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IRS Scams

Chesterfield Police warning residents after family loses money in phone scam – WRIC ABC 8News

admin July 10, 2024 No Comments

Chesterfield Police warning residents after family loses money in phone scam  WRIC ABC 8News Read more…

View More Chesterfield Police warning residents after family loses money in phone scam – WRIC ABC 8News
IRS Scams

Tips to avoid tax scams from IRS Commissioner Danny Werfel – WGN TV Chicago

admin July 10, 2024 No Comments

Tips to avoid tax scams from IRS Commissioner Danny Werfel  WGN TV Chicago Read more…

View More Tips to avoid tax scams from IRS Commissioner Danny Werfel – WGN TV Chicago
IRS Scams

Don’t Get Taken in by Shady Solar Panel Scams – National Taxpayer Advocate

admin July 10, 2024 No Comments

Don’t Get Taken in by Shady Solar Panel Scams  National Taxpayer Advocate Read more…

View More Don’t Get Taken in by Shady Solar Panel Scams – National Taxpayer Advocate
IRS Scams

IRS calls out new scam targeting tax credit. Here’s what you need to know – PennLive

admin July 10, 2024 No Comments

IRS calls out new scam targeting tax credit. Here’s what you need to know  PennLive Read more…

View More IRS calls out new scam targeting tax credit. Here’s what you need to know – PennLive
IRS Scams

IRS warns of new scams targeting tax professionals that can harm taxpayers – MLive.com

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IRS warns of new scams targeting tax professionals that can harm taxpayers  MLive.com Read more…

View More IRS warns of new scams targeting tax professionals that can harm taxpayers – MLive.com
Ponzi Scheme

₹6,600 crore Ponzi scam: HC grants bail to Delhi-based event manager – Hindustan Times

admin July 10, 2024 No Comments

₹6,600 crore Ponzi scam: HC grants bail to Delhi-based event manager  Hindustan Times Read more…

View More ₹6,600 crore Ponzi scam: HC grants bail to Delhi-based event manager – Hindustan Times
Loan Scams

Hampton woman faces five years in prison for pandemic-related loan fraud – WAVY.com

admin July 10, 2024 No Comments

Hampton woman faces five years in prison for pandemic-related loan fraud  WAVY.com Read more…

View More Hampton woman faces five years in prison for pandemic-related loan fraud – WAVY.com
Ponzi Scheme

Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud – Bloomberg

admin July 9, 2024 No Comments

Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud  Bloomberg Read more…

View More Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud – Bloomberg
IRS Scams

IRS Warns Of New Scam Prompting Tax Payers To Purchase Clean Energy Tax Credits – Black Enterprise

admin July 9, 2024 No Comments

IRS Warns Of New Scam Prompting Tax Payers To Purchase Clean Energy Tax Credits  Black Enterprise Read more…

View More IRS Warns Of New Scam Prompting Tax Payers To Purchase Clean Energy Tax Credits – Black Enterprise
Credit Card Scams

Own a home? Shopping or selling? You’re a scam target – Fox News

admin July 9, 2024 No Comments

Own a home? Shopping or selling? You’re a scam target  Fox News Read more…

View More Own a home? Shopping or selling? You’re a scam target – Fox News

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Recent Posts

  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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…

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