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IRS Scams

Latest tax refund scam uses direct deposit to steal from you

admin March 14, 2019 No Comments

Fraudsters are rolling out a glut of legitimate-looking but fake text messages, emails and social media posts this tax season, according to the Internal Revenue…

View More Latest tax refund scam uses direct deposit to steal from you
IRS Scams

Barnstable Police Warn Of IRS Tax Scams

admin March 13, 2019 No Comments

BPD/IRS Scam Phone Calls 3/14/19 It’s tax season and telephone scam artists are once again out to steal people’s money or identity. The Barnstable Police…

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IRS Scams

Attorney General Warns of Tax Scammers

admin January 28, 2019 No Comments

FRANKFORT, Ky. — Tax return time is peak season for scammers.     As Kentuckians begin to file their taxes this week, the attorney general…

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Construction Scams

Fraudulent PPE check scam is targeting the nation's wireless construction workers – Wireless Estimator

admin January 11, 2019 No Comments

Fraudulent PPE check scam is targeting the nation’s wireless construction workers  Wireless Estimator Read more…

View More Fraudulent PPE check scam is targeting the nation's wireless construction workers – Wireless Estimator
Construction Scams

Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018) – The New York Times

admin December 10, 2018 No Comments

Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018)  The New York Times Read more…

View More Former Bloomberg Executives to Be Charged in Construction Fraud Scheme (Published 2018) – The New York Times
IRS Scams

Protect Yourself From IRS Scam Calls

admin December 4, 2018 No Comments

One massive, years-long fraud scheme, eventually busted by federal authorities, saw call centers in India use information from data brokers to find potential marks, whom they…

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IRS Scams

The I-R-S Says Tax Scam Phone Calls Are On The Rise

admin September 27, 2018 No Comments

The I-R-S says this is the time scam calls are on the rise. If you get a call from a person or a recording saying…

View More The I-R-S Says Tax Scam Phone Calls Are On The Rise
IRS Scams

IRS scam callers are going to jail for up to 20 years

admin July 27, 2018 No Comments

If you ever received one of those IRS scam calls, you might have wondered: will the good guys ever make those bad guys pay? About…

View More IRS scam callers are going to jail for up to 20 years
IRS Scams

King and Queen Sheriff's Office shares warning of IRS scams – Daily Press

admin July 26, 2018 No Comments

King and Queen Sheriff’s Office shares warning of IRS scams  Daily Press Read more…

View More King and Queen Sheriff's Office shares warning of IRS scams – Daily Press
IRS Scams

Worried About the I.R.S. Scam? Here’s How to Handle Phone Fraud

admin July 26, 2018 No Comments

Lee Meyer, a retired New York City schoolteacher, recently began getting strange telephone calls on weekday afternoons. A woman claiming to be a Treasury Department…

View More Worried About the I.R.S. Scam? Here’s How to Handle Phone Fraud

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Recent Posts

  • 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
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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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