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IRS Scams

Public warned about latest fake IRS email scam

admin October 28, 2021 No Comments

Here are ways to avoid this scam: Know that the government will never call, text, email, or contact you on social media saying you owe…

View More Public warned about latest fake IRS email scam
IRS Scams

Ring obtained tax refunds with the use of stolen ID information

admin October 28, 2021 No Comments

CAMDEN – A Merchantville man has admitted his role in a scam that defrauded the U.S. Treasury of more than $500,000. Jorge Gutierrez, 42, took…

View More Ring obtained tax refunds with the use of stolen ID information
Loan Scams

AG warns of student loan scams | Higher Education News

admin October 27, 2021 No Comments

The pandemic has disrupted all or parts of three academic years for students. Not surprisingly, there’s a lot of confusion about COVID-19 student loan policies…

View More AG warns of student loan scams | Higher Education News
Investments

Scam warning issued to investors in wound-up scheme

admin October 27, 2021 No Comments

The Insolvency Service has issued a scam warning to investors in an unregulated investment scheme which was wound up in the High Court last year.…

View More Scam warning issued to investors in wound-up scheme
Construction Scams

Scammer steals more than $100,000 from Erie County by posing as a construction company owed money

admin October 27, 2021 No Comments

Erie County Attorney Michael Siragusa has asked local prosecutors to investigate the clear “criminal activity.” BUFFALO, N.Y. — Someone using fake email addresses and inside…

View More Scammer steals more than $100,000 from Erie County by posing as a construction company owed money
IRS Scams

How to Spot a Fake IRS Letter

admin October 26, 2021 No Comments

Photo: iyd39 (Shutterstock) With the IRS still sending out a slew of letters relating to 2020 tax returns, you might be wondering if the letter…

View More How to Spot a Fake IRS Letter
Construction Scams

Seattle police break up stolen Lego trafficking scam

admin October 26, 2021 No Comments

In September, an employee of the Amazon store spotted a different retailer, Rummage Around, with similar Lego sets and other items that had been shoplifted.…

View More Seattle police break up stolen Lego trafficking scam
Loan Scams

How To Avoid Student Loan Forgiveness Scams

admin October 26, 2021 No Comments

In recent months, you may have received a call or voicemail telling you that you qualify for student loan forgiveness. As the conversation around student…

View More How To Avoid Student Loan Forgiveness Scams
Construction Scams

Former Georgetown University tennis coach pleads guilty in college admissions scam

admin October 25, 2021 No Comments

A former Georgetown University tennis coach pleaded guilty Monday in Boston federal court in the college admissions bribery case. Gordon Ernst was accused of accepting…

View More Former Georgetown University tennis coach pleads guilty in college admissions scam
Construction Scams

The mandate that Berkeley build 8,934 housing units is a scam.

admin October 25, 2021 No Comments

Berkeley residents are about to discover how dysfunctional the latest California Regional Housing Needs Allocation (RHNA) has become. The RHNA (pronounced REE-na) process, and the…

View More The mandate that Berkeley build 8,934 housing units is a scam.

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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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