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Loan Scams

5 Tips To Avoid Student Loan Payment and Forgiveness Scams – Forbes Advisor

admin March 15, 2021 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Compare Personalized Student Loan…

View More 5 Tips To Avoid Student Loan Payment and Forgiveness Scams – Forbes Advisor
IRS Scams

Stimulus, tax scams are everywhere: What to watch for

admin March 10, 2021 No Comments

Eating lunch the other day with my co-workers at our bungalow-turned-home-office, I got interrupted by a phone call from someone claiming to be from my…

View More Stimulus, tax scams are everywhere: What to watch for
Loan Scams

If someone offers you student loan forgiveness, it could be a scam: What to watch for

admin March 9, 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 someone offers you student loan forgiveness, it could be a scam: What to watch for
Construction Scams

'Chicken scam' suspect accused of stealing thousands of dollars from stores – FOX 13 Seattle

admin March 5, 2021 No Comments

‘Chicken scam’ suspect accused of stealing thousands of dollars from stores  FOX 13 Seattle Read more…

View More 'Chicken scam' suspect accused of stealing thousands of dollars from stores – FOX 13 Seattle
IRS Scams

Avoiding Shady Tactics and Scam Artist Tax Preparers

admin March 5, 2021 No Comments

How to Find a Reputable Tax Preparer There are many different kinds of tax preparers who can help with your return, depending on how much…

View More Avoiding Shady Tactics and Scam Artist Tax Preparers
Investments

Capital call investment email scammers targeting Wall Street

admin March 4, 2021 No Comments

Business Email Compromise (BEC) scammers, who have made rich returns in recent years tricking organisations into transferring funds into their accounts, have found a new…

View More Capital call investment email scammers targeting Wall Street
IRS Scams

5 ways to protect yourself from tax scams

admin March 4, 2021 No Comments

The IRS identified $2.3 billion in tax fraud last year, and experts worry that the toll may be even higher this year as many Americans…

View More 5 ways to protect yourself from tax scams
IRS Scams

Filer Beware: W-2 Phishing Is Still a Threat

admin March 2, 2021 No Comments

This is a good time of year to remind your employees that they need to take special precautions to protect against the spreading depredations of…

View More Filer Beware: W-2 Phishing Is Still a Threat
IRS Scams

BBB: Be on the lookout for new scams this tax season | News

admin March 1, 2021 No Comments

Earlier this week, the Internal Revenue Service (IRS) announced that Texas residents will have until June 15, 2021 to file various individual and business tax…

View More BBB: Be on the lookout for new scams this tax season | News
IRS Scams

Employed? Beware of this IRS 1099-G tax form ID scam

admin February 25, 2021 No Comments

If you’ve managed to stay employed throughout the COVID-19 pandemic, count yourself as lucky, but identity scammers may see you as easy prey. And you…

View More Employed? Beware of this IRS 1099-G tax form ID scam

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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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