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Construction Scams

New Real Estate Scam Exposed in Las Vegas, NV » rbn_stage_1

admin January 22, 2022 No Comments

The real estate market is bubbling these days more than ever, both on the sales and the rent fronts. As prices go up and demand…

View More New Real Estate Scam Exposed in Las Vegas, NV » rbn_stage_1
Credit Card Scams

Tax season is here, so are related scams | News

admin January 22, 2022 No Comments

A new year for many is a time for a fresh start, but it also is the start of the tax season. While the actual…

View More Tax season is here, so are related scams | News
Loan Scams

‘Shocking business practice’: Would you give a loan company your bank password?

admin January 22, 2022 No Comments

When a local loan company asked Palmerston North man Alan Goodwin​ for his bank account password he ran for the hills. Goodwin​ was seeking a…

View More ‘Shocking business practice’: Would you give a loan company your bank password?
Loan Scams

A rabbit hole of bank scams going unpunished

admin January 22, 2022 No Comments

Most of them go unpunished and authorities in some cases seem to lock the stable only after the horse has bolted 22 January, 2022, 11:15…

View More A rabbit hole of bank scams going unpunished
Credit Card Scams

Families battling cost of living crisis become new targets for fraudsters

admin January 22, 2022 No Comments

Fraudsters have switched from targeting taxpayers to families struggling with the cost of living crisis.  Reports of scammers posing as HM Revenue & Customs have…

View More Families battling cost of living crisis become new targets for fraudsters
Online Scams

Jackson County Sheriff warn residents about bank scam

admin January 22, 2022 No Comments

JACKSON COUNTY, Ala. (WAFF) – A Jackson County woman was scammed out of more than $2,000 after someone claiming to be from her bank tricked…

View More Jackson County Sheriff warn residents about bank scam
Investments

Crypto crash erases more than $1 trillion in market value

admin January 22, 2022 No Comments

New York: For Bitcoin, there’s only been one constant recently: decline after decline after decline. And the superlatives have piled up really quickly. With the…

View More Crypto crash erases more than $1 trillion in market value
IRS Scams

Valley News – Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed

admin January 22, 2022 No Comments

Federal Judge Geoffrey Crawford on Wednesday ordered the release of summaries of FBI interviews with former Gov. Peter Shumlin and members of his administration responsible…

View More Valley News – Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
Ponzi Scheme

5 Banks Must Face Jury Over Stanford Ponzi Scheme Claims

admin January 22, 2022 No Comments

By Dean Seal (January 21, 2022, 10:18 PM EST) — HSBC and TD Bank are among five banks that will have to face a jury…

View More 5 Banks Must Face Jury Over Stanford Ponzi Scheme Claims
IRS Scams

Happy New $YEAR: How to deduct crypto losses on your 2021 tax return | Freeman Law

admin January 22, 2022 No Comments

2021 was an incredible year for crypto investors. Tokens such as Polygon ($MATIC), Sandbox ($SAND), Decentraland ($MANA) had incredible gains, with investors realizing returns in…

View More Happy New $YEAR: How to deduct crypto losses on your 2021 tax return | Freeman Law

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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