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IRS Scams

Fraud Watch | Elliott Greenblott: The scam man cometh dressed as the IRS | Business

admin March 23, 2022 No Comments

It’s tax time regardless of which state you call home: the tax man cometh. As in past years, criminals see this annual ritual as an…

View More Fraud Watch | Elliott Greenblott: The scam man cometh dressed as the IRS | Business
Construction Scams

Campton Twp. man dodges fake buyer scam – Shaw Local

admin March 23, 2022 No Comments

ST. CHARLES TOWNSHIP – A Campton Township man dodged a scam when a would-be buyer roused his suspicions with a fake check for $3,300 –…

View More Campton Twp. man dodges fake buyer scam – Shaw Local
IRS Scams

New tech, old scams: Don’t fall for these crypto and NFT ripoffs

admin March 23, 2022 No Comments

Web3 products like non-fungible tokens and cryptocurrencies are already changing the world, a shift that blockchain evangelists say will revolutionize how the internet is constructed,…

View More New tech, old scams: Don’t fall for these crypto and NFT ripoffs
Online Scams

Pet scams continue to take toll on Texans

admin March 23, 2022 No Comments

CORPUS CHRISTI, Texas — Wednesday is National Puppy Day, and consumers can expect a nearly-constant stream of cute puppy pictures across most social-media platforms celebrating…

View More Pet scams continue to take toll on Texans
Investments

Celebrity Forex Scams Revealed – 24/7 Wall St.

admin March 23, 2022 No Comments

By Anna Peel, ValueWalk With the enormous growth of crypto popularity recently, more people are using the currency,  as well as celebrities now endorsing cryptocurrencies.…

View More Celebrity Forex Scams Revealed – 24/7 Wall St.
Investments

ChronoPay Founder Charged With Alleged Scam

admin March 23, 2022 No Comments

Pavel Vrublevsky, founder of Russian payment technology company ChronoPay, has been charged in Moscow with money laundering. Writing on his website Tuesday (March 22), Brian…

View More ChronoPay Founder Charged With Alleged Scam
Construction Scams

Memories 3.23.2022 – The Sabetha Herald

admin March 23, 2022 No Comments

125 Years Thursday, March 25, 1897 The operetta,” Little Red Riding Hood,” which will be given at G. A. R. hall April 7th under the…

View More Memories 3.23.2022 – The Sabetha Herald
Online Scams

BBB: Avoid money mule scams – online romance, job offers

admin March 23, 2022 No Comments

The Memphis office of the FBI and other law enforcement agencies issued an alert in 2020 saying ‘money mule’ schemes are increasing. MEMPHIS, Tenn. —…

View More BBB: Avoid money mule scams – online romance, job offers
Credit Card Scams

What is Credit Card Balance Transfer? – Forbes Advisor INDIA

admin March 23, 2022 No Comments

Using credit cards for payments is definitely one of the most convenient methods around. Just whip out your card for every shopping spree, and you’re…

View More What is Credit Card Balance Transfer? – Forbes Advisor INDIA
Loan Scams

County warns residents of scam reports

admin March 23, 2022 No Comments

Staff Report HAYS COUNTY – The Hays County Sheriff’s Office responded to several scam reports recently, which is something that residents should pay close attention…

View More County warns residents of scam reports

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • 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
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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…

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…

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