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IRS Scams

IRS’s Dirty Dozen scams — 2019 edition

admin March 19, 2019 No Comments

As it has done for several years now, the IRS issued an updated list of “Dirty Dozen” tax scams for 2019. For the third year…

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IRS Scams

IRS Issues Warning On New Phone Scam

admin March 17, 2019 No Comments

Getty The Internal Revenue Service (IRS) has issued a warning about a new twist on the old IRS impersonation phone scam. In this version of…

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IRS Scams

Latest tax refund scam uses direct deposit to steal from you

admin March 14, 2019 No Comments

Fraudsters are rolling out a glut of legitimate-looking but fake text messages, emails and social media posts this tax season, according to the Internal Revenue…

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IRS Scams

Barnstable Police Warn Of IRS Tax Scams

admin March 13, 2019 No Comments

BPD/IRS Scam Phone Calls 3/14/19 It’s tax season and telephone scam artists are once again out to steal people’s money or identity. The Barnstable Police…

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IRS Scams

Attorney General Warns of Tax Scammers

admin January 28, 2019 No Comments

FRANKFORT, Ky. — Tax return time is peak season for scammers.     As Kentuckians begin to file their taxes this week, the attorney general…

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Construction Scams

Fraudulent PPE check scam is targeting the nation's wireless construction workers – Wireless Estimator

admin January 11, 2019 No Comments

Fraudulent PPE check scam is targeting the nation’s wireless construction workers  Wireless Estimator Read more…

View More Fraudulent PPE check scam is targeting the nation's wireless construction workers – Wireless Estimator
Construction Scams

Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018) – The New York Times

admin December 10, 2018 No Comments

Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018)  The New York Times Read more…

View More Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018) – The New York Times
IRS Scams

Protect Yourself From IRS Scam Calls

admin December 4, 2018 No Comments

One massive, years-long fraud scheme, eventually busted by federal authorities, saw call centers in India use information from data brokers to find potential marks, whom they…

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IRS Scams

The I-R-S Says Tax Scam Phone Calls Are On The Rise

admin September 27, 2018 No Comments

The I-R-S says this is the time scam calls are on the rise. If you get a call from a person or a recording saying…

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IRS Scams

IRS scam callers are going to jail for up to 20 years

admin July 27, 2018 No Comments

If you ever received one of those IRS scam calls, you might have wondered: will the good guys ever make those bad guys pay? About…

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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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