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Construction Scams

Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018) – The New York Times

admin December 10, 2018 No Comments

Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018)  The New York Times Read more…

View More Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018) – The New York Times
IRS Scams

Protect Yourself From IRS Scam Calls

admin December 4, 2018 No Comments

One massive, years-long fraud scheme, eventually busted by federal authorities, saw call centers in India use information from data brokers to find potential marks, whom they…

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IRS Scams

The I-R-S Says Tax Scam Phone Calls Are On The Rise

admin September 27, 2018 No Comments

The I-R-S says this is the time scam calls are on the rise. If you get a call from a person or a recording saying…

View More The I-R-S Says Tax Scam Phone Calls Are On The Rise
IRS Scams

IRS scam callers are going to jail for up to 20 years

admin July 27, 2018 No Comments

If you ever received one of those IRS scam calls, you might have wondered: will the good guys ever make those bad guys pay? About…

View More IRS scam callers are going to jail for up to 20 years
IRS Scams

King and Queen Sheriff's Office shares warning of IRS scams – Daily Press

admin July 26, 2018 No Comments

King and Queen Sheriff’s Office shares warning of IRS scams  Daily Press Read more…

View More King and Queen Sheriff's Office shares warning of IRS scams – Daily Press
IRS Scams

Worried About the I.R.S. Scam? Here’s How to Handle Phone Fraud

admin July 26, 2018 No Comments

Lee Meyer, a retired New York City schoolteacher, recently began getting strange telephone calls on weekday afternoons. A woman claiming to be a Treasury Department…

View More Worried About the I.R.S. Scam? Here’s How to Handle Phone Fraud
IRS Scams

U.S. Breaks Up Vast I.R.S. Phone Scam

admin July 23, 2018 No Comments

In addition, 32 contractors in India involving five call centers in Ahmedabad, a city in western India, have been indicted on wire fraud, money laundering…

View More U.S. Breaks Up Vast I.R.S. Phone Scam
IRS Scams

Is it the IRS, or a scam? Government issues fraud warnings

admin July 12, 2018 No Comments

Joyce M. Rosenberg The summer is high season for thieves claiming to be from the IRS and hoping to scam people out of their money.…

View More Is it the IRS, or a scam? Government issues fraud warnings
IRS Scams

Robocallers Using New Scam in San Antonio Area

admin July 6, 2018 No Comments

Folks in the San Antonio area are now facing a new scam by robocallers who are desperate to get you to answer your phone, News…

View More Robocallers Using New Scam in San Antonio Area
Construction Scams

Consumer Watchdog: Evansville woman one of many victims of contractor scam – Courier & Press

admin June 14, 2018 No Comments

Consumer Watchdog: Evansville woman one of many victims of contractor scam  Courier & Press Read more…

View More Consumer Watchdog: Evansville woman one of many victims of contractor scam – Courier & Press

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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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