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Construction Scams

Dialing #90 or #09 on phone SIM card scam hack fact check

admin March 29, 2021 No Comments

A Facebook post warns that dialing *#90 or #09* allows the person on the other side of the phone to access your SIM card. Experts…

View More Dialing #90 or #09 on phone SIM card scam hack fact check
IRS Scams

Mailed letter from Internal Revenue Service not a scam

admin March 29, 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This is an archived article and the information in the article may be outdated.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 Mailed letter from Internal Revenue Service not a scam
Loan Scams

If a stranger offers you student loan forgiveness, hang up

admin March 28, 2021 No Comments

Student loan scammers have a brand-new hook: “Biden student loan forgiveness” or “stimulus forgiveness.” Behind the pitch is the same old fraudster playbook, one that…

View More If a stranger offers you student loan forgiveness, hang up
Loan Scams

Justice Department Takes Action Against COVID-19 Fraud | OPA

admin March 26, 2021 No Comments

The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection…

View More Justice Department Takes Action Against COVID-19 Fraud | OPA
IRS Scams

IRS scams have grown in 2021 due to COVID. What you should watch for

admin March 25, 2021 No Comments

Income tax season is in full swing, as are the annual tax scams, predatory lending practices and refund-draining products that go along with it. This year, the…

View More IRS scams have grown in 2021 due to COVID. What you should watch for
Construction Scams

Franklin County Sheriff’s Office warns of construction scam

admin March 24, 2021 No Comments

by: WFXRtv.com Digital Desk Posted: Mar 24, 2021 / 03:05 PM EDT / Updated: Mar 25, 2021 / 04:54 AM EDT FRANKLIN COUNTY, Va. (WFXR)…

View More Franklin County Sheriff’s Office warns of construction scam
IRS Scams

Scammers are targeting APS, Amazon customers and tax refunds in Arizona

admin March 24, 2021 No Comments

With more stimulus money going out, more people getting at-home deliveries and with the summer heat on its way, scammers are setting traps hoping to…

View More Scammers are targeting APS, Amazon customers and tax refunds in Arizona
Loan Scams

Scammy ‘Student Loan Relief’ Calls Are Plaguing Borrowers

admin March 23, 2021 No Comments

Let’s say your phone rings, and the caller tells you about the Biden Student Loan Relief program, which can help lower your monthly payments or…

View More Scammy ‘Student Loan Relief’ Calls Are Plaguing Borrowers
IRS Scams

Bluffdale police warns of IRS scams – ABC 4

admin March 22, 2021 No Comments

Bluffdale police warns of IRS scams  ABC 4 Read more…

View More Bluffdale police warns of IRS scams – ABC 4
IRS Scams

New alert warns of tax season cyberscam – CNBC

admin March 18, 2021 No Comments

New alert warns of tax season cyberscam  CNBC Read more…

View More New alert warns of tax season cyberscam – CNBC

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Recent Posts

  • 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
  • Brothers advising KMAland residents of imposter scams during tax season – KMAland.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

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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