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IRS Scams

Tax season is in full swing. So are the tax scams

admin February 23, 2021 No Comments

Tax season is in full swing — and that means scammers are on the prowl. Tax scams typically ramp up early in the year when…

View More Tax season is in full swing. So are the tax scams
Construction Scams

CPD: Man arrested in connection with construction scam – WIS News 10

admin February 22, 2021 No Comments

CPD: Man arrested in connection with construction scam  WIS News 10 Read more…

View More CPD: Man arrested in connection with construction scam – WIS News 10
IRS Scams

IRS Warns Of Email Phishing Scam Directed At Tax Preparers

admin February 22, 2021 No Comments

 The Internal Revenue Service is warninging tax professionals that cybercriminals are using a dangerous new phishing scam, involving phony emails claiming to come from…

View More IRS Warns Of Email Phishing Scam Directed At Tax Preparers
Construction Scams

Man arrested in connection with construction scam

admin February 22, 2021 No Comments

COLUMBIA, S.C. (WIS) – The Columbia Police Department has arrested a man in connection with a construction scam. PREVIOUS STORY Ι CPD: Man wanted in…

View More Man arrested in connection with construction scam
IRS Scams

IRS warns anew of 2021 tax scammers: ‘very active and very creative’

admin February 20, 2021 No Comments

Tax season has arrived along with scams aiming to steal your identity. The latest scam targets Electronic Filing Identification Numbers or EFINs, the IRS warned.…

View More IRS warns anew of 2021 tax scammers: ‘very active and very creative’
Construction Scams

CPD: Man wanted in connection with construction scam – WIS News 10

admin February 19, 2021 No Comments

CPD: Man wanted in connection with construction scam  WIS News 10 Read more…

View More CPD: Man wanted in connection with construction scam – WIS News 10
Construction Scams

Man wanted in connection with construction scam

admin February 19, 2021 No Comments

COLUMBIA, S.C. (WIS) – The Columbia Police Department is asking for community assistance to help locate a man wanted in connection with a construction scam.…

View More Man wanted in connection with construction scam
Construction Scams

Police: Man wanted in construction scam investigation – WACH.com

admin February 17, 2021 No Comments

Police: Man wanted in construction scam investigation  WACH.com Read more…

View More Police: Man wanted in construction scam investigation – WACH.com
IRS Scams

IRS issues urgent EFIN scam alert to tax professionals | 2021-02-17

admin February 17, 2021 No Comments

IRS issues urgent EFIN scam alert to tax professionals | 2021-02-17 | Security Magazine This website requires certain cookies to work and uses other cookies…

View More IRS issues urgent EFIN scam alert to tax professionals | 2021-02-17
Loan Scams

Common Student Loan Scams (and How to Protect Yourself)

admin February 16, 2021 No Comments

Even the smartest students can fall for student loan scams. After all, there’s no doubt about it: proper college education in the US is expensive.…

View More Common Student Loan Scams (and How to Protect Yourself)

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Recent Posts

  • 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
  • Ukrainian actor Armen Atian’s second bail plea rejected in Torres ponzi scheme case – The Indian Express

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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