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Construction Scams

SEC Walks Away From Biden-Era Construction Fraud Case – Law360

admin January 31, 2026 No Comments

SEC Walks Away From Biden-Era Construction Fraud Case  Law360 Read more…

View More SEC Walks Away From Biden-Era Construction Fraud Case – Law360
IRS Scams

Four Oahu Residents Get Prison Time for $2.1M Tax Fraud – Hoodline

admin January 31, 2026 No Comments

Four Oahu Residents Get Prison Time for $2.1M Tax Fraud  Hoodline Read more…

View More Four Oahu Residents Get Prison Time for $2.1M Tax Fraud – Hoodline
IRS Scams

Placer County Sheriff's Office Warns of IRS Scam Targeting Taxpayers with Fake Threats – Hoodline

admin January 30, 2026 No Comments

Placer County Sheriff’s Office Warns of IRS Scam Targeting Taxpayers with Fake Threats  Hoodline Read more…

View More Placer County Sheriff's Office Warns of IRS Scam Targeting Taxpayers with Fake Threats – Hoodline
Ponzi Scheme

SEC Charges Bay Area Entrepreneur in Alleged $37 Million Ponzi Scheme – Barron's

admin January 30, 2026 No Comments

SEC Charges Bay Area Entrepreneur in Alleged $37 Million Ponzi Scheme  Barron’s Read more…

View More SEC Charges Bay Area Entrepreneur in Alleged $37 Million Ponzi Scheme – Barron's
Credit Card Scams

5 ways to protect yourself from card fraud – The Money Pages

admin January 30, 2026 No Comments

5 ways to protect yourself from card fraud  The Money Pages Read more…

View More 5 ways to protect yourself from card fraud – The Money Pages
IRS Scams

Experts warn against tax ID theft scams – WSAW

admin January 30, 2026 No Comments

Experts warn against tax ID theft scams  WSAW Read more…

View More Experts warn against tax ID theft scams – WSAW
Loan Scams

Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post

admin January 30, 2026 No Comments

Single mother in Kuching loses RM5,800 to personal loan scam  Borneo Post Read more…

View More Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post
Construction Scams

DKBA rejects reports of new telecom scam compound constructions in Payathonzu – Karen News

admin January 30, 2026 No Comments

DKBA rejects reports of new telecom scam compound constructions in Payathonzu  Karen News Read more…

View More DKBA rejects reports of new telecom scam compound constructions in Payathonzu – Karen News
IRS Scams

When to file 2026 taxes, new possible IRS deductions, filing for free from TurboTax expert – abc7chicago.com

admin January 30, 2026 No Comments

When to file 2026 taxes, new possible IRS deductions, filing for free from TurboTax expert  abc7chicago.com Read more…

View More When to file 2026 taxes, new possible IRS deductions, filing for free from TurboTax expert – abc7chicago.com
IRS Scams

Tip of the Week – Tax Season Scams – co.lincoln.or.us

admin January 29, 2026 No Comments

Tip of the Week – Tax Season Scams  co.lincoln.or.us Read more…

View More Tip of the Week – Tax Season Scams – co.lincoln.or.us

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
  • Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians – ABC News & Headlines – Australian Broadcasting Corporation
  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life
  • My client lost her life savings to a romance scammer. Then she got a tax bill. – The Hill

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

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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