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IRS Scams

Stimulus checks: IRS letter explains if you qualify for recovery rebate credit

admin January 10, 2022 No Comments

by: Laura Morrison, Nexstar Media Wire Posted: Jan 10, 2022 / 10:25 AM EST / Updated: Jan 10, 2022 / 10:25 AM EST COVID-19 economic…

View More Stimulus checks: IRS letter explains if you qualify for recovery rebate credit
Construction Scams

SCAM ALERT: BBB warns of fake job postings

admin January 10, 2022 No Comments

People are on the hunt for jobs that offer better flexibility. But a warning before you say yes to that new position. With many people…

View More SCAM ALERT: BBB warns of fake job postings
Loan Scams

What’s ahead for South Dakota’s 2022 legislative session? – KELOLAND.com

admin January 10, 2022 No Comments

Homebuyer out $47,000 after email scam News / 3 hours ago Video Training dogs to be companions for veterans and former first responders News /…

View More What’s ahead for South Dakota’s 2022 legislative session? – KELOLAND.com
Online Scams

New Scam Involving “Inappropriate Photos” Is Victimizing People in Estevan – DiscoverEstevan.com

admin January 10, 2022 No Comments

The Estevan Police Service reported a new scam that they received calls about over the weekend. Const. Don Dechief said scammers are sending “inappropriate photos”…

View More New Scam Involving “Inappropriate Photos” Is Victimizing People in Estevan – DiscoverEstevan.com
Online Scams

12 nabbed over alleged involvement in online investment scam

admin January 10, 2022 No Comments

12 nabbed over alleged involvement in online investment scam Updated 13 minutes ago · Published on 10 Jan 2022 9:09PM · Police arrest 12 individuals,…

View More 12 nabbed over alleged involvement in online investment scam
Ponzi Scheme

Get informed on the top stories of the day in one quick scan – CBC.ca

admin January 10, 2022 No Comments

Get informed on the top stories of the day in one quick scan  CBC.ca Read more…

View More Get informed on the top stories of the day in one quick scan – CBC.ca
Investments

Iowa man forced to cash in cryptocurrency in real estate scam case

admin January 10, 2022 No Comments

A tip from a Watchdog reader has helped Iowa Legal Aid recover more than $180,000 for a couple that a court found had been cheated…

View More Iowa man forced to cash in cryptocurrency in real estate scam case
Loan Scams

Marshall County imposes contractor program to prevent scams | Newsletter Stories

admin January 10, 2022 No Comments

MARSHALL COUNTY, KY- There’s a new program to keep con artist out of Marshall County. This comes after the Sheriff’s department had to deal with…

View More Marshall County imposes contractor program to prevent scams | Newsletter Stories
IRS Scams

Senator aids psychedelic church’s fight with DEA & IRS (Newsletter: January 10, 2022)

admin January 10, 2022 No Comments

KY medical cannabis bill filed; MS senator brings hemp to marijuana meeting with gov; CA spends $100M on marijuana cannabis grants for cities Subscribe to receive…

View More Senator aids psychedelic church’s fight with DEA & IRS (Newsletter: January 10, 2022)
Credit Card Scams

How to stop spam on Gmail, Outlook and other free email services

admin January 10, 2022 No Comments

Email spam is an old problem that many people may have forgotten about or, at least, made peace with. Thanks to improvements in automatic filters…

View More How to stop spam on Gmail, Outlook and other free email services

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Recent Posts

  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International

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

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…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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