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IRS Scams

IRS warns of ‘Dirty Dozen’ worst tax scams to avoid

admin April 4, 2024 No Comments

Dive Brief:   The Internal Revenue Service has kicked off its annual list of tax scams and schemes that taxpayers should avoid, with daily additions…

View More IRS warns of ‘Dirty Dozen’ worst tax scams to avoid
Credit Card Scams

Spoof phone call scams using company caller IDs, real phone numbers to steal money from bank accounts, Naperville woman warns – WLS-TV

admin April 4, 2024 No Comments

Spoof phone call scams using company caller IDs, real phone numbers to steal money from bank accounts, Naperville woman warns  WLS-TV Read more…

View More Spoof phone call scams using company caller IDs, real phone numbers to steal money from bank accounts, Naperville woman warns – WLS-TV
Construction Scams

Nashik: Construction Businessman Accused Of ₹28 Crore Fraud In Land Development Scheme – Free Press Journal

admin April 4, 2024 No Comments

Nashik: Construction Businessman Accused Of ₹28 Crore Fraud In Land Development Scheme  Free Press Journal Read more…

View More Nashik: Construction Businessman Accused Of ₹28 Crore Fraud In Land Development Scheme – Free Press Journal
IRS Scams

Last-Minute Tax Season Tips To Avoid Scams – CSRwire.com

admin April 4, 2024 No Comments

Last-Minute Tax Season Tips To Avoid Scams  CSRwire.com Read more…

View More Last-Minute Tax Season Tips To Avoid Scams – CSRwire.com
Construction Scams

Police warn of contractor fraud as Kentucky communities rebuild after tornadoes, storms – Fox 56 News

admin April 4, 2024 No Comments

Police warn of contractor fraud as Kentucky communities rebuild after tornadoes, storms  Fox 56 News Read more…

View More Police warn of contractor fraud as Kentucky communities rebuild after tornadoes, storms – Fox 56 News
IRS Scams

Video IRS Commissioner sounds alarm on tax scams – ABC News

admin April 4, 2024 No Comments

Video IRS Commissioner sounds alarm on tax scams  ABC News Read more…

View More Video IRS Commissioner sounds alarm on tax scams – ABC News
IRS Scams

Warning: Here are the most common tax scams the IRS sees as the tax filing deadline nears – CBS News

admin April 4, 2024 No Comments

Warning: Here are the most common tax scams the IRS sees as the tax filing deadline nears  CBS News Read more…

View More Warning: Here are the most common tax scams the IRS sees as the tax filing deadline nears – CBS News
Investments

Billionaire says Trump Media a 'scam,' calls investors 'dopes' – Yahoo Finance

admin April 4, 2024 No Comments

Billionaire says Trump Media a ‘scam,’ calls investors ‘dopes’  Yahoo Finance Read more…

View More Billionaire says Trump Media a 'scam,' calls investors 'dopes' – Yahoo Finance
Investments

Billionaire: Trump’s company is a ‘scam’ run by a conman and investors are ‘dopes’ – NJ.com

admin April 4, 2024 No Comments

Billionaire: Trump’s company is a ‘scam’ run by a conman and investors are ‘dopes’  NJ.com Read more…

View More Billionaire: Trump’s company is a ‘scam’ run by a conman and investors are ‘dopes’ – NJ.com
Online Scams

'Pig-butchering': The online scam that's raked in $75 billion and counting – WBUR News

admin April 4, 2024 No Comments

‘Pig-butchering’: The online scam that’s raked in $75 billion and counting  WBUR News Read more…

View More 'Pig-butchering': The online scam that's raked in $75 billion and counting – WBUR News

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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…

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