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IRS Scams

IRS Warns Taxpayers of Top 12 Tax Scams of 2020


admin July 16, 2020 No Comments

Identity thieves and others also steal stimulus payments. People at nursing homes are at particular jeopardy of having their payments taken from them. Stimulus payments…

View More IRS Warns Taxpayers of Top 12 Tax Scams of 2020

Loan Scams

How Can You Avoid Coronavirus Loan Scams?

admin April 28, 2020 No Comments

Coronavirus loan scam emails are hitting inboxes across the country. You may see messages promising instant cash relief with business… Coronavirus loan scam emails are…

View More How Can You Avoid Coronavirus Loan Scams?
IRS Scams

IRS Warns Consumers of Stimulus Check Scams

admin April 2, 2020 No Comments

The IRS and its criminal investigation division have seen a wave of new schemes that criminals are devising to cheat Americans by using the stimulus…

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Loan Scams

4 Ways to Spot an SBA Loan Scam

admin April 2, 2020 No Comments

Late last week, the president signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a $2 trillion stimulus package aimed at shoring up individuals and businesses during this unprecedented…

View More 4 Ways to Spot an SBA Loan Scam
Construction Scams

Romance Scams — FBI

admin March 26, 2020 No Comments

Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of…

View More Romance Scams — FBI
IRS Scams

24 Tax Scams to Watch Out For

admin March 18, 2020 No Comments

The tax season can be a stressful period for businesses. This period is marked with pressures to file for returns by a deadline and it…

View More 24 Tax Scams to Watch Out For
IRS Scams

Common tax scams and how to protect yourself

admin March 10, 2020 No Comments

Tax scams happen year-round, but they tend to spike during tax season (January 27 to April 15 this year). Of the tax scams reported to…

View More Common tax scams and how to protect yourself
IRS Scams

VERIFY: Identifying a scam IRS letter

admin March 10, 2020 No Comments

Viral posts warn of a scam letter impersonating the IRS. 11Alive took a look at the source. ATLANTA — Tax season is here, and that…

View More VERIFY: Identifying a scam IRS letter
Loan Scams

Report a scam | FCA – FCA

admin March 5, 2020 No Comments

Report a scam | FCA  FCA Read more…

View More Report a scam | FCA – FCA
Construction Scams

Man indicted for multi-county construction scam | News, Sports, Jobs – Marietta Times

admin February 7, 2020 No Comments

Man indicted for multi-county construction scam | News, Sports, Jobs  Marietta Times Read more…

View More Man indicted for multi-county construction scam | News, Sports, Jobs – Marietta Times

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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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