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IRS Scams

BMV warning Ohioans about identity theft scam

admin March 5, 2022 No Comments

BEDFORD, Ohio — A simple trip to the Bureau of Motor Vehicles to renew his license snowballed into a big red flag for Anthony Fryer.…

View More BMV warning Ohioans about identity theft scam
Credit Card Scams

Tax scam warning issued to Okanagan residents – Keremeos Review

admin March 5, 2022 No Comments

March is fraud prevention month, and with tax season in full swing, police are reminding residents to be cautious and protect themselves from tax related…

View More Tax scam warning issued to Okanagan residents – Keremeos Review
Construction Scams

Scam alleged in ‘Vyasa Sarovar’ facelift

admin March 5, 2022 No Comments

Jajpur: An ambitious plan for beautification of ‘Vyasa Sarovar’ shrine and its corridor at Vyasanagar here involving a whopping Rs 64 crore is mired in…

View More Scam alleged in ‘Vyasa Sarovar’ facelift
Online Scams

Dominion Energy warns of potential scams

admin March 5, 2022 No Comments

News19 received a call from a viewer, so we went to the company to find out if the claim was true. COLUMBIA, S.C. — If…

View More Dominion Energy warns of potential scams
Credit Card Scams

RCMP warn public of CRA scam popular at tax time – Vernon News

admin March 5, 2022 No Comments

Photo: Thinkstock With tax season in full swing, police are reminding residents to be cautious of tax-related scams and frauds that tend to be more…

View More RCMP warn public of CRA scam popular at tax time – Vernon News
Online Scams

Laptop stolen and other reports – Albert Lea Tribune

admin March 4, 2022 No Comments

Police received a report at 1:14 p.m. Thursday of a laptop that was stolen from the UPS drop box near the intersection of South Newton…

View More Laptop stolen and other reports – Albert Lea Tribune
Ponzi Scheme

Victims react as financial advisor accused of Ponzi scheme stands trial

admin March 4, 2022 No Comments

CLEVELAND (WJW) – The trial of a financial advisor accused of stealing nearly $10 million from clients through a Ponzi scheme concluded Friday with Raymond…

View More Victims react as financial advisor accused of Ponzi scheme stands trial
Online Scams

Gillette Man Scammed Out Of Thousands In Online Dating Fraud – Sheridan Media

admin March 4, 2022 No Comments

This story first appeared on Cowboy State Daily By Ellen Fike, Cowboy State Daily A Gillette man was scammed out of thousands of dollars by…

View More Gillette Man Scammed Out Of Thousands In Online Dating Fraud – Sheridan Media
Online Scams

Senior frauds a perennial problem in need of a solution – Chilliwack Progress

admin March 4, 2022 No Comments

The scams just never end. If we didn’t have enough to worry about with war in Europe, a global pandemic, atmospheric rivers and heat domes,…

View More Senior frauds a perennial problem in need of a solution – Chilliwack Progress
IRS Scams

Is Crypto a Miracle or Scam?

admin March 4, 2022 No Comments

Cryptocurrency is officially mainstream. Approximately 16 percent of all Americans have invested, traded, or used a decentralized, blockchain-based token, which is a number that seems…

View More Is Crypto a Miracle or Scam?

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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