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IRS Scams

One Step Ahead: Don’t Let Tax Season Become Scam Season!

admin March 12, 2024 No Comments

One Step Ahead: Don’t Let Tax Season Become Scam Season! Another tip in a series provided by the Offices of Information Security, Information Systems &…

View More One Step Ahead: Don’t Let Tax Season Become Scam Season!
Loan Scams

Two former Miami Police employees plead guilty to COVID-19 relief fraud – NBC Miami

admin March 12, 2024 No Comments

Two former Miami Police employees plead guilty to COVID-19 relief fraud  NBC Miami Read more…

View More Two former Miami Police employees plead guilty to COVID-19 relief fraud – NBC Miami
IRS Scams

IT Security Tips: Federal Tax Time and IRS Related Scams – Montclaire News

admin March 12, 2024 No Comments

IT Security Tips: Federal Tax Time and IRS Related Scams  Montclaire News Read more…

View More IT Security Tips: Federal Tax Time and IRS Related Scams – Montclaire News
Construction Scams

Scammers targeting Heartland residents – ktvo.com

admin March 12, 2024 No Comments

Scammers targeting Heartland residents  ktvo.com Read more…

View More Scammers targeting Heartland residents – ktvo.com
Credit Card Scams

Fighting card testing fraud and stolen credentials – Mastercard

admin March 12, 2024 No Comments

Fighting card testing fraud and stolen credentials  Mastercard Read more…

View More Fighting card testing fraud and stolen credentials – Mastercard
Investments

Romance and Investment Scams: Ways to Stop Them – Security Boulevard

admin March 12, 2024 No Comments

Romance and Investment Scams: Ways to Stop Them  Security Boulevard Read more…

View More Romance and Investment Scams: Ways to Stop Them – Security Boulevard
Online Scams

‘Epidemic’ of online share trading frauds: In 2 months, 110 people in Pune lose Rs 18 crore – The Indian Express

admin March 12, 2024 No Comments

‘Epidemic’ of online share trading frauds: In 2 months, 110 people in Pune lose Rs 18 crore  The Indian Express Read more…

View More ‘Epidemic’ of online share trading frauds: In 2 months, 110 people in Pune lose Rs 18 crore – The Indian Express
Investments

Indonesia to deport Japanese man accused of role in $90 million investment fraud – Yahoo News Canada

admin March 12, 2024 No Comments

Indonesia to deport Japanese man accused of role in $90 million investment fraud  Yahoo News Canada Read more…

View More Indonesia to deport Japanese man accused of role in $90 million investment fraud – Yahoo News Canada
IRS Scams

Tax-related scams escalate as filing deadline approaches – Help Net Security

admin March 12, 2024 No Comments

Tax-related scams escalate as filing deadline approaches  Help Net Security Read more…

View More Tax-related scams escalate as filing deadline approaches – Help Net Security
Ponzi Scheme

🌱 Brookwood Native Honored + Tuscaloosa Ponzi Scheme – Patch

admin March 12, 2024 No Comments

🌱 Brookwood Native Honored + Tuscaloosa Ponzi Scheme  Patch Read more…

View More 🌱 Brookwood Native Honored + Tuscaloosa Ponzi Scheme – Patch

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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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