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IRS Scams

Urgent warning about stimulus check and child tax credit scams

admin October 18, 2021 No Comments

AMERICANS have been warned not to fall victim to stimulus check-related scams. The warning comes just days after October’s child tax credit payments, worth up…

View More Urgent warning about stimulus check and child tax credit scams
Construction Scams

Police warn of scam calls claiming to be from city of Kent

admin October 18, 2021 No Comments

Prerecorded message threatens legal action Kent Police reported residents are receiving scam phone calls threatening legal action with a caller ID as City of…

View More Police warn of scam calls claiming to be from city of Kent
IRS Scams

Warning from IRS: Don't fall for these stimulus check, child tax credit scams – WKRC TV Cincinnati

admin October 17, 2021 No Comments

Warning from IRS: Don’t fall for these stimulus check, child tax credit scams  WKRC TV Cincinnati Read more…

View More Warning from IRS: Don't fall for these stimulus check, child tax credit scams – WKRC TV Cincinnati
Loan Scams

Cops nab man, on lookout for wife- The New Indian Express

admin October 16, 2021 No Comments

Express News Service KOCHI: The city police have arrested a 47-year-old man, who had pulled off a loan scam to the tune of crores along with his…

View More Cops nab man, on lookout for wife- The New Indian Express
Investments

Bitcoin Loophole Review – Safe Investment or Scam?

admin October 16, 2021 No Comments

What started as a joke to poke fun at cryptocurrencies has now become itself one of the popular cryptocurrencies. Runs on blockchain technology. Considering Bitcoin…

View More Bitcoin Loophole Review – Safe Investment or Scam?
Construction Scams

Online scams on the rise as we head into holiday shopping season

admin October 15, 2021 No Comments

DETROIT – There’s a new scam targeting people who are already shopping for the holidays. The Better Business Bureau revealed its top scams of the…

View More Online scams on the rise as we head into holiday shopping season
Investments

Gilbert man groomed, then scammed out of entire 401(k) | 3 On Your Side

admin October 14, 2021 No Comments

GILBERT, AZ (3TV/CBS 5) — John Smith uses his smartphone to make investments. “This is an app here is making some trades,” he told 3…

View More Gilbert man groomed, then scammed out of entire 401(k) | 3 On Your Side
Loan Scams

Student loan forgiveness program is a ‘scam,’ financial expert Dave Ramsey says

admin October 14, 2021 No Comments

Best-selling author and personal finance expert Dave Ramsey says an overwhelming majority of student loan forgiveness applicants have not been approved. Best-selling author and financial…

View More Student loan forgiveness program is a ‘scam,’ financial expert Dave Ramsey says
Construction Scams

Flushing Couple Scammed Millions From Chinese Investors: SEC

admin October 13, 2021 No Comments

A Flushing couple is accused of duping Chinese nationals into investing in two development projects. The construction of the Eastern Emerald Project, pictured on Sept.…

View More Flushing Couple Scammed Millions From Chinese Investors: SEC
IRS Scams

IRS sending out millions of ‘math error’ notices

admin October 12, 2021 No Comments

According to Fast Company, five million math error letters are being sent to people who claimed the recovery rebate credit. Millions of Americans are getting…

View More IRS sending out millions of ‘math error’ notices

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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
  • You don’t need an SSN to open a credit card: Scammers know that – 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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