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Construction Scams

Construction scam costs property owner – Dickinson Press

admin November 21, 2020 No Comments

Construction scam costs property owner  Dickinson Press Read more…

View More Construction scam costs property owner – Dickinson Press
IRS Scams

Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles

admin November 4, 2020 No Comments

The Internal Revenue Service, state tax agencies and the tax industry Wednesday warned of a new text scam created by thieves that attempts to trick…

View More Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles
IRS Scams

IRS Warns On New Scam Related To Stimulus Checks

admin November 4, 2020 No Comments

getty The Internal Revenue Service (IRS), state tax agencies and the tax industry are warning taxpayers about a new scam – by text – to…

View More IRS Warns On New Scam Related To Stimulus Checks
Loan Scams

How To Avoid A Personal Loan Scam – Forbes Advisor

admin September 15, 2020 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Personal loan scams are…

View More How To Avoid A Personal Loan Scam – Forbes Advisor
Loan Scams

5 warning signs of a personal loan scam

admin September 9, 2020 No Comments

Protect yourself by looking for these five telltale signs. (iStock) The coronavirus pandemic has had a significant impact on the economy. While it’s starting to…

View More 5 warning signs of a personal loan scam
IRS Scams

The IRS “Dirty Dozen” – Tax Scams And Schemes

admin August 26, 2020 No Comments

getty Every year, the IRS releases its so-called “Dirty Dozen”—a list of scams that target taxpayers.  This year, perhaps as no surprise, the list emphasized schemes…

View More The IRS “Dirty Dozen” – Tax Scams And Schemes
Loan Scams

3 more charged in PPP loan scam – South Florida Sun Sentinel

admin August 7, 2020 No Comments

3 more charged in PPP loan scam  South Florida Sun Sentinel Read more…

View More 3 more charged in PPP loan scam – South Florida Sun Sentinel
IRS Scams

Cape Coral police warn of IRS phone scam; here’s how to spot one

admin July 28, 2020 No Comments

CAPE CORAL Phone scams have become common place, but in recent months, there has been an increase in telephone IRS scam. A scammer called…

View More Cape Coral police warn of IRS phone scam; here’s how to spot one
IRS Scams

IRS updates annual Dirty Dozen tax schemes for 2020

admin July 17, 2020 No Comments

The IRS on Thursday issued its “Dirty Dozen” tax scams for 2020, pointing out that it was placing special emphasis on aggressive and evolving schemes…

View More IRS updates annual Dirty Dozen tax schemes for 2020
IRS Scams

$27 Billion Hit To Business

admin July 17, 2020 No Comments

IRS deferred tax filing to July 15 this year due to Covid-19. Tax scammers get busy after the tax filing date. They file fraudulent refunds…

View More $27 Billion Hit To Business

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  • Warning Sites

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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