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IRS Scams

IRS Warns Taxpayers of Top 12 Tax Scams of 2020


admin July 16, 2020 No Comments

Identity thieves and others also steal stimulus payments. People at nursing homes are at particular jeopardy of having their payments taken from them. Stimulus payments…

View More IRS Warns Taxpayers of Top 12 Tax Scams of 2020

Loan Scams

How Can You Avoid Coronavirus Loan Scams?

admin April 28, 2020 No Comments

Coronavirus loan scam emails are hitting inboxes across the country. You may see messages promising instant cash relief with business… Coronavirus loan scam emails are…

View More How Can You Avoid Coronavirus Loan Scams?
IRS Scams

IRS Warns Consumers of Stimulus Check Scams

admin April 2, 2020 No Comments

The IRS and its criminal investigation division have seen a wave of new schemes that criminals are devising to cheat Americans by using the stimulus…

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Loan Scams

4 Ways to Spot an SBA Loan Scam

admin April 2, 2020 No Comments

Late last week, the president signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a $2 trillion stimulus package aimed at shoring up individuals and businesses during this unprecedented…

View More 4 Ways to Spot an SBA Loan Scam
Construction Scams

Romance Scams — FBI

admin March 26, 2020 No Comments

Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of…

View More Romance Scams — FBI
IRS Scams

24 Tax Scams to Watch Out For

admin March 18, 2020 No Comments

The tax season can be a stressful period for businesses. This period is marked with pressures to file for returns by a deadline and it…

View More 24 Tax Scams to Watch Out For
IRS Scams

Common tax scams and how to protect yourself

admin March 10, 2020 No Comments

Tax scams happen year-round, but they tend to spike during tax season (January 27 to April 15 this year). Of the tax scams reported to…

View More Common tax scams and how to protect yourself
IRS Scams

VERIFY: Identifying a scam IRS letter

admin March 10, 2020 No Comments

Viral posts warn of a scam letter impersonating the IRS. 11Alive took a look at the source. ATLANTA — Tax season is here, and that…

View More VERIFY: Identifying a scam IRS letter
Loan Scams

Report a scam | FCA – FCA

admin March 5, 2020 No Comments

Report a scam | FCA  FCA Read more…

View More Report a scam | FCA – FCA
Construction Scams

Man indicted for multi-county construction scam | News, Sports, Jobs – Marietta Times

admin February 7, 2020 No Comments

Man indicted for multi-county construction scam | News, Sports, Jobs  Marietta Times Read more…

View More Man indicted for multi-county construction scam | News, Sports, Jobs – Marietta Times

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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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