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IRS Scams

AI is fueling a surge in crypto fraud schemes, IRS investigators say. For one victim, "There's nothing left." – CBS News

admin April 23, 2026 No Comments

AI is fueling a surge in crypto fraud schemes, IRS investigators say. For one victim, “There’s nothing left.”  CBS News Read more…

View More AI is fueling a surge in crypto fraud schemes, IRS investigators say. For one victim, "There's nothing left." – CBS News
IRS Scams

Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com

admin April 23, 2026 No Comments

Wichita police warn of new phone scam, say callers are impersonating WPD staff  AOL.com Read more…

View More Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
IRS Scams

99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4

admin April 22, 2026 No Comments

99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam  ClickOnDetroit | WDIV Local 4 Read more…

View More 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
IRS Scams

99-year-old from Metro Detroit nearly scammed by fake IRS letter – ClickOnDetroit | WDIV Local 4

admin April 22, 2026 No Comments

99-year-old from Metro Detroit nearly scammed by fake IRS letter  ClickOnDetroit | WDIV Local 4 Read more…

View More 99-year-old from Metro Detroit nearly scammed by fake IRS letter – ClickOnDetroit | WDIV Local 4
Ponzi Scheme

Court rejects ex-rep’s appeal of fraud conviction – Investment Executive

admin April 22, 2026 No Comments

Court rejects ex-rep’s appeal of fraud conviction  Investment Executive Read more…

View More Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
IRS Scams

Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4

admin April 22, 2026 No Comments

Looks like the IRS, but it’s not: QR code scam  ClickOnDetroit | WDIV Local 4 Read more…

View More Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4
IRS Scams

Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ

admin April 21, 2026 No Comments

Washington Sees Surge in Mortgage Scam Calls  NewsRadio 560 KPQ Read more…

View More Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
IRS Scams

Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats

admin April 21, 2026 No Comments

Fake Federal Agency Texts and Emails – How Government Scams Work in 2026  NCHStats Read more…

View More Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
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…

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

Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK

admin April 20, 2026 No Comments

Fresno man pleads guilty in $45 million wire fraud in Bitwise case  KBAK Read more…

View More Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK

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Recent Posts

  • Why Seniors Are Creating “Scam Scripts” Before Answering Unknown Calls – savingadvice.com
  • 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

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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