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IRS Scams

Sheriff Snaza Speaks on Scams, Safety at Christian Women’s Luncheon

admin March 16, 2022 No Comments

By Isabel Vander Stoep / isabel@chronline.com With a rise in crime locally and seniors being disproportionately affected by increasing online and phone scams, Lewis County…

View More Sheriff Snaza Speaks on Scams, Safety at Christian Women’s Luncheon
IRS Scams

Smyrna man among eight accused of cyber fraud in past year

admin March 16, 2022 No Comments

Mar. 16—A Smyrna man was one of eight alleged cyber criminals nabbed by Georgia’s Cyber Fraud Task Force during its first year in operation, according…

View More Smyrna man among eight accused of cyber fraud in past year
Construction Scams

Boulders moved on Bajaj M80, DVAC unearths scam in Kumari

admin March 16, 2022 No Comments

Chennai: Sleuths came across the records while probing irregularities in construction of the 750-metre long seawall at Eraviputhenthurai, in Killiyoor taluk, at a cost of…

View More Boulders moved on Bajaj M80, DVAC unearths scam in Kumari
IRS Scams

The IRS Won’t Email You, Especially Not Emotet Malware Scams

admin March 16, 2022 No Comments

Photo: Zach Gibson (Getty Images) Be on the lookout for suspicious-looking emails until April 18th, the end of tax season. If you’re wondering why, it’s…

View More The IRS Won’t Email You, Especially Not Emotet Malware Scams
Online Scams

Be aware of phone scam in Dare County involving people posing as Dominion Energy

admin March 16, 2022 No Comments

DARE COUNTY, N.C. (WAVY) — Dare County officials are warning the public of a potential scam involving people posing as Dominion Energy. Click here to subscribe…

View More Be aware of phone scam in Dare County involving people posing as Dominion Energy
Online Scams

Peterborough Police warning residents about “grandparent scam” – Global News

admin March 16, 2022 No Comments

Peterborough Police warning residents about “grandparent scam”  Global News Read more…

View More Peterborough Police warning residents about “grandparent scam” – Global News
Construction Scams

Khattar Orders Probe Into Iffco Chk Pipeline Scam | Gurgaon News

admin March 16, 2022 No Comments

Gurgaon: Chief minister Manohar Lal Khattar has ordered a high-level inquiry into the alleged IFFCO Chowk sewer pipeline shifting scam. This was after Gurgaon MLA…

View More Khattar Orders Probe Into Iffco Chk Pipeline Scam | Gurgaon News
Credit Card Scams

IRS Tips for Online Security During Tax Season

admin March 16, 2022 No Comments

The Internal Revenue Service is urging people to stay resolute against ongoing scams and schemes by properly securing computers, tablets and phones. Solid cybersecurity protection…

View More IRS Tips for Online Security During Tax Season
Credit Card Scams

Southbury Police Alert Residents to Robocall SCAM

admin March 16, 2022 No Comments

This scam was brought to our attention by a Heritage Village resident. They received a robocall that a Mac Notebook and new iPhone were being…

View More Southbury Police Alert Residents to Robocall SCAM
Ponzi Scheme

Ex-Crypto Exec Charged With Fraud Spars With Feds At Trial

admin March 16, 2022 No Comments

By Pete Brush (March 16, 2022, 5:39 PM EDT) — A former executive on trial for allegedly stealing money that was supposed to fund his…

View More Ex-Crypto Exec Charged With Fraud Spars With Feds At Trial

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Recent Posts

  • 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
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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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