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Investments

5 Best Bitcoin & Crypto Exchanges for Safe, Fast, Successful Investing [2022 Update] | Partner Content

admin December 22, 2021 No Comments

Sponsored content provided by Rad Revenue Trading Bitcoin is a hassle, and people do not know where to buy and sell, which is why trading…

View More 5 Best Bitcoin & Crypto Exchanges for Safe, Fast, Successful Investing [2022 Update] | Partner Content
IRS Scams

FTC warns of increase in student loan-related scam calls

admin December 22, 2021 No Comments

Repaying a hefty student loan can take years and a lot of hard work. With so many people impacted by the COVID-19 pandemic, last year…

View More FTC warns of increase in student loan-related scam calls
Online Scams

Uganda: Fake Covid Passes Advertised for Sale Online

admin December 22, 2021 No Comments

Fraudsters are directing people on Facebook to sites claiming to sell fake Covid vaccine passes for those who have not been jabbed, the BBC has…

View More Uganda: Fake Covid Passes Advertised for Sale Online
Loan Scams

Director-level jobs, nice salary, no work: How the loan app scam operates

admin December 22, 2021 No Comments

When Hemanth and his friend Chiranjeevi approached the police earlier with a cheating complaint against a company that had recently hired them, little did they…

View More Director-level jobs, nice salary, no work: How the loan app scam operates
Construction Scams

Nationwide rideshare and delivery scam put thousands of unqualified Uber and Lyft drivers onto the road with stolen identities

admin December 22, 2021 No Comments

They took Uber and Lyft for a ride.  A group of 19 alleged scam artists have been accused of running a nationwide scheme in which…

View More Nationwide rideshare and delivery scam put thousands of unqualified Uber and Lyft drivers onto the road with stolen identities
IRS Scams

Georgia Man Pleads Guilty to Orchestrating Nationwide Tax Fraud Scheme | OPA

admin December 22, 2021 No Comments

A Georgia man pleaded guilty today to conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants…

View More Georgia Man Pleads Guilty to Orchestrating Nationwide Tax Fraud Scheme | OPA
Construction Scams

Michigan Attorney General warns of pet adoption scams during holiday season

admin December 22, 2021 No Comments

DETROIT – Puppy scams are on the rise in Michigan. Michigan Attorney General Dana Nessel took a trip to the Michigan Humane Society to give…

View More Michigan Attorney General warns of pet adoption scams during holiday season
Loan Scams

Student loan repayment scams surge with confusion over repayment restart

admin December 22, 2021 No Comments

Watch out for scams targeting the student loan repayment deadline Federal student loan payments will resume early next year. For some borrowers, this is a…

View More Student loan repayment scams surge with confusion over repayment restart
Loan Scams

Real estate attorney admits to role in reverse mortgage fraud scam

admin December 22, 2021 No Comments

Real estate attorney admits to role in reverse mortgage fraud scam | Mortgage Professional America Specialty Reverse Perpetrators pocketed the loan proceeds of elderly homeowners…

View More Real estate attorney admits to role in reverse mortgage fraud scam
Construction Scams

Mumbai News LIVE Updates: CM should hand over charge to someone else till he gets well, says Chandrakant Patil

admin December 22, 2021 No Comments

Mumbai News LIVE Updates: Stormy start to winter session as BJP corners MVA over farmers’ compensation, exam papers leak, and speakers post Maharashtra BJP president…

View More Mumbai News LIVE Updates: CM should hand over charge to someone else till he gets well, says Chandrakant Patil

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  • IRS Scams
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Recent Posts

  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.com

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

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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