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IRS Scams

Email from the IRS? Watch out for this new scam

admin August 26, 2019 No Comments

Don’t be fooled. The IRS will never send you any unsolicited email or email you about the status of your tax refund. Officials this month warned taxpayers…

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IRS Scams

IRS Issues Warning On New Email Tax Scam

admin August 23, 2019 No Comments

Getty Tax season may be at an end for most taxpayers, but scammers aren’t letting up. The Internal Revenue Service (IRS) recently warned taxpayers and…

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IRS Scams

Fake IRS Letters Are Making The Rounds This Summer

admin August 5, 2019 No Comments

Getty Correspondence season is in full swing. That means that the Internal Revenue Service (IRS) is sending out bills and notices to taxpayers – including…

View More Fake IRS Letters Are Making The Rounds This Summer
Construction Scams

North Carolina county lost $1.7 million in email scam – StateScoop

admin July 31, 2019 No Comments

North Carolina county lost $1.7 million in email scam  StateScoop Read more…

View More North Carolina county lost $1.7 million in email scam – StateScoop
IRS Scams

IRS Warns of Two New Tax Scams

admin June 6, 2019 No Comments

Although the April filing deadline has passed, scam artists remain hard at work, and the IRS is warning of a spring surge of phishing emails…

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IRS Scams

Avoid falling victim for tax fraud, phishing schemes

admin March 28, 2019 No Comments

In a few weeks, the dreaded tax season will be over. We loathe those oddly titled documents with the tiny print. We wonder what number –…

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IRS Scams

IRS’s Dirty Dozen scams — 2019 edition

admin March 19, 2019 No Comments

As it has done for several years now, the IRS issued an updated list of “Dirty Dozen” tax scams for 2019. For the third year…

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IRS Scams

IRS Issues Warning On New Phone Scam

admin March 17, 2019 No Comments

Getty The Internal Revenue Service (IRS) has issued a warning about a new twist on the old IRS impersonation phone scam. In this version of…

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IRS Scams

Latest tax refund scam uses direct deposit to steal from you

admin March 14, 2019 No Comments

Fraudsters are rolling out a glut of legitimate-looking but fake text messages, emails and social media posts this tax season, according to the Internal Revenue…

View More Latest tax refund scam uses direct deposit to steal from you
IRS Scams

Barnstable Police Warn Of IRS Tax Scams

admin March 13, 2019 No Comments

BPD/IRS Scam Phone Calls 3/14/19 It’s tax season and telephone scam artists are once again out to steal people’s money or identity. The Barnstable Police…

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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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