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Construction Scams

Text message to buy fire department’s shirt is fake

admin November 10, 2021 No Comments

BLUE GRASS, Iowa (KWQC) – If you receive a text message claiming to be from a local fire department, you should ignore it. According to…

View More Text message to buy fire department’s shirt is fake
IRS Scams

Why are scams getting worse?

admin November 10, 2021 No Comments

Fake IRS emails. Zombie debt. Romance schemes. Grandparents scams. Cramming. Nefarious tech support offers. Sweepstakes fraud. Yes, your suspicions are correct: Everyone is trying to…

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Construction Scams

Florida AG Moody redirects funds from robocalls to charity

admin November 9, 2021 No Comments

The money has been redirected to legitimate organizations, including one that benefits wounded servicemembers and veterans. TAMPA, Fla. — The state’s attorney general is urging…

View More Florida AG Moody redirects funds from robocalls to charity
IRS Scams

Child tax credit scams still trapping the unwary

admin November 9, 2021 No Comments

MoMo Productions | DigitalVision | Getty Images Scammers are using the child tax credit to try to steal from unsuspecting Americans, according to the Federal…

View More Child tax credit scams still trapping the unwary
Loan Scams

United States Attorney’s Office and U.S. Postal Inspection Service recognize the Operation Protect Veterans Program | USAO-EDMO

admin November 9, 2021 No Comments

ST. LOUIS – As you know, Veterans Day (November 11) is right around the corner. The United States Attorney’s Office and the U.S. Postal Inspection Service, has…

View More United States Attorney’s Office and U.S. Postal Inspection Service recognize the Operation Protect Veterans Program | USAO-EDMO
IRS Scams

Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison | USAO-SDFL

admin November 9, 2021 No Comments

Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering…

View More Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison | USAO-SDFL
IRS Scams

How to fight back if you’ve been scammed

admin November 9, 2021 No Comments

JACKSONVILLE, Fla. – From phishing emails to romance scams to fake calls from the IRS, scammers are very convincing at getting you to hand over…

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Construction Scams

Suspected gas pump scheme caught on camera in Sacramento County

admin November 8, 2021 No Comments

An ARCO gas station in Sacramento County caught the suspects on camera swapping the nozzles. The customers were ultimately refunded. ANTELOPE, Calif. — A reported…

View More Suspected gas pump scheme caught on camera in Sacramento County
Construction Scams

Racial slur found at Facebook construction site in Eagle Mountain

admin November 8, 2021 No Comments

EAGLE MOUNTAIN, Utah — A racial slur was found Monday morning at the Facebook construction site in Eagle Mountain, along with what appeared to be…

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Construction Scams

Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV

admin November 8, 2021 No Comments

ORLANDO, Fla. — Attorney General Ashley Moody is warning consumers that hackers are taking advantage of the increase in mobile payment app usage. Moody stated…

View More Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV

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Recent Posts

  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today

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

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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