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IRS Scams

BBB Says File Early—There’s a Messy Tax Season Ahead & Beware of Scams | State News

admin January 19, 2022 No Comments

January 24 through April 18 is federal tax filing season, and the IRS warns it could get a bit rough. Your Better Business Bureau (BBB) urges…

View More BBB Says File Early—There’s a Messy Tax Season Ahead & Beware of Scams | State News
IRS Scams

Norfolk Police Warn Residents about Jury Duty Scam

admin January 19, 2022 No Comments

For immediate release NORFOLK — Police Chief Charles Stone and the Norfolk Police Department wish to warn community members about a recent jury duty scam…

View More Norfolk Police Warn Residents about Jury Duty Scam
Online Scams

Don’t be a victim: Tips to help elderly avoid phone, email scams

admin January 19, 2022 No Comments

There were nearly 8.68 million cases of elder fraud reported in the U.S. in 2020 — defined as scams or abuse of financial authority, such…

View More Don’t be a victim: Tips to help elderly avoid phone, email scams
Investments

Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals

admin January 19, 2022 No Comments

Jan 19, 2022 12:00 PM ET Legal Newswire POWERED BY LAW.COM Silver Law Group and Weinberg, Wheeler, Hudgins, Gunn & Dial have filed several arbitrations on…

View More Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals
Investments

Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals – Business

admin January 19, 2022 No Comments

Silver Law Group and Weinberg, Wheeler, Hudgins, Gunn & Dial have filed several arbitrations on behalf of investors who suffered losses investing in precious metals…

View More Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals – Business
Ponzi Scheme

SC pulls up UP accused not released despite bail order last month

admin January 19, 2022 No Comments

New Delhi, Jan 19 (IANS): The Supreme Court on Wednesday pulled up the Uttar Pradesh government for not releasing an accused in the Rs 3,500…

View More SC pulls up UP accused not released despite bail order last month
Loan Scams

New York AG says Trump’s company misled banks, tax officials – Boston Herald

admin January 19, 2022 No Comments

By MICHAEL R. SISAK NEW YORK (AP) — The New York attorney general says her investigators have uncovered evidence that former President Donald Trump’s company…

View More New York AG says Trump’s company misled banks, tax officials – Boston Herald
IRS Scams

IRS Lists Top Ten Criminal Tax Cases Of 2021

admin January 19, 2022 No Comments

Any tax audit can be frightening, but criminal tax cases are the worst. And since it’s time for Americans to start thinking about the 2021…

View More IRS Lists Top Ten Criminal Tax Cases Of 2021
Ponzi Scheme

Stanford Urges Justices To Force HSBC To Return Payouts

admin January 19, 2022 No Comments

By Christopher Crosby (January 19, 2022, 4:07 PM GMT) — HSBC’s decision to pay £116 million ($158 million) to victims of a $7 billion Ponzi…

View More Stanford Urges Justices To Force HSBC To Return Payouts
Investments

3 instances of alleged blockchain fraud

admin January 19, 2022 No Comments

Cryptocurrencies have been entering the world of sports in the form of NFTs, fan tokens, club sponsorships, sports arena re-naming etc. Not only are today’s…

View More 3 instances of alleged blockchain fraud

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Recent Posts

  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • New phishing scam targets your FOMO with fake party invitations – Mashable
  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online
  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA

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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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