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IRS Scams

IRS Warns About Stimulus Check Scams After Receiving Record Number of Reports

admin August 31, 2021 No Comments

The Internal Revenue Service (IRS) is warning Americans about stimulus check scams after receiving a record number of reports this summer. The agency announced in…

View More IRS Warns About Stimulus Check Scams After Receiving Record Number of Reports
IRS Scams

IRS sees surge in reports of stimulus check scams

admin August 31, 2021 No Comments

The IRS’s criminal investigation division said this week that the agency received a record number of reports about stimulus check scams in June and July.…

View More IRS sees surge in reports of stimulus check scams
Construction Scams

Dog scam leads to attack in Arkansas parking lot

admin August 30, 2021 No Comments

Adriane Ghrayeb is counting her blessings after a frightening experience Sunday night. NORTH LITTLE ROCK, Ark. — At around 6:30 p.m. on Sunday night in…

View More Dog scam leads to attack in Arkansas parking lot
Loan Scams

Student loan forgiveness scams on the rise. How to protect yourself.

admin August 30, 2021 No Comments

Financial schemes and scams were most frequently reported to have stemmed from a phone call. sturti | Getty Images If you get an email, letter…

View More Student loan forgiveness scams on the rise. How to protect yourself.
Ponzi Scheme

US SEC charges investment adviser over $110m Ponzi scheme

admin August 27, 2021 No Comments

The US Securities and Exchange Commission has moved to obtain temporary restraining order and asset freeze on an investment adviser and his associates from operating a…

View More US SEC charges investment adviser over $110m Ponzi scheme
Loan Scams

Dearborn Heights woman defrauded of $5,000 in loan scam – Press and Guide

admin August 27, 2021 No Comments

A 44-year-old Dearborn Heights woman who paid $1,800 in processing fees, using gift cards, for a $5,000 loan, discovered she had been defrauded when the…

View More Dearborn Heights woman defrauded of $5,000 in loan scam – Press and Guide
Construction Scams

Emails show how Rock Island County auditor’s office duped by scammers for $115K | Politics and elections

admin August 27, 2021 No Comments

But Palmer is an elected official and cannot be terminated, and the county board has no authority over Van Daele since she reports to Palmer. …

View More Emails show how Rock Island County auditor’s office duped by scammers for $115K | Politics and elections
Construction Scams

Utilities scammers target Austin residents

admin August 25, 2021 No Comments

Fourteen customers paid more than $7,000 total to scammers claiming bills were past due. AUSTIN, Texas — Utility scammers are targeting Austin residents, saying their…

View More Utilities scammers target Austin residents
Ponzi Scheme

Shreveport man admits to multimillion dollar Ponzi scheme, faces 15-year sentence | 3 Investigates

admin August 25, 2021 No Comments

SHREVEPORT, La. — A former Shreveport businessman who defrauded investors and financial institutions in a multimillion-dollar Ponzi scheme pleaded guilty Wednesday in federal court. He’ll…

View More Shreveport man admits to multimillion dollar Ponzi scheme, faces 15-year sentence | 3 Investigates
Construction Scams

A takeout scam that takes your money and leaves you hungry

admin August 25, 2021 No Comments

Have you ever ordered food delivery, and it just never came? Watch out! See how and where you’re ordering that could make you a target.…

View More A takeout scam that takes your money and leaves you hungry

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Recent Posts

  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com

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

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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