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IRS Scams

Casey report details how Trump-era tax change devastated elderly victims of scams • Pennsylvania Capital-Star

admin April 11, 2024 No Comments

Kate Kleinert was not looking for romance when “Tony” sent her a friend request on Facebook in the summer of 2020. She had been widowed…

View More Casey report details how Trump-era tax change devastated elderly victims of scams • Pennsylvania Capital-Star
Loan Scams

O'Fallon woman pleads guilty to $1.6 million pandemic loan fraud – kttn

admin April 11, 2024 No Comments

O’Fallon woman pleads guilty to $1.6 million pandemic loan fraud  kttn Read more…

View More O'Fallon woman pleads guilty to $1.6 million pandemic loan fraud – kttn
Construction Scams

OPP issues warning on paving and construction fraud ahead of spring – PTBO Today

admin April 11, 2024 No Comments

OPP issues warning on paving and construction fraud ahead of spring  PTBO Today Read more…

View More OPP issues warning on paving and construction fraud ahead of spring – PTBO Today
Loan Scams

PPP fraud investigation by Illinois state watchdog turns up $7.2 million in improper loans – Chicago Sun-Times

admin April 11, 2024 No Comments

PPP fraud investigation by Illinois state watchdog turns up $7.2 million in improper loans  Chicago Sun-Times Read more…

View More PPP fraud investigation by Illinois state watchdog turns up $7.2 million in improper loans – Chicago Sun-Times
IRS Scams

IRS warning of refund scams with tax filing deadline approaching – WHIO

admin April 11, 2024 No Comments

IRS warning of refund scams with tax filing deadline approaching  WHIO Read more…

View More IRS warning of refund scams with tax filing deadline approaching – WHIO
Credit Card Scams

DC man's social media post exposes credit card skimmer at popular Northwest Safeway – FOX 5 DC

admin April 11, 2024 No Comments

DC man’s social media post exposes credit card skimmer at popular Northwest Safeway  FOX 5 DC Read more…

View More DC man's social media post exposes credit card skimmer at popular Northwest Safeway – FOX 5 DC
Construction Scams

OPP warns of driveway paving and other scams | News | toronto.com – Toronto.com

admin April 11, 2024 No Comments

OPP warns of driveway paving and other scams | News | toronto.com  Toronto.com Read more…

View More OPP warns of driveway paving and other scams | News | toronto.com – Toronto.com
Credit Card Scams

Two wanted in Ridgeland credit card fraud case – WJTV

admin April 11, 2024 No Comments

Two wanted in Ridgeland credit card fraud case  WJTV Read more…

View More Two wanted in Ridgeland credit card fraud case – WJTV
Online Scams

Man Tries to 'Scam' Pakistan Woman on WhatsApp Telling Her Husband is 'Gay', Fails Hilariously – News18

admin April 11, 2024 No Comments

Man Tries to ‘Scam’ Pakistan Woman on WhatsApp Telling Her Husband is ‘Gay’, Fails Hilariously  News18 Read more…

View More Man Tries to 'Scam' Pakistan Woman on WhatsApp Telling Her Husband is 'Gay', Fails Hilariously – News18
Ponzi Scheme

Selling porkies: AFU freezes R4.3 million belonging to virtual pig farming 'Ponzi scheme' – News24

admin April 11, 2024 No Comments

Selling porkies: AFU freezes R4.3 million belonging to virtual pig farming ‘Ponzi scheme’  News24 Read more…

View More Selling porkies: AFU freezes R4.3 million belonging to virtual pig farming 'Ponzi scheme' – News24

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Recent Posts

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

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…

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