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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…

View More Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline
IRS Scams

IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent

admin April 27, 2026 No Comments

IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets  FinancialContent Read more…

View More IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent
IRS Scams

Patterson Police warn of phone scam targeting residents – AOL.com

admin April 27, 2026 No Comments

Patterson Police warn of phone scam targeting residents  AOL.com Read more…

View More Patterson Police warn of phone scam targeting residents – AOL.com
Ponzi Scheme

Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN

admin April 26, 2026 No Comments

Jamie Dimon calls Crypto Tokens “decentralized Ponzi schemes.”  C-SPAN Read more…

View More Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN
IRS Scams

Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser

admin April 26, 2026 No Comments

Kokua Line: Why did IRS freeze refund when I owed money?  Honolulu Star-Advertiser Read more…

View More Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser
IRS Scams

‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4

admin April 25, 2026 No Comments

‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam  ClickOnDetroit | WDIV Local 4 Read more…

View More ‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4
IRS Scams

Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com

admin April 24, 2026 No Comments

Couple Contests Disallowed Tax Deduction for Crypto Scam Losses  news.bloombergtax.com Read more…

View More Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com
Ponzi Scheme

Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune

admin April 24, 2026 No Comments

Head of Georgia investment fund accused of wire fraud  The Rome News-Tribune Read more…

View More Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
IRS Scams

The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs

admin April 24, 2026 No Comments

The post–Tax Day scam targeting your refund (and how to avoid it)  ConsumerAffairs Read more…

View More The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
Credit Card Scams

Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International

admin April 24, 2026 No Comments

Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit  ACA International Read more…

View More Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International

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Recent Posts

  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • New phishing scam targets your FOMO with fake party invitations – Mashable

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 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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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