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IRS Scams

Lafayette Parish Sheriff's Office Issues Scam Warning – News Talk 96.5 KPEL

admin September 25, 2023 No Comments

Lafayette Parish Sheriff’s Office Issues Scam Warning  News Talk 96.5 KPEL Read more…

View More Lafayette Parish Sheriff's Office Issues Scam Warning – News Talk 96.5 KPEL
Ponzi Scheme

'Be a real estate badass!': Podcaster ran an $11-million Ponzi scheme, SEC says – MarketWatch

admin September 25, 2023 No Comments

‘Be a real estate badass!’: Podcaster ran an $11-million Ponzi scheme, SEC says  MarketWatch Read more…

View More 'Be a real estate badass!': Podcaster ran an $11-million Ponzi scheme, SEC says – MarketWatch
Online Scams

How AI Has Changed Online Scams – KTNV 13 Action News Las Vegas

admin September 25, 2023 No Comments

How AI Has Changed Online Scams  KTNV 13 Action News Las Vegas Read more…

View More How AI Has Changed Online Scams – KTNV 13 Action News Las Vegas
Credit Card Scams

Phone scams: OPP issue new warning about extortion | CTV News – CTV News Ottawa

admin September 25, 2023 No Comments

Phone scams: OPP issue new warning about extortion | CTV News  CTV News Ottawa Read more…

View More Phone scams: OPP issue new warning about extortion | CTV News – CTV News Ottawa
Credit Card Scams

20 Sneaky Scams That Often Go Unnoticed by the Average Person – msnNOW

admin September 25, 2023 No Comments

20 Sneaky Scams That Often Go Unnoticed by the Average Person  msnNOW Read more…

View More 20 Sneaky Scams That Often Go Unnoticed by the Average Person – msnNOW
Investments

5 Social Security scams (and how to avoid them) – CBS News

admin September 25, 2023 No Comments

5 Social Security scams (and how to avoid them)  CBS News Read more…

View More 5 Social Security scams (and how to avoid them) – CBS News
Construction Scams

Fort Lauderdale, Florida, taken for $1.2M in email scam – StateScoop

admin September 25, 2023 No Comments

Fort Lauderdale, Florida, taken for $1.2M in email scam  StateScoop Read more…

View More Fort Lauderdale, Florida, taken for $1.2M in email scam – StateScoop
Loan Scams

Why young people are more prone to online scams than boomers are – KSBY News

admin September 25, 2023 No Comments

Why young people are more prone to online scams than boomers are  KSBY News Read more…

View More Why young people are more prone to online scams than boomers are – KSBY News
Loan Scams

Why young people are more prone to online scams than boomers are – LEX 18 News – Lexington, KY

admin September 25, 2023 No Comments

Why young people are more prone to online scams than boomers are  LEX 18 News – Lexington, KY Read more…

View More Why young people are more prone to online scams than boomers are – LEX 18 News – Lexington, KY
Credit Card Scams

Michigan Residents: Don't Answer Calls From These Area Codes – 102.5/104.9 The Block

admin September 25, 2023 No Comments

Michigan Residents: Don’t Answer Calls From These Area Codes  102.5/104.9 The Block Read more…

View More Michigan Residents: Don't Answer Calls From These Area Codes – 102.5/104.9 The Block

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • 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

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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