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IRS Scams

U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns | USAO-MDPA

admin April 12, 2021 No Comments

HARRISBURG – With the deadline for filing federal individual income tax returns having been extended to May 17th, 2021, and taxpayers now preparing to file…

View More U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns | USAO-MDPA
Loan Scams

Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam | USAO-EDVA

admin April 9, 2021 No Comments

NORFOLK, Va. – A Virginia Beach man was sentenced today to 10 years in prison for his role in an internet-based loan scam that defrauded…

View More Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam | USAO-EDVA
IRS Scams

New IRS imposter scam targets college students, staff members, FTC warns

admin April 6, 2021 No Comments

SAN ANTONIO – A new scam targeting college educators and students is hitting inboxes and tricking recipients into giving up their personal information. The Federal…

View More New IRS imposter scam targets college students, staff members, FTC warns
Loan Scams

Student Loan Scam Exposed After Man Arrested on Cyberstalking Charges

admin April 5, 2021 No Comments

When arresting a man on cyberstalking charges, the FBI discovered he was operating a student loan scam. Jalon Carlos Torres was arrested after sending racist…

View More Student Loan Scam Exposed After Man Arrested on Cyberstalking Charges
Construction Scams

Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams

admin April 1, 2021 No Comments

(WFXR) — Construction scams continue to circulate across the nation and across the Roanoke Valley. These scammers will agree to do small home improvement jobs…

View More Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams
IRS Scams

If You Get This Email From the IRS, It’s a Tax Refund Scam

admin April 1, 2021 No Comments

If you’ve already filed your tax return, despite the deadline being delayed, we commend you. And we also imagine you’re probably checking your bank account…

View More If You Get This Email From the IRS, It’s a Tax Refund Scam
IRS Scams

Attorney general warns New Yorkers to remain alert against COVID-19 vaccine and stimulus scams

admin March 31, 2021 No Comments

Metro Creative Connection Wed, Mar 31st 2021 09:50 am Says fraudulent actors may send malicious messages and phishing emails while attempting to access consumers’ personal…

View More Attorney general warns New Yorkers to remain alert against COVID-19 vaccine and stimulus scams
IRS Scams

IRS warns university students of impersonation email scam

admin March 30, 2021 No Comments

The suspect emails display the IRS logo and use various subject lines such as “Tax Refund Payment” or “Recalculation of your tax refund payment.” SAN…

View More IRS warns university students of impersonation email scam
IRS Scams

IRS warns of tax refund email scam targeting college students and staff

admin March 30, 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 IRS warns of tax refund email scam targeting college students and staff
IRS Scams

College Students Warned of IRS Scam

admin March 30, 2021 No Comments

The Internal Revenue Service is warning college students of an ongoing IRS-impersonation scam that appears to primarily target educational institutions, including students and staff who…

View More College Students Warned of IRS Scam

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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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