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IRS Scams

Sheriff's Corner: 3 scams the public needs to be aware of – Brainerd Dispatch

admin March 22, 2024 No Comments

Sheriff’s Corner: 3 scams the public needs to be aware of  Brainerd Dispatch Read more…

View More Sheriff's Corner: 3 scams the public needs to be aware of – Brainerd Dispatch
Investments

Australians among those allegedly scammed out of about $120,000 in fake Bali villa swindle – ABC News

admin March 22, 2024 No Comments

Australians among those allegedly scammed out of about $120,000 in fake Bali villa swindle  ABC News Read more…

View More Australians among those allegedly scammed out of about $120,000 in fake Bali villa swindle – ABC News
Ponzi Scheme

Chair of LCF borrower reaches settlement in 'Ponzi scheme' lawsuit – Financial Times

admin March 22, 2024 No Comments

Chair of LCF borrower reaches settlement in ‘Ponzi scheme’ lawsuit  Financial Times Read more…

View More Chair of LCF borrower reaches settlement in 'Ponzi scheme' lawsuit – Financial Times
Ponzi Scheme

Ivanhoe law office at heart of $100m Ponzi scheme for sale – Sydney Morning Herald

admin March 22, 2024 No Comments

Ivanhoe law office at heart of $100m Ponzi scheme for sale  Sydney Morning Herald Read more…

View More Ivanhoe law office at heart of $100m Ponzi scheme for sale – Sydney Morning Herald
Online Scams

74-Year-Old Lincoln Woman Loses $25000 In Online Scam – KLIN

admin March 22, 2024 No Comments

74-Year-Old Lincoln Woman Loses $25000 In Online Scam  KLIN Read more…

View More 74-Year-Old Lincoln Woman Loses $25000 In Online Scam – KLIN
Investments

Con Artists Convicted for String of Investment Scams Totaling Over $160K in Middlesex County – Hoodline

admin March 22, 2024 No Comments

Con Artists Convicted for String of Investment Scams Totaling Over $160K in Middlesex County  Hoodline Read more…

View More Con Artists Convicted for String of Investment Scams Totaling Over $160K in Middlesex County – Hoodline
Construction Scams

Rental scams on the rise, home builders are getting hit across the nation. – GlobeNewswire

admin March 22, 2024 No Comments

Rental scams on the rise, home builders are getting hit across the nation.  GlobeNewswire Read more…

View More Rental scams on the rise, home builders are getting hit across the nation. – GlobeNewswire
Construction Scams

Rental scams on the rise, home builders are getting hit across the nation. – Yahoo Finance

admin March 22, 2024 No Comments

Rental scams on the rise, home builders are getting hit across the nation.  Yahoo Finance Read more…

View More Rental scams on the rise, home builders are getting hit across the nation. – Yahoo Finance
Investments

'Pig butchering' investment scam: How does it work and what can you do to prevent it? – CP24

admin March 22, 2024 No Comments

‘Pig butchering’ investment scam: How does it work and what can you do to prevent it?  CP24 Read more…

View More 'Pig butchering' investment scam: How does it work and what can you do to prevent it? – CP24
Investments

'Pig butchering' investment scam: How does it work and what can you do to prevent it? – CTV News Toronto

admin March 22, 2024 No Comments

‘Pig butchering’ investment scam: How does it work and what can you do to prevent it?  CTV News Toronto Read more…

View More 'Pig butchering' investment scam: How does it work and what can you do to prevent it? – CTV News Toronto

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com

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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