FOX 9 Minneapolis-St. Paul

admin February 18, 2025 No Comments

$1,400 tax rebate: The program is real but the texts are a scam, BBB warns  FOX 9 Minneapolis-St. Paul Read more…

View More $1,400 tax rebate: The program is real but the texts are a scam, BBB warns – FOX 9 Minneapolis-St. Paul
IRS Scams

Scammers impersonate IRS in new text message scam, try and steal personal information – WOAI

admin February 18, 2025 No Comments

Scammers impersonate IRS in new text message scam, try and steal personal information  WOAI Read more…

View More Scammers impersonate IRS in new text message scam, try and steal personal information – WOAI

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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