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IRS Scams

IRS Warns Of Scams With Stimulus Funds

admin January 4, 2021 No Comments

As the second round of stimulus money is distributed, the Internal Revenue Service (IRS) has issued a warning that people need to be vigilant about…

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Loan Scams

Senate Passes Student Loan Scam Legislation

admin December 2, 2020 No Comments

The U.S. Senate passed the Stop Student Debt Relief Scams Act on December 1, 2020 by unanimous consent. The legislation now proceeds to the U.S.…

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IRS Scams

IRS phone scam: Indian who scammed American taxpayers gets 20 years in US prison

admin December 1, 2020 No Comments

An Indian national has been sentenced to 20 years in prison for his role in a call center scam that tricked Americans out of millions…

View More IRS phone scam: Indian who scammed American taxpayers gets 20 years in US prison
IRS Scams

IRS Phone Scammer Sentenced To 20 Years In Prison

admin November 30, 2020 No Comments

getty Hitesh Madhubhai Patel (a/k/a Hitesh Hinglaj) of Ahmedabad, India, has been sentenced to 20 years in prison for his role in operating and funding…

View More IRS Phone Scammer Sentenced To 20 Years In Prison
Construction Scams

NBC 5 Responds: Is That Job Offer a Scam? How to Spot the Warning Signs – NBC DFW

admin November 24, 2020 No Comments

NBC 5 Responds: Is That Job Offer a Scam? How to Spot the Warning Signs  NBC DFW Read more…

View More NBC 5 Responds: Is That Job Offer a Scam? How to Spot the Warning Signs – NBC DFW
Construction Scams

Construction scam costs property owner – Dickinson Press

admin November 21, 2020 No Comments

Construction scam costs property owner  Dickinson Press Read more…

View More Construction scam costs property owner – Dickinson Press
IRS Scams

Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles

admin November 4, 2020 No Comments

The Internal Revenue Service, state tax agencies and the tax industry Wednesday warned of a new text scam created by thieves that attempts to trick…

View More Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles
IRS Scams

IRS Warns On New Scam Related To Stimulus Checks

admin November 4, 2020 No Comments

getty The Internal Revenue Service (IRS), state tax agencies and the tax industry are warning taxpayers about a new scam – by text – to…

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Loan Scams

How To Avoid A Personal Loan Scam – Forbes Advisor

admin September 15, 2020 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Personal loan scams are…

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Loan Scams

5 warning signs of a personal loan scam

admin September 9, 2020 No Comments

Protect yourself by looking for these five telltale signs. (iStock) The coronavirus pandemic has had a significant impact on the economy. While it’s starting to…

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Recent Posts

  • FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing
  • Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat
  • Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times
  • 5 History’s Biggest Scams That Fooled the World – NewsGram
  • Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

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

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

Loan Scams

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud – Moneylife

admin September 24, 2025 No Comments

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud  Moneylife Read more…

Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

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