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IRS Scams

Scammers are targeting APS, Amazon customers and tax refunds in Arizona

admin March 24, 2021 No Comments

With more stimulus money going out, more people getting at-home deliveries and with the summer heat on its way, scammers are setting traps hoping to…

View More Scammers are targeting APS, Amazon customers and tax refunds in Arizona
Loan Scams

Scammy ‘Student Loan Relief’ Calls Are Plaguing Borrowers

admin March 23, 2021 No Comments

Let’s say your phone rings, and the caller tells you about the Biden Student Loan Relief program, which can help lower your monthly payments or…

View More Scammy ‘Student Loan Relief’ Calls Are Plaguing Borrowers
IRS Scams

Bluffdale police warns of IRS scams – ABC 4

admin March 22, 2021 No Comments

Bluffdale police warns of IRS scams  ABC 4 Read more…

View More Bluffdale police warns of IRS scams – ABC 4
IRS Scams

New alert warns of tax season cyberscam – CNBC

admin March 18, 2021 No Comments

New alert warns of tax season cyberscam  CNBC Read more…

View More New alert warns of tax season cyberscam – CNBC
IRS Scams

IRS warns about tax scams and stimulus fraud | Pennsylvania News

admin March 17, 2021 No Comments

In the midst of tax season with another stimulus check on the way, the Internal Revenue Service is warning the public about scams circulating. Tax…

View More IRS warns about tax scams and stimulus fraud | Pennsylvania News
Loan Scams

5 Tips To Avoid Student Loan Payment and Forgiveness Scams – Forbes Advisor

admin March 15, 2021 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Compare Personalized Student Loan…

View More 5 Tips To Avoid Student Loan Payment and Forgiveness Scams – Forbes Advisor
IRS Scams

Stimulus, tax scams are everywhere: What to watch for

admin March 10, 2021 No Comments

Eating lunch the other day with my co-workers at our bungalow-turned-home-office, I got interrupted by a phone call from someone claiming to be from my…

View More Stimulus, tax scams are everywhere: What to watch for
Loan Scams

If someone offers you student loan forgiveness, it could be a scam: What to watch for

admin March 9, 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 someone offers you student loan forgiveness, it could be a scam: What to watch for
Construction Scams

'Chicken scam' suspect accused of stealing thousands of dollars from stores – FOX 13 Seattle

admin March 5, 2021 No Comments

‘Chicken scam’ suspect accused of stealing thousands of dollars from stores  FOX 13 Seattle Read more…

View More 'Chicken scam' suspect accused of stealing thousands of dollars from stores – FOX 13 Seattle
IRS Scams

Avoiding Shady Tactics and Scam Artist Tax Preparers

admin March 5, 2021 No Comments

How to Find a Reputable Tax Preparer There are many different kinds of tax preparers who can help with your return, depending on how much…

View More Avoiding Shady Tactics and Scam Artist Tax Preparers

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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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