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IRS Scams

Tax season scams are back — and they’re getting harder to spot – ConsumerAffairs

admin January 14, 2026 No Comments

Tax season scams are back — and they’re getting harder to spot  ConsumerAffairs Read more…

View More Tax season scams are back — and they’re getting harder to spot – ConsumerAffairs
IRS Scams

Minnesota fraud probe fuels IRS crackdown calls on nonprofit accused of Hamas links – AOL.com

admin January 13, 2026 No Comments

Minnesota fraud probe fuels IRS crackdown calls on nonprofit accused of Hamas links  AOL.com Read more…

View More Minnesota fraud probe fuels IRS crackdown calls on nonprofit accused of Hamas links – AOL.com
IRS Scams

Urgent Warning Issued To Minnesotans About Weight Loss Scam – Duluth Country Radio

admin January 13, 2026 No Comments

Urgent Warning Issued To Minnesotans About Weight Loss Scam  Duluth Country Radio Read more…

View More Urgent Warning Issued To Minnesotans About Weight Loss Scam – Duluth Country Radio
IRS Scams

Michigan AG alerts residents of scammers impersonating police – C&G Newspapers

admin January 13, 2026 No Comments

Michigan AG alerts residents of scammers impersonating police  C&G Newspapers Read more…

View More Michigan AG alerts residents of scammers impersonating police – C&G Newspapers
IRS Scams

Steuben Co. Sheriff warns of cell phone scam impacting SNAP recipients – WENY News

admin January 13, 2026 No Comments

Steuben Co. Sheriff warns of cell phone scam impacting SNAP recipients  WENY News Read more…

View More Steuben Co. Sheriff warns of cell phone scam impacting SNAP recipients – WENY News
Ponzi Scheme

Investigating 14.8 Billion in Madoff’s Ponzi Scheme – FTI Consulting

admin January 12, 2026 No Comments

Investigating 14.8 Billion in Madoff’s Ponzi Scheme  FTI Consulting Read more…

View More Investigating 14.8 Billion in Madoff’s Ponzi Scheme – FTI Consulting
Construction Scams

Suspect Faces New Felony Counts in Second Alleged Construction Fraud Case in Jefferson County – exploreJefferson

admin January 12, 2026 No Comments

Suspect Faces New Felony Counts in Second Alleged Construction Fraud Case in Jefferson County  exploreJefferson Read more…

View More Suspect Faces New Felony Counts in Second Alleged Construction Fraud Case in Jefferson County – exploreJefferson
Loan Scams

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam – The420.in

admin January 12, 2026 No Comments

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam  The420.in Read more…

View More The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam – The420.in
IRS Scams

Myrtle Beach police warn of phone scammers posing as officers – WPDE

admin January 11, 2026 No Comments

Myrtle Beach police warn of phone scammers posing as officers  WPDE Read more…

View More Myrtle Beach police warn of phone scammers posing as officers – WPDE
IRS Scams

BBB warns of scams ahead of 2026 tax filing season – WAFB

admin January 11, 2026 No Comments

BBB warns of scams ahead of 2026 tax filing season  WAFB Read more…

View More BBB warns of scams ahead of 2026 tax filing season – WAFB

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Recent Posts

  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • 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

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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