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Construction Scams

Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat

admin October 6, 2025 No Comments

Construction Halted, No Refunds: 100s of Families Allege ‘Scam’ by Two Real Estate Firms in Ahmedabad  DeshGujarat Read more…

View More Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat
IRS Scams

MUPD warns against online, phone scams – Marquette Today

admin October 6, 2025 No Comments

MUPD warns against online, phone scams  Marquette Today Read more…

View More MUPD warns against online, phone scams – Marquette Today
Credit Card Scams

Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times

admin October 5, 2025 No Comments

Placer County Sheriff Issues Scam Alert for Local Businesses  Sierra Sun Times Read more…

View More Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times
Ponzi Scheme

5 History’s Biggest Scams That Fooled the World – NewsGram

admin October 4, 2025 No Comments

5 History’s Biggest Scams That Fooled the World  NewsGram Read more…

View More 5 History’s Biggest Scams That Fooled the World – NewsGram
Loan Scams

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

View More Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror
IRS Scams

Moses Lake Man Charged After Shooting – NewsRadio 560 KPQ

admin October 3, 2025 No Comments

Moses Lake Man Charged After Shooting  NewsRadio 560 KPQ Read more…

View More Moses Lake Man Charged After Shooting – NewsRadio 560 KPQ
Ponzi Scheme

$100 Billion Omegapro Scandal Highlights Turkey’s Role as a Haven for Global Fraudsters – Middle East Forum

admin October 2, 2025 No Comments

$100 Billion Omegapro Scandal Highlights Turkey’s Role as a Haven for Global Fraudsters  Middle East Forum Read more…

View More $100 Billion Omegapro Scandal Highlights Turkey’s Role as a Haven for Global Fraudsters – Middle East Forum
IRS Scams

7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund – ABC7 New York

admin October 2, 2025 No Comments

7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund  ABC7 New York Read more…

View More 7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund – ABC7 New York
Construction Scams

Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal

admin October 2, 2025 No Comments

Contractor Matt Banks has new charge tacked onto ballooning ‘ponzi scheme’ case  Pensacola News Journal Read more…

View More Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal
Credit Card Scams

Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report – The Times of India

admin October 2, 2025 No Comments

Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report  The Times of India Read more…

View More Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report – The Times of India

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Recent Posts

  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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…

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