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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

  • 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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