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IRS Scams

IRS warns of these stimulus check scams after record number of reports

admin September 5, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

View More IRS warns of these stimulus check scams after record number of reports
IRS Scams

IRS sees increase in Economic Impact Payment scams

admin September 5, 2021 No Comments

RICHMOND, Va. (WWBT) – According to the Internal Revenue Service (IRS), there has been an uptick in scams mostly relating to Economic Impact Payments. Scammers…

View More IRS sees increase in Economic Impact Payment scams
Loan Scams

Scammers are pretending to be money lenders

admin September 5, 2021 No Comments

Scam alert! If you are thinking, really, again? You aren’t alone. It appears every time we turn our heads. There is another scam looking to…

View More Scammers are pretending to be money lenders
Loan Scams

Scam calls promise Biden’s student loan forgiveness. Don’t fall for it

admin September 5, 2021 No Comments

The calls come regularly to people with a student loan, and even those without them: An unknown person is offering aid paying back loans –…

View More Scam calls promise Biden’s student loan forgiveness. Don’t fall for it
IRS Scams

Emails, texts aim to steal bank account numbers

admin September 5, 2021 No Comments

Scammers are at it again, flooding us with texts and emails that involve phony pitches about coronavirus relief money, known as Economic Impact Payments.  One email,…

View More Emails, texts aim to steal bank account numbers
Construction Scams

Michigan Attorney General investigating online COVID vaccination card scam

admin September 4, 2021 No Comments

DETROIT – The Michigan Attorney General’s Office is investigating a new scam involving fake vaccination cards. Dana Nessel said someone is selling blank coronavirus vaccination…

View More Michigan Attorney General investigating online COVID vaccination card scam
Construction Scams

ED attaches ₹233 crore shares of HDIL group

admin September 3, 2021 No Comments

On the strength of these shares, the ED said that HDIL has the right for the allotment of under-construction flats measuring 90,250 square feet Floor…

View More ED attaches ₹233 crore shares of HDIL group
IRS Scams

Don’t click the bait! IRS warns public of new phishing scam

admin September 2, 2021 No Comments

According to the IRS, a record number of phishing scams linked to economic impact payments have been reported in the months of June and July.…

View More Don’t click the bait! IRS warns public of new phishing scam
IRS Scams

Beware of stimulus checks scams

admin September 2, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

View More Beware of stimulus checks scams
Construction Scams

Local Builders Warn Residents About Scam Contractors

admin September 2, 2021 No Comments

Getty Images NEW ORLEANS – From the Home Builders Association of Greater New Orleans: As Greater New Orleans begins the recovery after the devastating effects…

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Recent Posts

  • 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
  • Why you don't want to fall for tribal tax credits scam that seems real – Belleville News-Democrat
  • Why you don't want to fall for tribal tax credits scam that seems real – Detroit Free Press

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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