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IRS Scams

Michelle Singletary: Beware of storm-chasing scammers trying to capitalize on tornado relief efforts

admin December 19, 2021 No Comments

I can’t stop looking at the photos of the once tree-lined neighborhoods, downtown areas, schools, churches and businesses that have been destroyed by the tornadoes…

View More Michelle Singletary: Beware of storm-chasing scammers trying to capitalize on tornado relief efforts
Construction Scams

stay aware of phishing, romance scams

admin December 19, 2021 No Comments

BISMARCK, N.D. (KFYR) – Every year, scammers rob thousands of people out of personal information and money, which can be especially devastating during the holidays.…

View More stay aware of phishing, romance scams
Credit Card Scams

Last minute online shopping? Here are some tips to keep your cash safe from fraudsters

admin December 19, 2021 No Comments

SHOPPERS MAKING LAST minute purchases ahead of Christmas have been urged to keep their card details safe as debit and credit card fraud continue to…

View More Last minute online shopping? Here are some tips to keep your cash safe from fraudsters
Online Scams

Residents should be wary’ Councils issue warning on Amazon scam ahead of Christmas | Personal Finance | Finance

admin December 19, 2021 No Comments

Local councils have urged consumers to keep an eye out for any dubious emails they may receive from Amazon over the coming weeks. Cheshire West…

View More Residents should be wary’ Councils issue warning on Amazon scam ahead of Christmas | Personal Finance | Finance
Construction Scams

Child tax credit 2021 – IRS December payment could be the last if enhanced credit isn’t extended

admin December 19, 2021 No Comments

Put your CTC money into a savings account However, if you put your money into a high-yield savings account, you’ll earn more interest. Specifically, a…

View More Child tax credit 2021 – IRS December payment could be the last if enhanced credit isn’t extended
Loan Scams

Collection Agencies: Understand Your Rights as a Consumer

admin December 19, 2021 No Comments

Over the last two years and now with the holiday season in full swing, many people have fallen behind on everything from credit card to…

View More Collection Agencies: Understand Your Rights as a Consumer
IRS Scams

Sing along with the 12 scams of Christmas

admin December 19, 2021 No Comments

I know this is selfish. But, remember, you can’t spell selfish without elfish. All I want for Cwistmas is foe our foe-yeaw-ode gwandson nevow to…

View More Sing along with the 12 scams of Christmas
Loan Scams

ED spots Rs 1,400 crore transaction- The New Indian Express

admin December 19, 2021 No Comments

By Express News Service HYDERABAD: The Enforcement Directorate has filed a complaint with the Hyderabad Central Crime Station (CCS) based on ongoing investigation into the Chinese…

View More ED spots Rs 1,400 crore transaction- The New Indian Express
Online Scams

BBC Bitcoin mining report used in crypto-scam

admin December 19, 2021 No Comments

The BBC’s James Clayton with rows of Bitcoin mining equipment Chiranjeevi lives in Hyderabad, India, with his young family. He is a smiley, glass-half-full kind…

View More BBC Bitcoin mining report used in crypto-scam
Credit Card Scams

Avoid these personalized ads on social media

admin December 19, 2021 No Comments

Scammers will use any means to steal your money and information, and social media is an ideal platform to find new victims. The biggest social…

View More Avoid these personalized ads on social media

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Recent Posts

  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.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

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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