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IRS Scams

Fake IRS Letters Are Making The Rounds This Summer

admin August 5, 2019 No Comments

Getty Correspondence season is in full swing. That means that the Internal Revenue Service (IRS) is sending out bills and notices to taxpayers – including…

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Construction Scams

North Carolina county lost $1.7 million in email scam – StateScoop

admin July 31, 2019 No Comments

North Carolina county lost $1.7 million in email scam  StateScoop Read more…

View More North Carolina county lost $1.7 million in email scam – StateScoop
IRS Scams

IRS Warns of Two New Tax Scams

admin June 6, 2019 No Comments

Although the April filing deadline has passed, scam artists remain hard at work, and the IRS is warning of a spring surge of phishing emails…

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IRS Scams

Avoid falling victim for tax fraud, phishing schemes

admin March 28, 2019 No Comments

In a few weeks, the dreaded tax season will be over. We loathe those oddly titled documents with the tiny print. We wonder what number –…

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IRS Scams

IRS’s Dirty Dozen scams — 2019 edition

admin March 19, 2019 No Comments

As it has done for several years now, the IRS issued an updated list of “Dirty Dozen” tax scams for 2019. For the third year…

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IRS Scams

IRS Issues Warning On New Phone Scam

admin March 17, 2019 No Comments

Getty The Internal Revenue Service (IRS) has issued a warning about a new twist on the old IRS impersonation phone scam. In this version of…

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IRS Scams

Latest tax refund scam uses direct deposit to steal from you

admin March 14, 2019 No Comments

Fraudsters are rolling out a glut of legitimate-looking but fake text messages, emails and social media posts this tax season, according to the Internal Revenue…

View More Latest tax refund scam uses direct deposit to steal from you
IRS Scams

Barnstable Police Warn Of IRS Tax Scams

admin March 13, 2019 No Comments

BPD/IRS Scam Phone Calls 3/14/19 It’s tax season and telephone scam artists are once again out to steal people’s money or identity. The Barnstable Police…

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IRS Scams

Attorney General Warns of Tax Scammers

admin January 28, 2019 No Comments

FRANKFORT, Ky. — Tax return time is peak season for scammers.     As Kentuckians begin to file their taxes this week, the attorney general…

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Construction Scams

Fraudulent PPE check scam is targeting the nation's wireless construction workers – Wireless Estimator

admin January 11, 2019 No Comments

Fraudulent PPE check scam is targeting the nation’s wireless construction workers  Wireless Estimator Read more…

View More Fraudulent PPE check scam is targeting the nation's wireless construction workers – Wireless Estimator

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Recent Posts

  • Better Business Bureau scam alert: Protect your identity this tax season – herald-dispatch.com
  • Woman says fake IRS agent had her crying – until her daughter asked one question – MSN
  • List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald
  • Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today
  • BBB shares tips to avoid IRS identity thieves – Canton Repository

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

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

Loan Scams

Anti-cybercrime unit warns public against online loan scams – Khmer Times

admin January 15, 2026 No Comments

Anti-cybercrime unit warns public against online loan scams  Khmer Times Read more…

Loan Scams

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam – The420.in

admin January 12, 2026 No Comments

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam  The420.in Read more…

Loan Scams

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud – Weekly Real Estate News

admin January 9, 2026 No Comments

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud  Weekly Real Estate News Read more…

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