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IRS Scams

Toledo woman receives mysterious IRS letter

admin February 11, 2022 No Comments

TOLEDO, Ohio (WTVG) – It’s tax time and you’re starting to get all kinds of forms and letters. Now is a good time to look…

View More Toledo woman receives mysterious IRS letter
Investments

Deliveroo to Test Fast Grocery Delivery in London

admin February 11, 2022 No Comments

Deliveroo plans to trial its “Deliveroo Hop” rapid grocery service with supermarket chain Waitrose, Reuters reported Thursday (Feb. 10). Later this month, Waitrose is opening…

View More Deliveroo to Test Fast Grocery Delivery in London
Construction Scams

Home Repair Scammer Edmund Kavanaugh Pleads Guilty: Glasgow

admin February 11, 2022 No Comments

JOLIET, IL — Will County State’s Attorney James Glasgow announced that Edmund Kavanaugh, 53, of Elmhurst, pleaded guilty to the felony offense of continuing a…

View More Home Repair Scammer Edmund Kavanaugh Pleads Guilty: Glasgow
Construction Scams

Public comment sought on new industry initiative to combat scam text messages

admin February 11, 2022 No Comments

Communications Alliance CEO John Stanton A strengthened draft Anti-Scam Industry Code – which now targets scam SMS messages as well as phone…

View More Public comment sought on new industry initiative to combat scam text messages
Investments

Today in Crypto: Coinbase Takes Action on Scams

admin February 11, 2022 No Comments

Coinbase Global has cut its instructions for how to buy at least three crypto tokens that have had ‘rug pull’ warnings, referring to scams that…

View More Today in Crypto: Coinbase Takes Action on Scams
Online Scams

New rules for paper tags followed by big fall in suspected scam plates, police and DMV officials say

admin February 10, 2022 No Comments

It took months for Texas automobile sales regulators to craft rules aimed at stopping fraudulent temporary tags from hitting the nation’s streets, but it has…

View More New rules for paper tags followed by big fall in suspected scam plates, police and DMV officials say
Investments

Scammers steal $770 million in social media scams in 2021

admin February 10, 2022 No Comments

HASTINGS, Neb. (KSNB) – Social media permeates the lives of many people – we use it to stay in touch, make new friends, shop, and…

View More Scammers steal $770 million in social media scams in 2021
IRS Scams

CHARLES ROMANS: The ‘Phish’ are biting | Opinion

admin February 10, 2022 No Comments

Most Americans have been trained to be, shall we say, apprehensive about communications with the Internal Revenue Service. The IRS is an extremely powerful government…

View More CHARLES ROMANS: The ‘Phish’ are biting | Opinion
IRS Scams

Woman Warns Others After Losing $2.5M In Cryptocurrency Romance Scam – CBS Boston

admin February 10, 2022 No Comments

BOSTON (CBS) – Cindy Tsai says it started with a seemingly innocent message. A man who called himself Jimmy texted her on WhatsApp. “Are you…

View More Woman Warns Others After Losing $2.5M In Cryptocurrency Romance Scam – CBS Boston
Credit Card Scams

Nixa family loses hundreds in Facebook Pay scam

admin February 10, 2022 No Comments

NIXA, Mo. (KY3) – If you transfer money using an app, you’ll want to know about this scam. Like many people, a Nixa couple used…

View More Nixa family loses hundreds in Facebook Pay scam

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Recent Posts

  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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