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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

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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
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…

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

Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News

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Buildings suspected of telecom scam use under construction in Hlaingbwe  Karen News Read more…

View More Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News
IRS Scams

Tax Fraud Blotter: Running backlash – Accounting Today

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Tax Fraud Blotter: Running backlash  Accounting Today Read more…

View More Tax Fraud Blotter: Running backlash – Accounting Today
IRS Scams

AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times

admin April 23, 2026 No Comments

AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave  International Business Times Read more…

View More AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times
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

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Recent Posts

  • 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
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • She lost her life savings to fraud. Now the government is adding to her burden. – KING5.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

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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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