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Construction Scams

Valencia County loses $2M to scam during new hospital construction – KOB.com

admin March 14, 2026 No Comments

Valencia County loses $2M to scam during new hospital construction  KOB.com Read more…

View More Valencia County loses $2M to scam during new hospital construction – KOB.com
IRS Scams

Better Business Bureau Warns of Rising Tax Scams as Filing Season Begins – Clarksville Online

admin March 14, 2026 No Comments

Better Business Bureau Warns of Rising Tax Scams as Filing Season Begins  Clarksville Online Read more…

View More Better Business Bureau Warns of Rising Tax Scams as Filing Season Begins – Clarksville Online
Ponzi Scheme

JPMorganChase sued over $328M crypto scheme – American Banker

admin March 13, 2026 No Comments

JPMorganChase sued over $328M crypto scheme  American Banker Read more…

View More JPMorganChase sued over $328M crypto scheme – American Banker
IRS Scams

Julie Jason: New Way to Report Tax Fraud to the IRS – CT Insider

admin March 13, 2026 No Comments

Julie Jason: New Way to Report Tax Fraud to the IRS  CT Insider Read more…

View More Julie Jason: New Way to Report Tax Fraud to the IRS – CT Insider
IRS Scams

Elkhart County Sheriff’s Office warns residents about IRS phone scam – 95.3 MNC

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Elkhart County Sheriff’s Office warns residents about IRS phone scam  95.3 MNC Read more…

View More Elkhart County Sheriff’s Office warns residents about IRS phone scam – 95.3 MNC
IRS Scams

Tax Time Is Open Season for Scammers: 7 Tips to Stay Safe – PCMag Australia

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Tax Time Is Open Season for Scammers: 7 Tips to Stay Safe  PCMag Australia Read more…

View More Tax Time Is Open Season for Scammers: 7 Tips to Stay Safe – PCMag Australia
IRS Scams

IRS Issues Alert On Growing Tax Fraud Threats – dailyvoice.com

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IRS Issues Alert On Growing Tax Fraud Threats  dailyvoice.com Read more…

View More IRS Issues Alert On Growing Tax Fraud Threats – dailyvoice.com
IRS Scams

IRS Releases 2026 “Dirty Dozen” List of Tax Scams – JD Supra

admin March 13, 2026 No Comments

IRS Releases 2026 “Dirty Dozen” List of Tax Scams  JD Supra Read more…

View More IRS Releases 2026 “Dirty Dozen” List of Tax Scams – JD Supra
Loan Scams

2 held for loan scam targeting US citizens – Ahmedabad Mirror

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2 held for loan scam targeting US citizens  Ahmedabad Mirror Read more…

View More 2 held for loan scam targeting US citizens – Ahmedabad Mirror
IRS Scams

Protect Your Tax Refund From Scammers – trincoll.edu

admin March 12, 2026 No Comments

Protect Your Tax Refund From Scammers  trincoll.edu Read more…

View More Protect Your Tax Refund From Scammers – trincoll.edu

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Categories

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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio
  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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