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IRS Scams

Ring obtained tax refunds with the use of stolen ID information

admin October 28, 2021 No Comments

CAMDEN – A Merchantville man has admitted his role in a scam that defrauded the U.S. Treasury of more than $500,000. Jorge Gutierrez, 42, took…

View More Ring obtained tax refunds with the use of stolen ID information
Loan Scams

AG warns of student loan scams | Higher Education News

admin October 27, 2021 No Comments

The pandemic has disrupted all or parts of three academic years for students. Not surprisingly, there’s a lot of confusion about COVID-19 student loan policies…

View More AG warns of student loan scams | Higher Education News
Investments

Scam warning issued to investors in wound-up scheme

admin October 27, 2021 No Comments

The Insolvency Service has issued a scam warning to investors in an unregulated investment scheme which was wound up in the High Court last year.…

View More Scam warning issued to investors in wound-up scheme
Construction Scams

Scammer steals more than $100,000 from Erie County by posing as a construction company owed money

admin October 27, 2021 No Comments

Erie County Attorney Michael Siragusa has asked local prosecutors to investigate the clear “criminal activity.” BUFFALO, N.Y. — Someone using fake email addresses and inside…

View More Scammer steals more than $100,000 from Erie County by posing as a construction company owed money
IRS Scams

How to Spot a Fake IRS Letter

admin October 26, 2021 No Comments

Photo: iyd39 (Shutterstock) With the IRS still sending out a slew of letters relating to 2020 tax returns, you might be wondering if the letter…

View More How to Spot a Fake IRS Letter
Construction Scams

Seattle police break up stolen Lego trafficking scam

admin October 26, 2021 No Comments

In September, an employee of the Amazon store spotted a different retailer, Rummage Around, with similar Lego sets and other items that had been shoplifted.…

View More Seattle police break up stolen Lego trafficking scam
Loan Scams

How To Avoid Student Loan Forgiveness Scams

admin October 26, 2021 No Comments

In recent months, you may have received a call or voicemail telling you that you qualify for student loan forgiveness. As the conversation around student…

View More How To Avoid Student Loan Forgiveness Scams
Construction Scams

Former Georgetown University tennis coach pleads guilty in college admissions scam

admin October 25, 2021 No Comments

A former Georgetown University tennis coach pleaded guilty Monday in Boston federal court in the college admissions bribery case. Gordon Ernst was accused of accepting…

View More Former Georgetown University tennis coach pleads guilty in college admissions scam
Construction Scams

The mandate that Berkeley build 8,934 housing units is a scam.

admin October 25, 2021 No Comments

Berkeley residents are about to discover how dysfunctional the latest California Regional Housing Needs Allocation (RHNA) has become. The RHNA (pronounced REE-na) process, and the…

View More The mandate that Berkeley build 8,934 housing units is a scam.
Investments

What We Can Learn From OneCoin, Crypto’s Biggest Scam

admin October 23, 2021 No Comments

Image source: Getty Images Investors lost over $4 billion to OneCoin leaders. Cryptocurrency investing can be an adventure. There are over 12,000 coins to choose…

View More What We Can Learn From OneCoin, Crypto’s Biggest Scam

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Recent Posts

  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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