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IRS Scams

New IRS imposter scam targets college students, staff members, FTC warns

admin April 6, 2021 No Comments

SAN ANTONIO – A new scam targeting college educators and students is hitting inboxes and tricking recipients into giving up their personal information. The Federal…

View More New IRS imposter scam targets college students, staff members, FTC warns
Loan Scams

Student Loan Scam Exposed After Man Arrested on Cyberstalking Charges

admin April 5, 2021 No Comments

When arresting a man on cyberstalking charges, the FBI discovered he was operating a student loan scam. Jalon Carlos Torres was arrested after sending racist…

View More Student Loan Scam Exposed After Man Arrested on Cyberstalking Charges
Construction Scams

Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams

admin April 1, 2021 No Comments

(WFXR) — Construction scams continue to circulate across the nation and across the Roanoke Valley. These scammers will agree to do small home improvement jobs…

View More Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams
IRS Scams

If You Get This Email From the IRS, It’s a Tax Refund Scam

admin April 1, 2021 No Comments

If you’ve already filed your tax return, despite the deadline being delayed, we commend you. And we also imagine you’re probably checking your bank account…

View More If You Get This Email From the IRS, It’s a Tax Refund Scam
IRS Scams

Attorney general warns New Yorkers to remain alert against COVID-19 vaccine and stimulus scams

admin March 31, 2021 No Comments

Metro Creative Connection Wed, Mar 31st 2021 09:50 am Says fraudulent actors may send malicious messages and phishing emails while attempting to access consumers’ personal…

View More Attorney general warns New Yorkers to remain alert against COVID-19 vaccine and stimulus scams
IRS Scams

IRS warns university students of impersonation email scam

admin March 30, 2021 No Comments

The suspect emails display the IRS logo and use various subject lines such as “Tax Refund Payment” or “Recalculation of your tax refund payment.” SAN…

View More IRS warns university students of impersonation email scam
IRS Scams

IRS warns of tax refund email scam targeting college students and staff

admin March 30, 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This is an archived article and the information in the article may be outdated.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 tax refund email scam targeting college students and staff
IRS Scams

College Students Warned of IRS Scam

admin March 30, 2021 No Comments

The Internal Revenue Service is warning college students of an ongoing IRS-impersonation scam that appears to primarily target educational institutions, including students and staff who…

View More College Students Warned of IRS Scam
IRS Scams

Tax-refund phishing scam targets college students and staff, IRS warns

admin March 30, 2021 No Comments

Visoot Uthairam | Moment | Getty Images The IRS warned Tuesday of a tax-refund phishing scam targeting college students and staff who believe they have…

View More Tax-refund phishing scam targets college students and staff, IRS warns
Construction Scams

Dialing #90 or #09 on phone SIM card scam hack fact check

admin March 29, 2021 No Comments

A Facebook post warns that dialing *#90 or #09* allows the person on the other side of the phone to access your SIM card. Experts…

View More Dialing #90 or #09 on phone SIM card scam hack fact check

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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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