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IRS Scams

DNC launches digital ad to bash 'MAGA Tax Scam' on Tax Day – AOL

admin April 15, 2024 No Comments

DNC launches digital ad to bash ‘MAGA Tax Scam’ on Tax Day  AOL Read more…

View More DNC launches digital ad to bash 'MAGA Tax Scam' on Tax Day – AOL
Ponzi Scheme

'Notorious and elaborate Ponzi scheme' fraudster arrested after swindling £550m from investors – My London

admin April 15, 2024 No Comments

‘Notorious and elaborate Ponzi scheme’ fraudster arrested after swindling £550m from investors  My London Read more…

View More 'Notorious and elaborate Ponzi scheme' fraudster arrested after swindling £550m from investors – My London
Online Scams

Deepfake online frauds: 5 things you must do to stay safe – HT Tech

admin April 15, 2024 No Comments

Deepfake online frauds: 5 things you must do to stay safe  HT Tech Read more…

View More Deepfake online frauds: 5 things you must do to stay safe – HT Tech
Ponzi Scheme

'JuicyFields' Ponzi stole $700M from weed-focused investors, Europol – Protos

admin April 15, 2024 No Comments

‘JuicyFields’ Ponzi stole $700M from weed-focused investors, Europol  Protos Read more…

View More 'JuicyFields' Ponzi stole $700M from weed-focused investors, Europol – Protos
IRS Scams

Iowa experts warn about tax preparer scams targeting immigrants – KCAU 9

admin April 15, 2024 No Comments

Iowa experts warn about tax preparer scams targeting immigrants  KCAU 9 Read more…

View More Iowa experts warn about tax preparer scams targeting immigrants – KCAU 9
Investments

Citrus County Man Arrested In Bay County For Massive Investment Fraud Scam – Tampa Free Press

admin April 15, 2024 No Comments

Citrus County Man Arrested In Bay County For Massive Investment Fraud Scam  Tampa Free Press Read more…

View More Citrus County Man Arrested In Bay County For Massive Investment Fraud Scam – Tampa Free Press
Investments

FBI: Northern California victims lost $400 million in online investment scams last year – The Mercury News

admin April 15, 2024 No Comments

FBI: Northern California victims lost $400 million in online investment scams last year  The Mercury News Read more…

View More FBI: Northern California victims lost $400 million in online investment scams last year – The Mercury News
Ponzi Scheme

Sale of pigs could be a Ponzi scheme – IOL

admin April 15, 2024 No Comments

Sale of pigs could be a Ponzi scheme  IOL Read more…

View More Sale of pigs could be a Ponzi scheme – IOL
Loan Scams

Young woman nabbed for running fake loan scam in Thailand – ASEAN NOW

admin April 15, 2024 No Comments

Young woman nabbed for running fake loan scam in Thailand  ASEAN NOW Read more…

View More Young woman nabbed for running fake loan scam in Thailand – ASEAN NOW
Loan Scams

School teacher receives bill for SBA loan he never took out – WKMG News 6 & ClickOrlando

admin April 15, 2024 No Comments

School teacher receives bill for SBA loan he never took out  WKMG News 6 & ClickOrlando Read more…

View More School teacher receives bill for SBA loan he never took out – WKMG News 6 & ClickOrlando

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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