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IRS Scams

IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent

admin April 27, 2026 No Comments

IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets  FinancialContent Read more…

View More IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent
IRS Scams

Patterson Police warn of phone scam targeting residents – AOL.com

admin April 27, 2026 No Comments

Patterson Police warn of phone scam targeting residents  AOL.com Read more…

View More Patterson Police warn of phone scam targeting residents – AOL.com
Ponzi Scheme

Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN

admin April 26, 2026 No Comments

Jamie Dimon calls Crypto Tokens “decentralized Ponzi schemes.”  C-SPAN Read more…

View More Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN
IRS Scams

I Knew All the Signs—and I Still Fell for a Phone Scam – Prevention

admin April 26, 2026 No Comments

I Knew All the Signs—and I Still Fell for a Phone Scam  Prevention Read more…

View More I Knew All the Signs—and I Still Fell for a Phone Scam – Prevention
IRS Scams

Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser

admin April 26, 2026 No Comments

Kokua Line: Why did IRS freeze refund when I owed money?  Honolulu Star-Advertiser Read more…

View More Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser
IRS Scams

‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4

admin April 25, 2026 No Comments

‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam  ClickOnDetroit | WDIV Local 4 Read more…

View More ‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4
IRS Scams

Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com

admin April 24, 2026 No Comments

Couple Contests Disallowed Tax Deduction for Crypto Scam Losses  news.bloombergtax.com Read more…

View More Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com
Ponzi Scheme

Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune

admin April 24, 2026 No Comments

Head of Georgia investment fund accused of wire fraud  The Rome News-Tribune Read more…

View More Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
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

admin April 24, 2026 No Comments

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

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Recent Posts

  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – 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

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

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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