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IRS Scams

5 Tips for Blocking Mobile Tax Scammers

admin March 29, 2022 No Comments

As if filing your taxes wasn’t stressful enough, tax season also means you must watch out for scammers who are trying to trick you into…

View More 5 Tips for Blocking Mobile Tax Scammers
IRS Scams

The closer it gets to tax day, the more IRS scam calls

admin March 29, 2022 No Comments

CHICO — As April 18 looms closer and closer, scammers pretending to be the Internal Revenue Service start to up the ante in call volume.…

View More The closer it gets to tax day, the more IRS scam calls
Construction Scams

"This is a crime," state money inaccessible to scammed fire survivors during investigation – KRCR

admin March 29, 2022 No Comments

“This is a crime,” state money inaccessible to scammed fire survivors during investigation  KRCR Read more…

View More "This is a crime," state money inaccessible to scammed fire survivors during investigation – KRCR
Construction Scams

Voice cloning technology may have been used in Houston-area scam

admin March 29, 2022 No Comments

The scam goes beyond a call that claims they’re holding a loved one for ransom. It may use voice cloning technology to mimic a loved…

View More Voice cloning technology may have been used in Houston-area scam
Construction Scams

Warning issued by BBB after woman’s picture used for possible scam

admin March 29, 2022 No Comments

INDIANAPOLIS — If you have recently received a text message with a random woman’s picture from an unknown number, the Better Business Bureau is saying…

View More Warning issued by BBB after woman’s picture used for possible scam
Investments

Dogecoin Influencer Matt Wallace’s New Token Crashes 99% Amid Allegations Of Exit Scam

admin March 29, 2022 No Comments

A token created by popular Dogecoin DOGE/USD influencer Matt Wallace lost 99.9% of its value minutes after being launched. What Happened: On Tuesday, Wallace and…

View More Dogecoin Influencer Matt Wallace’s New Token Crashes 99% Amid Allegations Of Exit Scam
Loan Scams

Man Convicted for $27 Million PPP Fraud Scheme | OPA

admin March 29, 2022 No Comments

A federal jury convicted a California man yesterday for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a…

View More Man Convicted for $27 Million PPP Fraud Scheme | OPA
Construction Scams

Buffalo Bills’ new stadium deal is all kinds of bad

admin March 29, 2022 No Comments

In the state of New York, if you want to receive public assistance — you know, money from state or local authorities to help keep…

View More Buffalo Bills’ new stadium deal is all kinds of bad
IRS Scams

FTC Sues Intuit for Its Deceptive TurboTax “free” Filing Campaign

admin March 29, 2022 No Comments

The Federal Trade Commission is taking action against Intuit Inc., the maker of the popular TurboTax tax filing software, by issuing an administrative complaint against…

View More FTC Sues Intuit for Its Deceptive TurboTax “free” Filing Campaign
IRS Scams

Chase Bank Manager’s Advice for Avoiding Scams and Fraud

admin March 29, 2022 No Comments

Chances are you know someone who has been a victim of fraud or scams. As a result of the pandemic, fraudsters are finding new ways…

View More Chase Bank Manager’s Advice for Avoiding Scams and Fraud

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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