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IRS Scams

IRS warns tax filers to be wary of fraud now that 2024 season is underway – The Journal

admin February 1, 2024 No Comments

IRS warns tax filers to be wary of fraud now that 2024 season is underway  The Journal Read more…

View More IRS warns tax filers to be wary of fraud now that 2024 season is underway – The Journal
Loan Scams

These 20 Long Islanders are accused of stealing nearly $50M in COVID funds – Newsday

admin February 1, 2024 No Comments

These 20 Long Islanders are accused of stealing nearly $50M in COVID funds  Newsday Read more…

View More These 20 Long Islanders are accused of stealing nearly $50M in COVID funds – Newsday
IRS Scams

Suits Alleged JPMorgan Chase Committed Elder Abuse in Allowing Theft Scams | The Recorder – Law.com

admin February 1, 2024 No Comments

Suits Alleged JPMorgan Chase Committed Elder Abuse in Allowing Theft Scams | The Recorder  Law.com Read more…

View More Suits Alleged JPMorgan Chase Committed Elder Abuse in Allowing Theft Scams | The Recorder – Law.com
Credit Card Scams

Visa Sued In US Over "Vanilla" Gift Card Scam Known As "Card Draining" – NDTV

admin February 1, 2024 No Comments

Visa Sued In US Over “Vanilla” Gift Card Scam Known As “Card Draining”  NDTV Read more…

View More Visa Sued In US Over "Vanilla" Gift Card Scam Known As "Card Draining" – NDTV
Investments

UK Police Seized Bitcoin Worth Nearly $1.8B From $6.3B China Investment Fraud – CryptoPotato

admin February 1, 2024 No Comments

UK Police Seized Bitcoin Worth Nearly $1.8B From $6.3B China Investment Fraud  CryptoPotato Read more…

View More UK Police Seized Bitcoin Worth Nearly $1.8B From $6.3B China Investment Fraud – CryptoPotato
Investments

Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM – The New Indian Express

admin February 1, 2024 No Comments

Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM  The New Indian Express Read more…

View More Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM – The New Indian Express
Online Scams

As technology evolves, scammers get bolder. What can be done? – City Pulse

admin February 1, 2024 No Comments

As technology evolves, scammers get bolder. What can be done?  City Pulse Read more…

View More As technology evolves, scammers get bolder. What can be done? – City Pulse
Investments

Investment scams growing in frequency and complexity – BPFI report – RTE.ie

admin February 1, 2024 No Comments

Investment scams growing in frequency and complexity – BPFI report  RTE.ie Read more…

View More Investment scams growing in frequency and complexity – BPFI report – RTE.ie
Online Scams

Actor Shantanu Maheshwari Loses Rs 5 Lakh To Online Fraud – NDTV

admin February 1, 2024 No Comments

Actor Shantanu Maheshwari Loses Rs 5 Lakh To Online Fraud  NDTV Read more…

View More Actor Shantanu Maheshwari Loses Rs 5 Lakh To Online Fraud – NDTV
Construction Scams

Lott family allegedly scammed by construction company able to keep home for the time being – KCENTV.com

admin February 1, 2024 No Comments

Lott family allegedly scammed by construction company able to keep home for the time being  KCENTV.com Read more…

View More Lott family allegedly scammed by construction company able to keep home for the time being – KCENTV.com

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Recent Posts

  • IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance
  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • Awww come on Citi… – Pocketables
  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

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

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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…

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