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IRS Scams

Arizona man's $27K savings drained after scammers 'turned his phone into a weapon' — what he did next saved most of it – yahoo.com

admin August 8, 2025 No Comments

Arizona man’s $27K savings drained after scammers ‘turned his phone into a weapon’ — what he did next saved most of it  yahoo.com Read more…

View More Arizona man's $27K savings drained after scammers 'turned his phone into a weapon' — what he did next saved most of it – yahoo.com
Ponzi Scheme

“I Left With Clothes on My Back” & Feds Took My Designer Bags — Girlfriend of Alleged Ponzi Schemer – GoLocalProv

admin August 7, 2025 No Comments

“I Left With Clothes on My Back” & Feds Took My Designer Bags — Girlfriend of Alleged Ponzi Schemer  GoLocalProv Read more…

View More “I Left With Clothes on My Back” & Feds Took My Designer Bags — Girlfriend of Alleged Ponzi Schemer – GoLocalProv
Loan Scams

ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam – The Business Standard

admin August 7, 2025 No Comments

ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam  The Business Standard Read more…

View More ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam – The Business Standard
IRS Scams

FOX5 Scam Alert: Debunking the so-called ‘student tax’ – FOX5 Vegas

admin August 7, 2025 No Comments

FOX5 Scam Alert: Debunking the so-called ‘student tax’  FOX5 Vegas Read more…

View More FOX5 Scam Alert: Debunking the so-called ‘student tax’ – FOX5 Vegas
Credit Card Scams

Malaysian Gets Scammed By Fake Airport Wi-Fi, Loses Money And Misses Flight – The Rakyat Post

admin August 6, 2025 No Comments

Malaysian Gets Scammed By Fake Airport Wi-Fi, Loses Money And Misses Flight  The Rakyat Post Read more…

View More Malaysian Gets Scammed By Fake Airport Wi-Fi, Loses Money And Misses Flight – The Rakyat Post
IRS Scams

Beware of ‘Tax Processing Unit’ Scam – WNEG Radio

admin August 6, 2025 No Comments

Beware of ‘Tax Processing Unit’ Scam  WNEG Radio Read more…

View More Beware of ‘Tax Processing Unit’ Scam – WNEG Radio
IRS Scams

France extradites Nigerian national to US over $2.5 million hack targeting tax businesses – The Record from Recorded Future News

admin August 5, 2025 No Comments

France extradites Nigerian national to US over $2.5 million hack targeting tax businesses  The Record from Recorded Future News Read more…

View More France extradites Nigerian national to US over $2.5 million hack targeting tax businesses – The Record from Recorded Future News
Construction Scams

BJP alleges ₹650-cr. scam in Delhi hospital project, AAP hits back – The Hindu

admin August 5, 2025 No Comments

BJP alleges ₹650-cr. scam in Delhi hospital project, AAP hits back  The Hindu Read more…

View More BJP alleges ₹650-cr. scam in Delhi hospital project, AAP hits back – The Hindu
Ponzi Scheme

SEC targets $140M Ponzi scheme tied to Georgia, Alabama GOP figures – WVTM

admin August 5, 2025 No Comments

SEC targets $140M Ponzi scheme tied to Georgia, Alabama GOP figures  WVTM Read more…

View More SEC targets $140M Ponzi scheme tied to Georgia, Alabama GOP figures – WVTM
IRS Scams

‘Tax Processing Unit’ scam surfaces – 97.5 Glory FM

admin August 5, 2025 No Comments

‘Tax Processing Unit’ scam surfaces  97.5 Glory FM Read more…

View More ‘Tax Processing Unit’ scam surfaces – 97.5 Glory FM

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Wisconsin Warns Of New Lottery Scam Arriving By Priority Mail – Duluth Country Radio
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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