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IRS Scams

King and Queen Sheriff's Office shares warning of IRS scams – Daily Press

admin July 26, 2018 No Comments

King and Queen Sheriff’s Office shares warning of IRS scams  Daily Press Read more…

View More King and Queen Sheriff's Office shares warning of IRS scams – Daily Press
IRS Scams

Worried About the I.R.S. Scam? Here’s How to Handle Phone Fraud

admin July 26, 2018 No Comments

Lee Meyer, a retired New York City schoolteacher, recently began getting strange telephone calls on weekday afternoons. A woman claiming to be a Treasury Department…

View More Worried About the I.R.S. Scam? Here’s How to Handle Phone Fraud
IRS Scams

U.S. Breaks Up Vast I.R.S. Phone Scam

admin July 23, 2018 No Comments

In addition, 32 contractors in India involving five call centers in Ahmedabad, a city in western India, have been indicted on wire fraud, money laundering…

View More U.S. Breaks Up Vast I.R.S. Phone Scam
IRS Scams

Is it the IRS, or a scam? Government issues fraud warnings

admin July 12, 2018 No Comments

Joyce M. Rosenberg The summer is high season for thieves claiming to be from the IRS and hoping to scam people out of their money.…

View More Is it the IRS, or a scam? Government issues fraud warnings
IRS Scams

Robocallers Using New Scam in San Antonio Area

admin July 6, 2018 No Comments

Folks in the San Antonio area are now facing a new scam by robocallers who are desperate to get you to answer your phone, News…

View More Robocallers Using New Scam in San Antonio Area
Construction Scams

Consumer Watchdog: Evansville woman one of many victims of contractor scam – Courier & Press

admin June 14, 2018 No Comments

Consumer Watchdog: Evansville woman one of many victims of contractor scam  Courier & Press Read more…

View More Consumer Watchdog: Evansville woman one of many victims of contractor scam – Courier & Press
IRS Scams

Tax scams/Consumer alerts | Internal Revenue Service – IRS

admin April 10, 2018 No Comments

Tax scams/Consumer alerts | Internal Revenue Service  IRS Read more…

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IRS Scams

Beware IRS Scams – iHeart

admin April 7, 2018 No Comments

Beware IRS Scams  iHeart Read more…

View More Beware IRS Scams – iHeart
IRS Scams

BBB: Online Purchase Scams Are The Riskiest Type Of Fraud

admin March 7, 2018 No Comments

Online purchase scams are now the riskiest form of consumer fraud, according to a new report from the Better Business Bureau. In 2017, consumers reported…

View More BBB: Online Purchase Scams Are The Riskiest Type Of Fraud
IRS Scams

New Scam Targeting Hotmail Users And The IRS

admin December 15, 2017 No Comments

The Internal Revenue Service has received more than 900 complaints about a new email scam targeting Hotmail users. Scammers are trying to steal personal and…

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Recent Posts

  • Fugitive Investment Advisor Lands on FBI’s First Most Wanted Fraudster List – Barron's
  • TGIF: I Would Never Have Forgotten My Drugs – The Free Press
  • Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online
  • Scam Alert: Columbia County Sheriff’s Office warns of new phone scam – Action News Jax
  • BBB warns residents about phone scams involving fake banks, back taxes – Your Ohio News

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

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

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