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IRS Scams

Tax Fraud Blotter: Years in the making

admin February 24, 2022 No Comments

Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases. Las Vegas: Tax preparer Jesus S. Castro, 39, has been sentenced…

View More Tax Fraud Blotter: Years in the making
Online Scams

ComEd, BBB warn of scammers using online payment networks to scam customers | Top Stories

admin February 24, 2022 No Comments

CHICAGO (WREX) — ComEd and the Better Business Bureau are warning of scammers using online payment networks that have tricked customers out of thousands of…

View More ComEd, BBB warn of scammers using online payment networks to scam customers | Top Stories
Online Scams

Cyberattacks, Ransomware and Scams: Follow This Checklist to Boost Your Privacy

admin February 24, 2022 No Comments

It’s never a bad time to upgrade your online security. Angela Lang/CNET As Russia’s invasion of Ukraine escalates, the risk of global cyberattacks intensifies. The…

View More Cyberattacks, Ransomware and Scams: Follow This Checklist to Boost Your Privacy
Credit Card Scams

Warren County Sheriff’s Office warns local businesses of credit card scam | Local

admin February 24, 2022 No Comments

LAKE GEORGE — The Warren County Sheriff’s Office is warning business in the area of a credit card scam that had been targeting hotels in…

View More Warren County Sheriff’s Office warns local businesses of credit card scam | Local
Loan Scams

Is Alleviate Financial Solutions A Scam Or Legit?

admin February 24, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More If you’re like many Americans, you may be struggling with debt. You may be looking…

View More Is Alleviate Financial Solutions A Scam Or Legit?
Investments

Investment fraud | National | khq.com

admin February 24, 2022 No Comments

– Total loss in 2020: $336,469,000 – Total victims in 2020: 8,788 The illegal or purported sale of financial instruments is considered investment fraud, according…

View More Investment fraud | National | khq.com
Credit Card Scams

Crypto’s Threat To Card Networks; Should Personal Finance Be Required In School?

admin February 24, 2022 No Comments

67% Say Personal Finance Should Be Required in High School A mid-February survey reveals that over two-thirds of respondents believe that a personal finance course should be…

View More Crypto’s Threat To Card Networks; Should Personal Finance Be Required In School?
Loan Scams

How to Protect Loved Ones From Fraud and Scams

admin February 24, 2022 No Comments

“Part of what makes these scams hard for caregivers is that the victims come from a generation typically raised to be private and taught to…

View More How to Protect Loved Ones From Fraud and Scams
Loan Scams

Priority Plus Financial Review: Not A Lender – Is It A Scam Or Legit?

admin February 24, 2022 No Comments

Editorial Credit: Antonio Guillem Ad Disclosure: We earn referral fees from advertisers. Learn More Have you received a pre-approved offer from Priority Plus Financial? Did…

View More Priority Plus Financial Review: Not A Lender – Is It A Scam Or Legit?
Online Scams

Suspect wanted after several online sellers reportedly scammed in Toronto – Toronto.com

admin February 24, 2022 No Comments

Suspect wanted after several online sellers reportedly scammed in Toronto  Toronto.com Read more…

View More Suspect wanted after several online sellers reportedly scammed in Toronto – Toronto.com

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Recent Posts

  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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