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Construction Scams

CPD: Man wanted in connection with construction scam – WIS News 10

admin February 19, 2021 No Comments

CPD: Man wanted in connection with construction scam  WIS News 10 Read more…

View More CPD: Man wanted in connection with construction scam – WIS News 10
Construction Scams

Man wanted in connection with construction scam

admin February 19, 2021 No Comments

COLUMBIA, S.C. (WIS) – The Columbia Police Department is asking for community assistance to help locate a man wanted in connection with a construction scam.…

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Construction Scams

Police: Man wanted in construction scam investigation – WACH.com

admin February 17, 2021 No Comments

Police: Man wanted in construction scam investigation  WACH.com Read more…

View More Police: Man wanted in construction scam investigation – WACH.com
IRS Scams

IRS issues urgent EFIN scam alert to tax professionals | 2021-02-17

admin February 17, 2021 No Comments

IRS issues urgent EFIN scam alert to tax professionals | 2021-02-17 | Security Magazine This website requires certain cookies to work and uses other cookies…

View More IRS issues urgent EFIN scam alert to tax professionals | 2021-02-17
Loan Scams

Common Student Loan Scams (and How to Protect Yourself)

admin February 16, 2021 No Comments

Even the smartest students can fall for student loan scams. After all, there’s no doubt about it: proper college education in the US is expensive.…

View More Common Student Loan Scams (and How to Protect Yourself)
IRS Scams

IRS Issues Urgent EFIN Scam Alert to Tax Pros

admin February 10, 2021 No Comments

The Internal Revenue Service, state tax agencies and tax industry are warning tax professionals of a new scam email that impersonates the IRS and attempts…

View More IRS Issues Urgent EFIN Scam Alert to Tax Pros
IRS Scams

New Tax Scams: How to Spot the Latest Cons This Tax Season

admin February 10, 2021 No Comments

The 2021 tax season starts on Friday, Feb. 12, which means it’s time to get your paperwork in order. It’s also time to be on…

View More New Tax Scams: How to Spot the Latest Cons This Tax Season
Construction Scams

'Irish Traveller' rural construction fraudsters plead guilty to North Dakota cases – Agweek

admin February 8, 2021 No Comments

‘Irish Traveller’ rural construction fraudsters plead guilty to North Dakota cases  Agweek Read more…

View More 'Irish Traveller' rural construction fraudsters plead guilty to North Dakota cases – Agweek
Construction Scams

‘Irish Traveller’ rural construction fraudsters plead guilty to North Dakota cases – Agweek

admin February 8, 2021 No Comments

WASHBURN, N.D. — Two men accused in rural construction scams pleaded guilty to felony and misdemeanor charges in South Central District Court on Feb. 8,…

View More ‘Irish Traveller’ rural construction fraudsters plead guilty to North Dakota cases – Agweek
IRS Scams

The IRS Warns of ‘Ghost Preparers’ Trying to Rip Off Taxpayers

admin February 8, 2021 No Comments

The IRS is warning taxpayers about a new scam in 2021: ghost tax preparers who won’t sign returns. These ‘ghosts’ could fake income or deductions…

View More The IRS Warns of ‘Ghost Preparers’ Trying to Rip Off Taxpayers

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Categories

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  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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