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IRS Scams

Mailed letter from Internal Revenue Service not a scam

admin March 29, 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This is an archived article and the information in the article may be outdated.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 Mailed letter from Internal Revenue Service not a scam
Loan Scams

If a stranger offers you student loan forgiveness, hang up

admin March 28, 2021 No Comments

Student loan scammers have a brand-new hook: “Biden student loan forgiveness” or “stimulus forgiveness.” Behind the pitch is the same old fraudster playbook, one that…

View More If a stranger offers you student loan forgiveness, hang up
Loan Scams

Justice Department Takes Action Against COVID-19 Fraud | OPA

admin March 26, 2021 No Comments

The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection…

View More Justice Department Takes Action Against COVID-19 Fraud | OPA
IRS Scams

IRS scams have grown in 2021 due to COVID. What you should watch for

admin March 25, 2021 No Comments

Income tax season is in full swing, as are the annual tax scams, predatory lending practices and refund-draining products that go along with it. This year, the…

View More IRS scams have grown in 2021 due to COVID. What you should watch for
Construction Scams

Franklin County Sheriff’s Office warns of construction scam

admin March 24, 2021 No Comments

by: WFXRtv.com Digital Desk Posted: Mar 24, 2021 / 03:05 PM EDT / Updated: Mar 25, 2021 / 04:54 AM EDT FRANKLIN COUNTY, Va. (WFXR)…

View More Franklin County Sheriff’s Office warns of construction scam
IRS Scams

Scammers are targeting APS, Amazon customers and tax refunds in Arizona

admin March 24, 2021 No Comments

With more stimulus money going out, more people getting at-home deliveries and with the summer heat on its way, scammers are setting traps hoping to…

View More Scammers are targeting APS, Amazon customers and tax refunds in Arizona
Loan Scams

Scammy ‘Student Loan Relief’ Calls Are Plaguing Borrowers

admin March 23, 2021 No Comments

Let’s say your phone rings, and the caller tells you about the Biden Student Loan Relief program, which can help lower your monthly payments or…

View More Scammy ‘Student Loan Relief’ Calls Are Plaguing Borrowers
IRS Scams

Bluffdale police warns of IRS scams – ABC 4

admin March 22, 2021 No Comments

Bluffdale police warns of IRS scams  ABC 4 Read more…

View More Bluffdale police warns of IRS scams – ABC 4
IRS Scams

New alert warns of tax season cyberscam – CNBC

admin March 18, 2021 No Comments

New alert warns of tax season cyberscam  CNBC Read more…

View More New alert warns of tax season cyberscam – CNBC
IRS Scams

IRS warns about tax scams and stimulus fraud | Pennsylvania News

admin March 17, 2021 No Comments

In the midst of tax season with another stimulus check on the way, the Internal Revenue Service is warning the public about scams circulating. Tax…

View More IRS warns about tax scams and stimulus fraud | Pennsylvania News

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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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