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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.…

View More IRS: IRS CP80 Notice explained
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”
IRS Scams

Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs

admin January 26, 2022 No Comments

As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised…

View More Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs
Credit Card Scams

Montana Public Service Commission issues scam warning | News

admin January 26, 2022 No Comments

The Montana Public Service Commission is warning ratepayers about a phone scam targeting Montanans by alleging they have a faulty or dangerous meter and threatening…

View More Montana Public Service Commission issues scam warning | News
Credit Card Scams

Consumer Advocate: New year, no debt | Albion New Era

admin January 26, 2022 No Comments

The holidays are coming to a close and for some that means working through holiday credit card debt. Going into a new year with new…

View More Consumer Advocate: New year, no debt | Albion New Era
Credit Card Scams

theLotter Issues Warning to Texans: “Be Wary of Phishing Scams” | Texas News

admin January 26, 2022 No Comments

AUSTIN, Texas, Jan. 26, 2022 /PRNewswire/ — theLotter is the pre-eminent lottery courier service in Texas, offering residents the option to play Texas Lottery games online…

View More theLotter Issues Warning to Texans: “Be Wary of Phishing Scams” | Texas News
Investments

Is college worth the cost? Study shows that these Massachusetts colleges have a return on investment that could reach into the millions

admin January 26, 2022 No Comments

FILE – In this May 17, 2018, file photo, new graduates line up before the start of the Bergen Community College commencement at MetLife Stadium…

View More Is college worth the cost? Study shows that these Massachusetts colleges have a return on investment that could reach into the millions
Loan Scams

‘Tennessee Certificate of Existence’ warning from state

admin January 26, 2022 No Comments

Randy Hutchinson with the Better Business Bureau of the Mid-South spoke with ABC 24 Wednesday about the alert. MEMPHIS, Tenn. — A warning now for…

View More ‘Tennessee Certificate of Existence’ warning from state
IRS Scams

David C. Henley: New scams emerge with spread of Omicron variant

admin January 26, 2022 No Comments

David C. Henley Wednesday, January 26, 2022  Americans are observing a terrible anniversary this month. It was virtually two years ago when the first confirmed…

View More David C. Henley: New scams emerge with spread of Omicron variant

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Recent Posts

  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge
  • DOR warning senior homeowners about viral property tax scam – Tomahawk Leader
  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz
  • An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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