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IRS Scams

IRS warns of new tax scam targeting refunds and direct deposits – Fingerlakes1.com

admin June 11, 2025 No Comments

IRS warns of new tax scam targeting refunds and direct deposits  Fingerlakes1.com Read more…

View More IRS warns of new tax scam targeting refunds and direct deposits – Fingerlakes1.com
IRS Scams

Three Framingham MA residents are among eight charged in tax refund check scheme – MetroWest Daily News

admin June 11, 2025 No Comments

Three Framingham MA residents are among eight charged in tax refund check scheme  MetroWest Daily News Read more…

View More Three Framingham MA residents are among eight charged in tax refund check scheme – MetroWest Daily News
IRS Scams

IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day – WBRC

admin June 11, 2025 No Comments

IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day  WBRC Read more…

View More IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day – WBRC
IRS Scams

‘I lost everything’: Houston man loses $500K in elder fraud scheme – Click2Houston

admin June 10, 2025 No Comments

‘I lost everything’: Houston man loses $500K in elder fraud scheme  Click2Houston Read more…

View More ‘I lost everything’: Houston man loses $500K in elder fraud scheme – Click2Houston
Ponzi Scheme

Carson City schools warns families of scam targeting high school athletes – KTVN

admin June 10, 2025 No Comments

Carson City schools warns families of scam targeting high school athletes  KTVN Read more…

View More Carson City schools warns families of scam targeting high school athletes – KTVN
Construction Scams

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English

admin June 10, 2025 No Comments

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges  GujaratSamachar English Read more…

View More Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English
Credit Card Scams

Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested – AL-Monitor

admin June 9, 2025 No Comments

Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested  AL-Monitor Read more…

View More Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested – AL-Monitor
IRS Scams

New scam targets drivers to pay fines – DeSoto County News

admin June 9, 2025 No Comments

New scam targets drivers to pay fines  DeSoto County News Read more…

View More New scam targets drivers to pay fines – DeSoto County News
Loan Scams

Top 5 Online Scam Stories And How To Avoid Scams In 2025 – womansworld.com

admin June 8, 2025 No Comments

Top 5 Online Scam Stories And How To Avoid Scams In 2025  womansworld.com Read more…

View More Top 5 Online Scam Stories And How To Avoid Scams In 2025 – womansworld.com
Ponzi Scheme

Pleasanton woman recounts ordeal with businessman now accused of running ‘Ponzi scheme’ – The Mercury News

admin June 7, 2025 No Comments

Pleasanton woman recounts ordeal with businessman now accused of running ‘Ponzi scheme’  The Mercury News Read more…

View More Pleasanton woman recounts ordeal with businessman now accused of running ‘Ponzi scheme’ – The Mercury News

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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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