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Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

View More Fraudster secured Covid loan support for company which never traded – Credit Connect
IRS Scams

Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV

admin July 30, 2026 No Comments

Lawmakers want to stop IRS from taxing money stolen in financial scams  WSB-TV Read more…

View More Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV
IRS Scams

Fargo Police warn of phone scam impersonating Chief Travis Stefonowicz – Valley News Live

admin July 29, 2026 No Comments

Fargo Police warn of phone scam impersonating Chief Travis Stefonowicz  Valley News Live Read more…

View More Fargo Police warn of phone scam impersonating Chief Travis Stefonowicz – Valley News Live
IRS Scams

New Bern Police Department scam alert – wcti12.com

admin July 29, 2026 No Comments

New Bern Police Department scam alert  wcti12.com Read more…

View More New Bern Police Department scam alert – wcti12.com
IRS Scams

Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com

admin July 28, 2026 No Comments

Senate Bill Changes IRS Deadline to Boost Fraud Prevention  news.bloombergtax.com Read more…

View More Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
IRS Scams

Consumer Protection Tuesday: A Fake IRS "Digital Asset Compliance Portal" Letter Is Targeting Crypto Holders – Coinbase

admin July 28, 2026 No Comments

Consumer Protection Tuesday: A Fake IRS “Digital Asset Compliance Portal” Letter Is Targeting Crypto Holders  Coinbase Read more…

View More Consumer Protection Tuesday: A Fake IRS "Digital Asset Compliance Portal" Letter Is Targeting Crypto Holders – Coinbase
Construction Scams

Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in

admin July 28, 2026 No Comments

Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project  The420.in Read more…

View More Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in
Construction Scams

Surfside Beach loses $545,598 in sophisticated email scam; Wildcat Construction CEO disputes forensic rep – The Times of India

admin July 27, 2026 No Comments

Surfside Beach loses $545,598 in sophisticated email scam; Wildcat Construction CEO disputes forensic rep  The Times of India Read more…

View More Surfside Beach loses $545,598 in sophisticated email scam; Wildcat Construction CEO disputes forensic rep – The Times of India
Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

View More ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
IRS Scams

IRS warns families about back-to-school scams targeting parents and students – WVLT

admin July 25, 2026 No Comments

IRS warns families about back-to-school scams targeting parents and students  WVLT Read more…

View More IRS warns families about back-to-school scams targeting parents and students – WVLT

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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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