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IRS Scams

IRS warns university students of impersonation email scam

admin March 30, 2021 No Comments

The suspect emails display the IRS logo and use various subject lines such as “Tax Refund Payment” or “Recalculation of your tax refund payment.” SAN…

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IRS Scams

IRS warns of tax refund email scam targeting college students and staff

admin March 30, 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This is an archived article and the information in the article may be outdated.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…

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IRS Scams

College Students Warned of IRS Scam

admin March 30, 2021 No Comments

The Internal Revenue Service is warning college students of an ongoing IRS-impersonation scam that appears to primarily target educational institutions, including students and staff who…

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IRS Scams

Tax-refund phishing scam targets college students and staff, IRS warns

admin March 30, 2021 No Comments

Visoot Uthairam | Moment | Getty Images The IRS warned Tuesday of a tax-refund phishing scam targeting college students and staff who believe they have…

View More Tax-refund phishing scam targets college students and staff, IRS warns
Construction Scams

Dialing #90 or #09 on phone SIM card scam hack fact check

admin March 29, 2021 No Comments

A Facebook post warns that dialing *#90 or #09* allows the person on the other side of the phone to access your SIM card. Experts…

View More Dialing #90 or #09 on phone SIM card scam hack fact check
IRS Scams

Mailed letter from Internal Revenue Service not a scam

admin March 29, 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This is an archived article and the information in the article may be outdated.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…

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Loan Scams

If a stranger offers you student loan forgiveness, hang up

admin March 28, 2021 No Comments

Student loan scammers have a brand-new hook: “Biden student loan forgiveness” or “stimulus forgiveness.” Behind the pitch is the same old fraudster playbook, one that…

View More If a stranger offers you student loan forgiveness, hang up
Loan Scams

Justice Department Takes Action Against COVID-19 Fraud | OPA

admin March 26, 2021 No Comments

The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection…

View More Justice Department Takes Action Against COVID-19 Fraud | OPA
IRS Scams

IRS scams have grown in 2021 due to COVID. What you should watch for

admin March 25, 2021 No Comments

Income tax season is in full swing, as are the annual tax scams, predatory lending practices and refund-draining products that go along with it. This year, the…

View More IRS scams have grown in 2021 due to COVID. What you should watch for
Construction Scams

Franklin County Sheriff’s Office warns of construction scam

admin March 24, 2021 No Comments

by: WFXRtv.com Digital Desk Posted: Mar 24, 2021 / 03:05 PM EDT / Updated: Mar 25, 2021 / 04:54 AM EDT FRANKLIN COUNTY, Va. (WFXR)…

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Recent Posts

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

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

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…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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