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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
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

admin April 24, 2026 No Comments

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

Man who presented $876K IRS check at Lewes WSFS pleads guilty to fraud – The News Journal

admin April 24, 2026 No Comments

Man who presented $876K IRS check at Lewes WSFS pleads guilty to fraud  The News Journal Read more…

View More Man who presented $876K IRS check at Lewes WSFS pleads guilty to fraud – The News Journal
IRS Scams

Did you get a letter from the IRS? The government agency is sending out letters, but so are the scammers. – wfmynews2.com

admin April 24, 2026 No Comments

Did you get a letter from the IRS? The government agency is sending out letters, but so are the scammers.  wfmynews2.com Read more…

View More Did you get a letter from the IRS? The government agency is sending out letters, but so are the scammers. – wfmynews2.com
IRS Scams

Tax Fraud Blotter: Running backlash – Accounting Today

admin April 23, 2026 No Comments

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

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

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.”  cbsnews.com Read more…

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

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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