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Investments

Capital call investment email scammers targeting Wall Street

admin March 4, 2021 No Comments

Business Email Compromise (BEC) scammers, who have made rich returns in recent years tricking organisations into transferring funds into their accounts, have found a new…

View More Capital call investment email scammers targeting Wall Street
IRS Scams

5 ways to protect yourself from tax scams

admin March 4, 2021 No Comments

The IRS identified $2.3 billion in tax fraud last year, and experts worry that the toll may be even higher this year as many Americans…

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IRS Scams

Filer Beware: W-2 Phishing Is Still a Threat

admin March 2, 2021 No Comments

This is a good time of year to remind your employees that they need to take special precautions to protect against the spreading depredations of…

View More Filer Beware: W-2 Phishing Is Still a Threat
IRS Scams

BBB: Be on the lookout for new scams this tax season | News

admin March 1, 2021 No Comments

Earlier this week, the Internal Revenue Service (IRS) announced that Texas residents will have until June 15, 2021 to file various individual and business tax…

View More BBB: Be on the lookout for new scams this tax season | News
IRS Scams

Employed? Beware of this IRS 1099-G tax form ID scam

admin February 25, 2021 No Comments

If you’ve managed to stay employed throughout the COVID-19 pandemic, count yourself as lucky, but identity scammers may see you as easy prey. And you…

View More Employed? Beware of this IRS 1099-G tax form ID scam
IRS Scams

Tax season is in full swing. So are the tax scams

admin February 23, 2021 No Comments

Tax season is in full swing — and that means scammers are on the prowl. Tax scams typically ramp up early in the year when…

View More Tax season is in full swing. So are the tax scams
Construction Scams

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

admin February 22, 2021 No Comments

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

View More CPD: Man arrested in connection with construction scam – WIS News 10
IRS Scams

IRS Warns Of Email Phishing Scam Directed At Tax Preparers

admin February 22, 2021 No Comments

 The Internal Revenue Service is warninging tax professionals that cybercriminals are using a dangerous new phishing scam, involving phony emails claiming to come from…

View More IRS Warns Of Email Phishing Scam Directed At Tax Preparers
Construction Scams

Man arrested in connection with construction scam

admin February 22, 2021 No Comments

COLUMBIA, S.C. (WIS) – The Columbia Police Department has arrested a man in connection with a construction scam. PREVIOUS STORY Ι CPD: Man wanted in…

View More Man arrested in connection with construction scam
IRS Scams

IRS warns anew of 2021 tax scammers: ‘very active and very creative’

admin February 20, 2021 No Comments

Tax season has arrived along with scams aiming to steal your identity. The latest scam targets Electronic Filing Identification Numbers or EFINs, the IRS warned.…

View More IRS warns anew of 2021 tax scammers: ‘very active and very creative’

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Recent Posts

  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today
  • Tribal Tax Credit Scam Warnings by IRS – Hi-Line Today
  • Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India
  • Treasurer warns about property tax scam – Waupaca County Post

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

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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