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IRS Scams

IRS Alert: Agency Warns of Tax Scams This Holiday Season, Here’s How to Protect Yourself

admin December 2, 2021 No Comments

Money / Financial Planning ©Shutterstock.com The combination of the holiday shopping season, the upcoming tax season and the pandemic creates additional opportunities for criminals to…

View More IRS Alert: Agency Warns of Tax Scams This Holiday Season, Here’s How to Protect Yourself
IRS Scams

Owner Of East Bay Tax Preparation Company Charged With Tax Fraud | USAO-NDCA

admin December 2, 2021 No Comments

OAKLAND – A federal criminal complaint unsealed today charges Traci Austin with aiding and assisting in the preparation of fraudulent tax returns, announced Acting U.S.…

View More Owner Of East Bay Tax Preparation Company Charged With Tax Fraud | USAO-NDCA
Construction Scams

Plumber discovers money, checks in wall of Joel Osteen’s Lakewood Church years after $600K burglary

admin December 2, 2021 No Comments

HOUSTON – You may remember hundreds of thousands of dollars that were stolen from a safe at Lakewood Church. It was a big headline back…

View More Plumber discovers money, checks in wall of Joel Osteen’s Lakewood Church years after $600K burglary
Construction Scams

Nebraska DMV alerts customers to potential scams

admin December 2, 2021 No Comments

LINCOLN, Neb. (Press Release) – The Nebraska Department of Motor Vehicles is reminding Nebraskans to be aware of potential scams. Many types of phone calls…

View More Nebraska DMV alerts customers to potential scams
Construction Scams

‘Brazen is probably an understatement’: Inmate ran multi-million dollar scam from prison cell posing as AbbVie employee

admin December 2, 2021 No Comments

A Georgia prison inmate has been sentenced to seven additional years for running a multi-million dollar heavy equipment scam from behind bars, where he used…

View More ‘Brazen is probably an understatement’: Inmate ran multi-million dollar scam from prison cell posing as AbbVie employee
Construction Scams

Man steals $500,000 worth of construction equipment from prison cell

admin December 2, 2021 No Comments

©GCR, illustration by Denis Carrier A man serving a 20-year prison sentence in the US state of Georgia has received an additional sentence of seven…

View More Man steals $500,000 worth of construction equipment from prison cell
Construction Scams

Biggest holiday scams right now that you should look out for

admin December 2, 2021 No Comments

The holiday season is often busy with shopping, parties and traveling — all things that can keep you distracted, making you an easier target for…

View More Biggest holiday scams right now that you should look out for
Construction Scams

Inmate who posed as AbbVie purchasing officer in $3M scam sentenced to 7 more years of prison – Endpoints News

admin December 2, 2021 No Comments

An in­mate in Geor­gia has been sen­tenced to sev­en ad­di­tion­al years in prison for run­ning a $3 mil­lion fraud scheme to steal and then re­sell…

View More Inmate who posed as AbbVie purchasing officer in $3M scam sentenced to 7 more years of prison – Endpoints News
Construction Scams

Ultra Heater Reviews – Honest Product Worth Buying or Scam?

admin December 2, 2021 No Comments

Staying toasty warm in the winter won’t be a costly affair anymore. The Ultra Heater is one of the most cost-effective warming options for the…

View More Ultra Heater Reviews – Honest Product Worth Buying or Scam?
Construction Scams

Westfield police warning RMV customers of text scam

admin December 1, 2021 No Comments

WESTFIELD, Mass. (WWLP) – The Westfield Police Department is cautioning residents of a text phishing scam claiming to be from Massachusetts RMV. Massachusetts RMV to…

View More Westfield police warning RMV customers of text scam

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Recent Posts

  • 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
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats

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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