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Loan Scams

Man Sentenced for $1.5M PPP Loan Fraud Scheme – NewsBreak

admin February 19, 2025 No Comments

Man Sentenced for $1.5M PPP Loan Fraud Scheme  NewsBreak Read more…

View More Man Sentenced for $1.5M PPP Loan Fraud Scheme – NewsBreak
IRS Scams

5 tax scams and how to avoid them – CNBC

admin February 19, 2025 No Comments

5 tax scams and how to avoid them  CNBC Read more…

View More 5 tax scams and how to avoid them – CNBC
IRS Scams

Watch out for this IRS $1,400 stimulus check scam: This is the text authorities confirm you should be careful – AS USA

admin February 19, 2025 No Comments

Watch out for this IRS $1,400 stimulus check scam: This is the text authorities confirm you should be careful  AS USA Read more…

View More Watch out for this IRS $1,400 stimulus check scam: This is the text authorities confirm you should be careful – AS USA
Ponzi Scheme

Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million – TCPalm

admin February 19, 2025 No Comments

Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million  TCPalm Read more…

View More Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million – TCPalm
IRS Scams

Tax refund 2025: A warning on scams, including one involving recovery rebate credit – 6abc Philadelphia

admin February 19, 2025 No Comments

Tax refund 2025: A warning on scams, including one involving recovery rebate credit  6abc Philadelphia Read more…

View More Tax refund 2025: A warning on scams, including one involving recovery rebate credit – 6abc Philadelphia
IRS Scams

DOGE, The IRS & The Billionaire Tax Scam – substack.com

admin February 19, 2025 No Comments

DOGE, The IRS & The Billionaire Tax Scam  substack.com Read more…

View More DOGE, The IRS & The Billionaire Tax Scam – substack.com
IRS Scams

Bowling Green police raise awareness of IRS scam – wnky.com

admin February 18, 2025 No Comments

Bowling Green police raise awareness of IRS scam  wnky.com Read more…

View More Bowling Green police raise awareness of IRS scam – wnky.com
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

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Recent Posts

  • New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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