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Construction Scams

Ocala police: Scammers swiped nearly $750,000 from city – Ocala

admin October 28, 2019 No Comments

Ocala police: Scammers swiped nearly $750,000 from city  Ocala Read more…

View More Ocala police: Scammers swiped nearly $750,000 from city – Ocala
IRS Scams

Email from the IRS? Watch out for this new scam

admin August 26, 2019 No Comments

Don’t be fooled. The IRS will never send you any unsolicited email or email you about the status of your tax refund. Officials this month warned taxpayers…

View More Email from the IRS? Watch out for this new scam
IRS Scams

IRS Issues Warning On New Email Tax Scam

admin August 23, 2019 No Comments

Getty Tax season may be at an end for most taxpayers, but scammers aren’t letting up. The Internal Revenue Service (IRS) recently warned taxpayers and…

View More IRS Issues Warning On New Email Tax Scam
IRS Scams

Fake IRS Letters Are Making The Rounds This Summer

admin August 5, 2019 No Comments

Getty Correspondence season is in full swing. That means that the Internal Revenue Service (IRS) is sending out bills and notices to taxpayers – including…

View More Fake IRS Letters Are Making The Rounds This Summer
Construction Scams

North Carolina county lost $1.7 million in email scam – StateScoop

admin July 31, 2019 No Comments

North Carolina county lost $1.7 million in email scam  StateScoop Read more…

View More North Carolina county lost $1.7 million in email scam – StateScoop
IRS Scams

IRS Warns of Two New Tax Scams

admin June 6, 2019 No Comments

Although the April filing deadline has passed, scam artists remain hard at work, and the IRS is warning of a spring surge of phishing emails…

View More IRS Warns of Two New Tax Scams
IRS Scams

Avoid falling victim for tax fraud, phishing schemes

admin March 28, 2019 No Comments

In a few weeks, the dreaded tax season will be over. We loathe those oddly titled documents with the tiny print. We wonder what number –…

View More Avoid falling victim for tax fraud, phishing schemes
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…

View More IRS’s Dirty Dozen scams — 2019 edition
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…

View More IRS Issues Warning On New Phone Scam
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…

View More Latest tax refund scam uses direct deposit to steal from you

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Recent Posts

  • From credit card fraud to fan violence: The biggest upsets and scandals of the 2025 sports year | blue News – blue News
  • Man facing charges of Ponzi vending machine scam – Vending Times
  • ‘This is outright loot’: Haryana minister Anil Vij flags ‘Rs 1,500-crore scam’ involving fake construction worker registration – The Indian Express
  • Black Diamond resident loses life savings in scam – KIRO 7 News Seattle
  • ‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies – The420.in

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

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies – The420.in

admin December 28, 2025 No Comments

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies  The420.in Read more…

Loan Scams

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline

admin December 25, 2025 No Comments

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations  Hoodline Read more…

Loan Scams

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam – Mathrubhumi English

admin December 22, 2025 No Comments

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam  Mathrubhumi English Read more…

Loan Scams

Vizag city police bags ABCD award for cracking instant loan app fraud – Times of India

admin December 19, 2025 No Comments

Vizag city police bags ABCD award for cracking instant loan app fraud  Times of India Read more…

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