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IRS Scams

IRS checks: what does tax refund 30 mean?

admin June 23, 2021 No Comments

Many scams on the internet involve sending checks claiming to be from the US Department of the Treasury. If you feel that you may have…

View More IRS checks: what does tax refund 30 mean?
Construction Scams

Beware of Storm-Related Repair Scams: Illinois Attorney General | Chicago News

admin June 22, 2021 No Comments

Cleanup efforts are underway Monday, June 21, 2021 in suburban Woodridge following a tornado and severe storms Sunday night. (WTTW News) Homeowners and businesses cleaning…

View More Beware of Storm-Related Repair Scams: Illinois Attorney General | Chicago News
Loan Scams

Signs the email or text you got about student loans is a scam

admin June 21, 2021 No Comments

MONROE, La. (KNOE) – Scammers are trying to create confusion when it comes to student loan forgiveness plans. Jo-Ann Deal with the Better Business Bureau…

View More Signs the email or text you got about student loans is a scam
Construction Scams

Contractor scamming senior citizens through Nextdoor app, police say

admin June 20, 2021 No Comments

NORTH WALES, Pennsylvania (WPVI) — Police have issued an arrest warrant for a contractor who is allegedly targeting senior citizens through a popular app. Authorities…

View More Contractor scamming senior citizens through Nextdoor app, police say
IRS Scams

When it comes to tax scams, knowledge is power – IRS

admin June 17, 2021 No Comments

When it comes to tax scams, knowledge is power  IRS Read more…

View More When it comes to tax scams, knowledge is power – IRS
IRS Scams

When it Comes to Tax Scams, Knowledge is Power | Internal Revenue Service – IRS

admin June 17, 2021 No Comments

When it Comes to Tax Scams, Knowledge is Power | Internal Revenue Service  IRS Read more…

View More When it Comes to Tax Scams, Knowledge is Power | Internal Revenue Service – IRS
Construction Scams

Prominent New Orleans lawyer pleads guilty to role in insurance scam detailed in ‘Highway Robbery’ investigation

admin June 17, 2021 No Comments

Daniel Patrick Keating, 52, pleaded guilty to his role in a state-wide scheme where drivers intentionally crash into 18-wheelers to score big insurance payouts. Keating,…

View More Prominent New Orleans lawyer pleads guilty to role in insurance scam detailed in ‘Highway Robbery’ investigation
Investments

Attorney General James Sues Lear Capital and Founder for Defrauding New Yorkers Out of $10 Million in Precious Metal Investment Scam

admin June 17, 2021 No Comments

Lear Defrauded New Yorkers Out of a Third of Investments NEW YORK – New York Attorney General Letitia James today filed a lawsuit against Lear Capital…

View More Attorney General James Sues Lear Capital and Founder for Defrauding New Yorkers Out of $10 Million in Precious Metal Investment Scam
Loan Scams

Warning Signs of Personal Loan Scams

admin June 17, 2021 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More Warning Signs of Personal Loan Scams
Ponzi Scheme

Money returned to victims of nearly $2 billion Ponzi scheme totals $722 million

admin June 15, 2021 No Comments

Doug Kelley has been working since 2008 to help organizations and individuals who lost billions in the Twin Cities businessman Tom Petters’ Ponzi scheme, the…

View More Money returned to victims of nearly $2 billion Ponzi scheme totals $722 million

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Recent Posts

  • Bronx Officer Indicted In PPP Loan Fraud – Hoodline
  • IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC
  • Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP
  • Jail for second man over ruse to buy luxury goods with scam victims’ credit card details – The Straits Times
  • Minnesota Department of Revenue offers tax time scam reminders – KROX

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

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

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