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Construction Scams

Scammers put a new twist on old fake claim of winning Publisher’s Clearing House sweepstakes

admin November 8, 2021 No Comments

RALEIGH, N.C. (WNCN) — There’s a new variation on an old scam that tries to delude you into thinking you’ve won the Publisher’s Clearing House…

View More Scammers put a new twist on old fake claim of winning Publisher’s Clearing House sweepstakes
IRS Scams

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate

admin November 5, 2021 No Comments

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments  National Taxpayer Advocate Read more…

View More Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate
IRS Scams

Don't fall for it – it's a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate

admin November 5, 2021 No Comments

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments  National Taxpayer Advocate Read more…

View More Don't fall for it – it's a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate
Investments

Amid ‘Squid Game’ crypto scam, here’s how investors can keep frauds at bay

admin November 5, 2021 No Comments

There is no denying the fact that ‘Squid Game’ is an expression of epic proportions. It was one of the most watched shows on Netflix…

View More Amid ‘Squid Game’ crypto scam, here’s how investors can keep frauds at bay
Ponzi Scheme

Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme | USAO-SD

admin November 5, 2021 No Comments

Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November…

View More Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme | USAO-SD
Loan Scams

As repayments resume, watch out for scams targeting student loan borrowers

admin November 5, 2021 No Comments

FORT WAYNE, Ind. (WANE) – In three months, 43 million federal student loan borrowers are expected to resume payments on their student loans. For many…

View More As repayments resume, watch out for scams targeting student loan borrowers
Ponzi Scheme

SD man sentenced to prison, must repay $24 million for ‘cattle Ponzi scheme’

admin November 5, 2021 No Comments

A South Dakota man will spend seven-and-a-half years in federal prison and owe more than $24 million in restitution after orchestrating a “cattle Ponzi scheme.”…

View More SD man sentenced to prison, must repay $24 million for ‘cattle Ponzi scheme’
Loan Scams

Scams targeting student loan borrowers as repayments resume; here are the red flags

admin November 5, 2021 No Comments

FORT WAYNE, Ind. (WANE) – In three months, 43 million federal student loan borrowers are expected to resume payments on their student loans. For many…

View More Scams targeting student loan borrowers as repayments resume; here are the red flags
IRS Scams

IRS tax tips | Withholding Estimator and ‘smishing’ scam alert

admin November 5, 2021 No Comments

 The IRS YouTube channels provide short, informative videos on various tax related topics in English, Spanish and ASL to keep tax-payers protected. The IRS continues…

View More IRS tax tips | Withholding Estimator and ‘smishing’ scam alert
IRS Scams

Practical Tips to Mitigate the Risk of Being Hacked by Fake IRS or Google Voice Scams | Hinshaw & Culbertson – Law Firm Cyber Alerts

admin November 5, 2021 No Comments

Risk Management Question What are some of the newest hacking scams that may affect law firms and other businesses? The Issue On October 27, 2021,…

View More Practical Tips to Mitigate the Risk of Being Hacked by Fake IRS or Google Voice Scams | Hinshaw & Culbertson – Law Firm Cyber Alerts

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Categories

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  • Editorial
  • Investments
  • IRS Scams
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  • Warning Sites

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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