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IRS Scams

Scammers pose as IRS to target second stimulus checks

admin January 4, 2021 No Comments

If you are waiting for your stimulus and wondering where it is and when it’s going to arrive, be patient. Don’t fall victim to a…

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IRS Scams

IRS Warns Of Scams With Stimulus Funds

admin January 4, 2021 No Comments

As the second round of stimulus money is distributed, the Internal Revenue Service (IRS) has issued a warning that people need to be vigilant about…

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Loan Scams

Senate Passes Student Loan Scam Legislation

admin December 2, 2020 No Comments

The U.S. Senate passed the Stop Student Debt Relief Scams Act on December 1, 2020 by unanimous consent. The legislation now proceeds to the U.S.…

View More Senate Passes Student Loan Scam Legislation
IRS Scams

IRS phone scam: Indian who scammed American taxpayers gets 20 years in US prison

admin December 1, 2020 No Comments

An Indian national has been sentenced to 20 years in prison for his role in a call center scam that tricked Americans out of millions…

View More IRS phone scam: Indian who scammed American taxpayers gets 20 years in US prison
IRS Scams

IRS Phone Scammer Sentenced To 20 Years In Prison

admin November 30, 2020 No Comments

getty Hitesh Madhubhai Patel (a/k/a Hitesh Hinglaj) of Ahmedabad, India, has been sentenced to 20 years in prison for his role in operating and funding…

View More IRS Phone Scammer Sentenced To 20 Years In Prison
Construction Scams

NBC 5 Responds: Is That Job Offer a Scam? How to Spot the Warning Signs – NBC DFW

admin November 24, 2020 No Comments

NBC 5 Responds: Is That Job Offer a Scam? How to Spot the Warning Signs  NBC DFW Read more…

View More NBC 5 Responds: Is That Job Offer a Scam? How to Spot the Warning Signs – NBC DFW
Construction Scams

Construction scam costs property owner – Dickinson Press

admin November 21, 2020 No Comments

Construction scam costs property owner  Dickinson Press Read more…

View More Construction scam costs property owner – Dickinson Press
IRS Scams

Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles

admin November 4, 2020 No Comments

The Internal Revenue Service, state tax agencies and the tax industry Wednesday warned of a new text scam created by thieves that attempts to trick…

View More Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles
IRS Scams

IRS Warns On New Scam Related To Stimulus Checks

admin November 4, 2020 No Comments

getty The Internal Revenue Service (IRS), state tax agencies and the tax industry are warning taxpayers about a new scam – by text – to…

View More IRS Warns On New Scam Related To Stimulus Checks
Loan Scams

How To Avoid A Personal Loan Scam – Forbes Advisor

admin September 15, 2020 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Personal loan scams are…

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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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