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IRS Scams

IRS-Criminal Investigations Counts Down the Top 10 Cases of 2021 | Gray Reed

admin January 10, 2022 No Comments

“The investigative work of 2021 has all the makings of a made for TV movie – embezzlement of funds from a nonprofit, a family fraud…

View More IRS-Criminal Investigations Counts Down the Top 10 Cases of 2021 | Gray Reed
Investments

Avira is adding a crypto miner to its products as well

admin January 10, 2022 No Comments

Et Tu, Avira? Ashwin reported last week that Norton was adding a new component, called Norton Crypto, to its security products. Norton Crypto is a…

View More Avira is adding a crypto miner to its products as well
Investments

Crypto scams top regulators’ list of threats

admin January 10, 2022 No Comments

Schemes that are linked to crypto (and digital assets generally) were the leading issue, followed by promissory notes frauds, social media scams, and schemes targeting…

View More Crypto scams top regulators’ list of threats
IRS Scams

New crypto payment scam alert

admin January 10, 2022 No Comments

There’s a new spin on scammers asking people to pay with cryptocurrency. It involves an impersonator, a QR code, and a trip to a store (directed…

View More New crypto payment scam alert
Ponzi Scheme

[COLUMN] Resolve to have no more debt for 2022  —

admin January 10, 2022 No Comments

WHAT’S in store for us for 2022? I was just thinking that this is the year we beat the pandemic permanently and the coronavirus decides…

View More [COLUMN] Resolve to have no more debt for 2022  —
IRS Scams

BBB: Hot Topics – January 2022

admin January 10, 2022 No Comments

 BBB January 2022 Hot Topics.    As tax season approaches, BBB warns of IRS copycat websites. One local consumer has already encountered one and reported…

View More BBB: Hot Topics – January 2022
Online Scams

Better Business Bureau Warns Of Scams Involving Online Dog Sales

admin January 10, 2022 No Comments

The Better Business Bureau says online pet scams continue to be a problem during the pandemic. Two years after Ashley Brown’s dog Maddox passed away,…

View More Better Business Bureau Warns Of Scams Involving Online Dog Sales
Credit Card Scams

Receiving Unordered Goods? May Be a Brushing Scam

admin January 10, 2022 No Comments

Several Corvallis residents have posted on Facebook or Nextdoor, hoping to find the real recipient of the package that they think got mistakenly shipped to…

View More Receiving Unordered Goods? May Be a Brushing Scam
Investments

Thrills and Pitfalls of Forex and Cryptocurrency Trading | Ask The Experts

admin January 10, 2022 No Comments

Forex training concept image with business icons and copyspace. Unless you have are off the grid or living in a cave, chances are you have…

View More Thrills and Pitfalls of Forex and Cryptocurrency Trading | Ask The Experts
Loan Scams

CONSUMER ALERT: Attorney General James Issues Alert to Protect New York Homeowners From Deceptive Practices

admin January 10, 2022 No Comments

CONSUMER ALERT: Attorney General James Issues Alert to Protect New York Homeowners From Deceptive Practices | New York State Attorney General Select a Language Below / Seleccione…

View More CONSUMER ALERT: Attorney General James Issues Alert to Protect New York Homeowners From Deceptive Practices

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Recent Posts

  • Tax Fraud Blotter: Running backlash – Accounting Today
  • AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times
  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive

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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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