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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
IRS Scams

CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE

admin April 20, 2026 No Comments

CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters  KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE Read more…

View More CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
Construction Scams

Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News

admin April 20, 2026 No Comments

Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals  Punekar News Read more…

View More Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News

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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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