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IRS Scams

Scam Experts Advise Americans That IRS Will Never Try To Contact You From Beyond Earthly Realm

admin July 26, 2021 No Comments

NEW YORK– Warning consumers to be on the lookout for deceptive communiqués, scam experts issued a statement Monday informing Americans that the IRS would never…

View More Scam Experts Advise Americans That IRS Will Never Try To Contact You From Beyond Earthly Realm
IRS Scams

The IRS Outlines Five Of The Top Twelve Tax-Related Scams Of 2021

admin July 23, 2021 No Comments

Hand is holding phone with irs scam calls. getty The IRS has published the most recent in a series of news releases that highlight the…

View More The IRS Outlines Five Of The Top Twelve Tax-Related Scams Of 2021
IRS Scams

The IRS Has Released Its Top Scams of 2021 — Here’s What To Watch Out For

admin July 23, 2021 No Comments

The IRS warns tax professionals about scams involving the verifications of EFIN and CAF numbers. Tax professionals have reported receiving scam emails from the fake…

View More The IRS Has Released Its Top Scams of 2021 — Here’s What To Watch Out For
Construction Scams

CT State Marshal Commission Scam Alert – CT.gov

admin July 22, 2021 No Comments

CT State Marshal Commission Scam Alert  CT.gov Read more…

View More CT State Marshal Commission Scam Alert – CT.gov
IRS Scams

IRS warns people not to fall for child tax credit scams

admin July 22, 2021 No Comments

The Internal Revenue Service (IRS) is doubling down on warnings about the possibility of child tax credit scams. “#IRS reminder: Be alert to criminals that ask…

View More IRS warns people not to fall for child tax credit scams
IRS Scams

IRS Warns Taxpayers About Child Tax Credit Scams

admin July 22, 2021 No Comments

The IRS wants taxpayers to know that scammers are trying to get their private information using tactics surrounding the recently expanded child tax credits. Scammers…

View More IRS Warns Taxpayers About Child Tax Credit Scams
Ponzi Scheme

Shreveport businessman to plead guilty in Ponzi scheme | 3 Investigates

admin July 22, 2021 No Comments

SHREVEPORT, La. — David deBerardinis, the Shreveport businessman accused of defrauding investors and financial institutions in a multimillion dollar Ponzi scheme, has reached a plea…

View More Shreveport businessman to plead guilty in Ponzi scheme | 3 Investigates
Ponzi Scheme

Bernie Madoff’s Prison Life: From Ponzi Scheme Billions to 24 Cents an Hour

admin July 22, 2021 No Comments

Bernie Madoff, who got rich running a New York-based Ponzi scheme that lost $64.8 billion, ended his days earning only 24 cents an hour for…

View More Bernie Madoff’s Prison Life: From Ponzi Scheme Billions to 24 Cents an Hour
Loan Scams

Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPA

admin July 22, 2021 No Comments

Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to…

View More Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPA
Construction Scams

Roofing scam complaints lead Georgetown officials to consider how to protect residents

admin July 22, 2021 No Comments

Complaints over roofing scams general rise after storms, and the city of Georgetown is looking at how to help residents find reputable roofers. (Courtesy Sarris…

View More Roofing scam complaints lead Georgetown officials to consider how to protect residents

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Recent Posts

  • 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 – Detroit Free Press
  • Tribal Tax Credit Scam Warnings by IRS – Hi-Line Today
  • Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India

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

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…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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