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Construction Scams

How to Avoid Home Improvement and Contractor Scams

admin September 7, 2021 No Comments

Researching contractors on Google and social media before you sign a contract is crucial. Asking certain questions during interviews can help spot problematic contractors.  Experts…

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IRS Scams

Scam Surge: IRS reports record level of complaints | News

admin September 7, 2021 No Comments

The Internal Revenue Service (IRS) has received a record number of complaints about Economic Impact Payment scams in June and July 2021. This number of…

View More Scam Surge: IRS reports record level of complaints | News
Ponzi Scheme

He Gave the Ponzi Scheme Its Name, and Swindled Boston Out of Millions

admin September 6, 2021 No Comments

People lined up hundreds deep outside his office, cash in hand. When he left the premises, crowds gathered around him, cheering. They couldn’t be deterred…

View More He Gave the Ponzi Scheme Its Name, and Swindled Boston Out of Millions
Investments

US SEC releases fresh investor alert against crypto investment scams

admin September 6, 2021 No Comments

The United States Securities and Exchange Commission published a new alert about investment scams related to digital assets and cryptocurrency.  The announcement, shared by the…

View More US SEC releases fresh investor alert against crypto investment scams
Loan Scams

6 Credit Card Scams And How To Avoid Them – Forbes Advisor

admin September 6, 2021 No Comments

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

View More 6 Credit Card Scams And How To Avoid Them – Forbes Advisor
IRS Scams

IRS warns of these stimulus check scams after record number of reports

admin September 5, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

View More IRS warns of these stimulus check scams after record number of reports
IRS Scams

IRS sees increase in Economic Impact Payment scams

admin September 5, 2021 No Comments

RICHMOND, Va. (WWBT) – According to the Internal Revenue Service (IRS), there has been an uptick in scams mostly relating to Economic Impact Payments. Scammers…

View More IRS sees increase in Economic Impact Payment scams
Loan Scams

Scammers are pretending to be money lenders

admin September 5, 2021 No Comments

Scam alert! If you are thinking, really, again? You aren’t alone. It appears every time we turn our heads. There is another scam looking to…

View More Scammers are pretending to be money lenders
Loan Scams

Scam calls promise Biden’s student loan forgiveness. Don’t fall for it

admin September 5, 2021 No Comments

The calls come regularly to people with a student loan, and even those without them: An unknown person is offering aid paying back loans –…

View More Scam calls promise Biden’s student loan forgiveness. Don’t fall for it
IRS Scams

Emails, texts aim to steal bank account numbers

admin September 5, 2021 No Comments

Scammers are at it again, flooding us with texts and emails that involve phony pitches about coronavirus relief money, known as Economic Impact Payments.  One email,…

View More Emails, texts aim to steal bank account numbers

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  • Editorial
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  • IRS Scams
  • Loan Scams
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  • Warning Sites

Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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