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IRS Scams

IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger

admin May 4, 2026 No Comments

IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays  Kiplinger Read more…

View More IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger
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…

View More Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
Ponzi Scheme

Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor

admin May 2, 2026 No Comments

Ponzi schemes: The thorns in the flesh of West Nile women  Daily Monitor Read more…

View More Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
Credit Card Scams

Suspect to identify in credit card scam in Pelham – 610 CKTB

admin May 2, 2026 No Comments

Suspect to identify in credit card scam in Pelham  610 CKTB Read more…

View More Suspect to identify in credit card scam in Pelham – 610 CKTB
IRS Scams

Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com

admin May 1, 2026 No Comments

Medicare Alert: The “Urinary Catheter” Billing Scam That’s Costing Seniors Thousands  savingadvice.com Read more…

View More Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
Construction Scams

Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

admin May 1, 2026 No Comments

Local man charged after alleged contractor fraud leaves victim out $16K  BayToday.ca Read more…

View More Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca
IRS Scams

Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio

admin May 1, 2026 No Comments

Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents  Duluth Country Radio Read more…

View More Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio
IRS Scams

Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com

admin May 1, 2026 No Comments

Troy woman, 80, loses money in scam after being told her son faced deportation  MLive.com Read more…

View More Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
IRS Scams

Fake or real? IRS refund letters leave taxpayers confused – WSB-TV

admin May 1, 2026 No Comments

Fake or real? IRS refund letters leave taxpayers confused  WSB-TV Read more…

View More Fake or real? IRS refund letters leave taxpayers confused – WSB-TV
Ponzi Scheme

New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews

admin April 30, 2026 No Comments

New York insurance agents pleads guilty to running $50 million Ponzi.  InvestmentNews Read more…

View More New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews

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Recent Posts

  • 2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald
  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier

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

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

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