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Construction Scams

Missouri contractor scams victims out of thousands of dollars

admin May 26, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

View More Missouri contractor scams victims out of thousands of dollars
Investments

FTC Tips to Protect Yourself From Cryptocurrency Scams


admin May 21, 2021 No Comments

SOPA IMAGES/GETTY IMAGES The roller-coaster ride for digital currency investors has been wild, and the recent plunge in prices has certainly left many with a…

View More FTC Tips to Protect Yourself From Cryptocurrency Scams

Ponzi Scheme

Police Across Europe Crush Ponzi Schemes, Recover Lost Money

admin May 18, 2021 No Comments

Authorities in Europe have dismantled several investment fraud schemes across the continent and recovered some of the money victims lost. Confiscation of proceeds from crimes…

View More Police Across Europe Crush Ponzi Schemes, Recover Lost Money
IRS Scams

What to Know About the IRS Stimulus Letter From Joe Biden

admin May 18, 2021 No Comments

Photo: Feverpitched (Getty Images) Considering the abundance of tax scams out there, it’s wise to be wary of unusual correspondence purporting to be from the…

View More What to Know About the IRS Stimulus Letter From Joe Biden
Investments

Investment scam involving Fidelity Investments

admin May 17, 2021 No Comments

TORONTO, May 17, 2021 /CNW/ – The Canadian Securities Administrators (CSA) is warning the public about an investment scam claiming to represent Fidelity Investments. The…

View More Investment scam involving Fidelity Investments
Investments

Cryptocurrency buzz drives record investment scam losses

admin May 17, 2021 No Comments

Investing in cryptocurrency means taking on risks, but getting scammed shouldn’t be one of them. Reports to the FTC’s Consumer Sentinel1 suggest scammers are cashing…

View More Cryptocurrency buzz drives record investment scam losses
Construction Scams

How the vulnerable lost their life savings while regulators stood by

admin May 17, 2021 No Comments

In one devastating moment, Jane Caldwell realised she had lost £200,000. The money had come in part from a life insurance payout that she had…

View More How the vulnerable lost their life savings while regulators stood by
Loan Scams

College students paying loans target of scammers

admin May 14, 2021 No Comments

BBB offers tips to help you avoid these scams: · Look for spelling and grammar errors in notifications. Typically, scam emails have both. · Avoid…

View More College students paying loans target of scammers
IRS Scams

Detroit Rap Group Busted On $5.5 Million IRS Scam

admin May 14, 2021 No Comments

Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX Subscribe Subscribe To DX Newsletter Get the most important stories in Hip Hopstraight to…

View More Detroit Rap Group Busted On $5.5 Million IRS Scam
IRS Scams

Green Bay Police warn of phone scam involving ‘IRS warrants’ – WeAreGreenBay.com

admin May 14, 2021 No Comments

Green Bay Police warn of phone scam involving ‘IRS warrants’  WeAreGreenBay.com Read more…

View More Green Bay Police warn of phone scam involving ‘IRS warrants’ – WeAreGreenBay.com

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  • Investments
  • IRS Scams
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  • Warning Sites

Recent Posts

  • Minnesota Department of Revenue offers tax time scam reminders – KROX
  • Tax season scammers are already ramping up ahead of your filing – Tri-State Alert
  • Five Red Flags That Prove Your IRS Agent Is Fake – KFYO
  • IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers – The Birmingham Times
  • IRS, FTC warn taxpayers about refund scams as tax season begins – WWMT

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

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…

Loan Scams

Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post

admin January 30, 2026 No Comments

Single mother in Kuching loses RM5,800 to personal loan scam  Borneo Post Read more…

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