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Construction Scams

People involved in mafias to face severest action: Channi

admin December 17, 2021 No Comments

On a whirlwind tour of Ludhiana ahead of Assembly polls, Chief Minister Charanjit Singh Channi Thursday announced that those involved in sand mining mafia, drug…

View More People involved in mafias to face severest action: Channi
IRS Scams

FTC Takes Aim At Impersonator Scams In New Planned Rule – Law360

admin December 17, 2021 No Comments

FTC Takes Aim At Impersonator Scams In New Planned Rule  Law360 Read more…

View More FTC Takes Aim At Impersonator Scams In New Planned Rule – Law360
Credit Card Scams

‘I really just fell for it’

admin December 17, 2021 No Comments

NORTH CANTON, Ohio (WOIO) – It’s the most amazing feeling, waking up Christmas morning to find a puppy underneath your tree, but our partners at…

View More ‘I really just fell for it’
Investments

Chinese Scammer Fools Businesswoman in an Investment Scam! Mother Ignores Daughter’s Warning—Leading to $500,000 Theft

admin December 17, 2021 No Comments

A Chinese scammer fooled a businesswoman into falling for his investment scam. Based on the statement of the victim, it seems like she developed a…

View More Chinese Scammer Fools Businesswoman in an Investment Scam! Mother Ignores Daughter’s Warning—Leading to $500,000 Theft
Loan Scams

Attorney General Josh Stein Shares 2021 Guidance for Student Loan Borrowers

admin December 16, 2021 No Comments

For Immediate Release: Thursday, December 16, 2021 Contact: Nazneen Ahmed (919) 716-0060 (RALEIGH) Attorney General Josh Stein today shared guidance for student loan borrowers about…

View More Attorney General Josh Stein Shares 2021 Guidance for Student Loan Borrowers
Investments

After crypto’s big year, 2022 promises to be a wild and fascinating ride

admin December 16, 2021 No Comments

After crypto’s big year, 2022 promises to be a wild and fascinating ride | Fortune You… Read more…

View More After crypto’s big year, 2022 promises to be a wild and fascinating ride
IRS Scams

How To Use The Forbes List Of Top Charities To Guide Your Own Giving

admin December 16, 2021 No Comments

America’s Top 100 Charities 2021 Christian Zelaya for Forbes There are way more than 1 million tax-exempt nonprofits in the United States, according to the…

View More How To Use The Forbes List Of Top Charities To Guide Your Own Giving
Online Scams

Can you spot a scam? A new toolkit could help

admin December 16, 2021 No Comments

BURLINGTON, Vt. (WCAX) – Can you spot a scam? Vermont’s attorney general is releasing a toolkit to help you. Our Darren Perron spoke with T.J.…

View More Can you spot a scam? A new toolkit could help
Investments

Preventing senior scams during the holiday season

admin December 16, 2021 No Comments

Dianne Kricheldorf, 88, likes crosswords and was in the middle of one last October when she received a call that left her figuring out the…

View More Preventing senior scams during the holiday season
Construction Scams

Kentucky Attorney General warns tornado victims to be on alert for scams and price gouging | News

admin December 16, 2021 No Comments

FRANKFORT, Ky. (WDRB) — Kentucky Attorney General Daniel Cameron is warning victims of the western Kentucky tornadoes to be on the lookout for scam artists.…

View More Kentucky Attorney General warns tornado victims to be on alert for scams and price gouging | News

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Categories

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  • IRS Scams
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  • Ponzi Scheme
  • Warning Sites

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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