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IRS Scams

IRS Special Agent on Avoiding Income Tax Scams in Montana

admin January 26, 2022 No Comments

Special Agent in Charge for IRS Criminal Investigations for the IRS Denver Field Office Andy Tsui spoke to KGVO News this week on how to…

View More IRS Special Agent on Avoiding Income Tax Scams in Montana
Ponzi Scheme

Google, AARP to Give Seniors Tech Skills

admin January 26, 2022 No Comments

The AARP Foundation has joined forces with Google’s philanthropy arm, Google.org, to help older workers gain digital skills. As CNBC reported Wednesday (Jan. 26), the…

View More Google, AARP to Give Seniors Tech Skills
Ponzi Scheme

McDonald’s Jokes About Grimacecoin; Prices Jump

admin January 26, 2022 No Comments

There’s a lesson here: Don’t make crypto jokes with your brand. Twelve hours after Elon Musk tweeted out a promise to “eat a Happy Meal…

View More McDonald’s Jokes About Grimacecoin; Prices Jump
Credit Card Scams

Scammers Are Posing As CBSA Officials To Gain Access To Canadians’ Bank Details

admin January 26, 2022 No Comments

The Canada Border Services Agency is warning Canadians to be aware of a new scam that involves people posing as CBSA officials. In a notice…

View More Scammers Are Posing As CBSA Officials To Gain Access To Canadians’ Bank Details
Loan Scams

Escaped Thai teen involved in call scam seeks ministry’s protection

admin January 26, 2022 No Comments

An 18-year-old has sought protection from the Justice Ministry, telling a harrowing story after escaping from a call scam gang he was tricked into working…

View More Escaped Thai teen involved in call scam seeks ministry’s protection
Loan Scams

Gurgaon Man Bought 5 Mercedes Cars In 3 Years. It Was A Scam

admin January 26, 2022 No Comments
View More Gurgaon Man Bought 5 Mercedes Cars In 3 Years. It Was A Scam
Online Scams

BBB raises alarm about COVID test kit ordering scams

admin January 26, 2022 No Comments

Just like with stimulus checks, the Better Business Bureau says scammers are trying to use the test kits as an opportunity to pounce. CHARLOTTE, N.C.…

View More BBB raises alarm about COVID test kit ordering scams
IRS Scams

IRS: IRS CP80 Notice explained

admin January 26, 2022 No Comments

The IRS is sending a lot of letters this tax season to Americans, and the newest one to confuse people is the IRS Notice CP80.…

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Investments

Data Sets and Time Series

admin January 26, 2022 No Comments

Organisations are revamping their data science and engineering strategies to gain the necessary skills to deploy artificial intelligence (AI) and machine learning (ML) systems. Companies are…

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IRS Scams

“NFTs & Crypto Are the Future; for Fraud and Manipulation As Well”

admin January 26, 2022 No Comments

With the Securities and Exchange Commission (SEC) looking to regulate cryptocurrencies and digital assets and now the Internal Revenue Service’s Criminal Investigation branch openly stating…

View More “NFTs & Crypto Are the Future; for Fraud and Manipulation As Well”

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Recent Posts

  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio
  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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