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Loan Scams

Common Student Loan Scams (and How to Protect Yourself)

admin February 16, 2021 No Comments

Even the smartest students can fall for student loan scams. After all, there’s no doubt about it: proper college education in the US is expensive.…

View More Common Student Loan Scams (and How to Protect Yourself)
IRS Scams

IRS Issues Urgent EFIN Scam Alert to Tax Pros

admin February 10, 2021 No Comments

The Internal Revenue Service, state tax agencies and tax industry are warning tax professionals of a new scam email that impersonates the IRS and attempts…

View More IRS Issues Urgent EFIN Scam Alert to Tax Pros
IRS Scams

New Tax Scams: How to Spot the Latest Cons This Tax Season

admin February 10, 2021 No Comments

The 2021 tax season starts on Friday, Feb. 12, which means it’s time to get your paperwork in order. It’s also time to be on…

View More New Tax Scams: How to Spot the Latest Cons This Tax Season
Construction Scams

'Irish Traveller' rural construction fraudsters plead guilty to North Dakota cases – Agweek

admin February 8, 2021 No Comments

‘Irish Traveller’ rural construction fraudsters plead guilty to North Dakota cases  Agweek Read more…

View More 'Irish Traveller' rural construction fraudsters plead guilty to North Dakota cases – Agweek
Construction Scams

‘Irish Traveller’ rural construction fraudsters plead guilty to North Dakota cases – Agweek

admin February 8, 2021 No Comments

WASHBURN, N.D. — Two men accused in rural construction scams pleaded guilty to felony and misdemeanor charges in South Central District Court on Feb. 8,…

View More ‘Irish Traveller’ rural construction fraudsters plead guilty to North Dakota cases – Agweek
IRS Scams

The IRS Warns of ‘Ghost Preparers’ Trying to Rip Off Taxpayers

admin February 8, 2021 No Comments

The IRS is warning taxpayers about a new scam in 2021: ghost tax preparers who won’t sign returns. These ‘ghosts’ could fake income or deductions…

View More The IRS Warns of ‘Ghost Preparers’ Trying to Rip Off Taxpayers
Ponzi Scheme

A Bigger Risk Than GameStop? Beware the Ponzi Scheme Next Door

admin February 6, 2021 No Comments

The GameStop stock saga — with its element of David versus Goliath, not to mention its head-turning price gains followed by stomach-churning drops — may…

View More A Bigger Risk Than GameStop? Beware the Ponzi Scheme Next Door
IRS Scams

AARP alerts seniors of new IRS scam – The Dickinson Press

admin February 1, 2021 No Comments

The coronavirus pandemic is not the only thing alerting seniors; seniors should also be on the lookout for alleged IRS agents threatening them with arrest.…

View More AARP alerts seniors of new IRS scam – The Dickinson Press
IRS Scams

3 New Scams Targeting COVID-19 Relief Payments – CBS Dallas / Fort Worth

admin January 26, 2021 No Comments

DALLAS (CBSDFW.COM) – IRS criminal investigators are warning Americans to watch out for COVID-19 payment scams. “(The government) has put out a lot of mechanisms…

View More 3 New Scams Targeting COVID-19 Relief Payments – CBS Dallas / Fort Worth
IRS Scams

The Tax Scams the IRS Says to Watch Out for – NBC Boston

admin January 26, 2021 No Comments

Tax season is only a couple of weeks away — the Internal Revenue Service will begin accepting and processing 2020 tax year returns on Feb.…

View More The Tax Scams the IRS Says to Watch Out for – NBC Boston

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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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