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IRS Scams

Tax scams the IRS wants you to avoid – CBS News 8

admin July 1, 2021 No Comments

Tax scams the IRS wants you to avoid  CBS News 8 Read more…

View More Tax scams the IRS wants you to avoid – CBS News 8
Construction Scams

Bryan Health warns about scam targeting community

admin June 30, 2021 No Comments

LINCOLN, Neb. (KOLN) – Bryan Health says to beware of scam calls from people imitating their employees and asking for money. Bryan Health says people…

View More Bryan Health warns about scam targeting community
Investments

promise of huge returns tricking people into sending funds

admin June 30, 2021 No Comments

After one loveMONEY reader lost £500 Instagram investment scammer, we reveal how these scams work and how to spot a fake investment…

View More promise of huge returns tricking people into sending funds
Ponzi Scheme

Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges | USAO-CDCA

admin June 29, 2021 No Comments

            LOS ANGELES – A federal grand jury today returned an 11-count indictment that alleges a Santa Barbara man stole approximately $12 million from victims…

View More Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges | USAO-CDCA
IRS Scams

IRS checks: what does tax refund 30 mean?

admin June 23, 2021 No Comments

Many scams on the internet involve sending checks claiming to be from the US Department of the Treasury. If you feel that you may have…

View More IRS checks: what does tax refund 30 mean?
Construction Scams

Beware of Storm-Related Repair Scams: Illinois Attorney General | Chicago News

admin June 22, 2021 No Comments

Cleanup efforts are underway Monday, June 21, 2021 in suburban Woodridge following a tornado and severe storms Sunday night. (WTTW News) Homeowners and businesses cleaning…

View More Beware of Storm-Related Repair Scams: Illinois Attorney General | Chicago News
Loan Scams

Signs the email or text you got about student loans is a scam

admin June 21, 2021 No Comments

MONROE, La. (KNOE) – Scammers are trying to create confusion when it comes to student loan forgiveness plans. Jo-Ann Deal with the Better Business Bureau…

View More Signs the email or text you got about student loans is a scam
Construction Scams

Contractor scamming senior citizens through Nextdoor app, police say

admin June 20, 2021 No Comments

NORTH WALES, Pennsylvania (WPVI) — Police have issued an arrest warrant for a contractor who is allegedly targeting senior citizens through a popular app. Authorities…

View More Contractor scamming senior citizens through Nextdoor app, police say
IRS Scams

When it comes to tax scams, knowledge is power – IRS

admin June 17, 2021 No Comments

When it comes to tax scams, knowledge is power  IRS Read more…

View More When it comes to tax scams, knowledge is power – IRS
IRS Scams

When it Comes to Tax Scams, Knowledge is Power | Internal Revenue Service – IRS

admin June 17, 2021 No Comments

When it Comes to Tax Scams, Knowledge is Power | Internal Revenue Service  IRS Read more…

View More When it Comes to Tax Scams, Knowledge is Power | Internal Revenue Service – IRS

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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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