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Construction Scams

CIDB: Get a construction agreement to avoid falling victim to renovation scam – New Straits Times

admin December 8, 2023 No Comments

CIDB: Get a construction agreement to avoid falling victim to renovation scam  New Straits Times Read more…

View More CIDB: Get a construction agreement to avoid falling victim to renovation scam – New Straits Times
Loan Scams

Virginia Companies, CEO to Pay $1.1 Million for PPP Loan Scam – Bloomberg Law

admin December 8, 2023 No Comments

Virginia Companies, CEO to Pay $1.1 Million for PPP Loan Scam  Bloomberg Law Read more…

View More Virginia Companies, CEO to Pay $1.1 Million for PPP Loan Scam – Bloomberg Law
Online Scams

FEMA cautions holiday shoppers against online scams | Local News | wataugademocrat.com – Watauga Democrat

admin December 8, 2023 No Comments

FEMA cautions holiday shoppers against online scams | Local News | wataugademocrat.com  Watauga Democrat Read more…

View More FEMA cautions holiday shoppers against online scams | Local News | wataugademocrat.com – Watauga Democrat
Construction Scams

MP tells of homeowners cheated in renovation scam – Free Malaysia Today

admin December 8, 2023 No Comments

MP tells of homeowners cheated in renovation scam  Free Malaysia Today Read more…

View More MP tells of homeowners cheated in renovation scam – Free Malaysia Today
Online Scams

RYANAIR LAUNCHES NEW CUSTOMER ACCOUNT VERIFICATION TO PROTECT CUSTOMERS FROM INTERNET … – Ryanair Corporate

admin December 8, 2023 No Comments

RYANAIR LAUNCHES NEW CUSTOMER ACCOUNT VERIFICATION TO PROTECT CUSTOMERS FROM INTERNET …  Ryanair Corporate Read more…

View More RYANAIR LAUNCHES NEW CUSTOMER ACCOUNT VERIFICATION TO PROTECT CUSTOMERS FROM INTERNET … – Ryanair Corporate
Ponzi Scheme

Investor Is Told By Business To Contact Law Enforcement If They're Not Happy. So They Do And Uncover A Ponzi … – Twisted Sifter

admin December 8, 2023 No Comments

Investor Is Told By Business To Contact Law Enforcement If They’re Not Happy. So They Do And Uncover A Ponzi …  Twisted Sifter Read more…

View More Investor Is Told By Business To Contact Law Enforcement If They're Not Happy. So They Do And Uncover A Ponzi … – Twisted Sifter
Online Scams

Interpol uncovers cyber scams backed by global human trafficking – SiliconRepublic.com

admin December 8, 2023 No Comments

Interpol uncovers cyber scams backed by global human trafficking  SiliconRepublic.com Read more…

View More Interpol uncovers cyber scams backed by global human trafficking – SiliconRepublic.com
Online Scams

That Phone Scammer Might Not Be Doing It By Choice – Forbes

admin December 8, 2023 No Comments

That Phone Scammer Might Not Be Doing It By Choice  Forbes Read more…

View More That Phone Scammer Might Not Be Doing It By Choice – Forbes
Online Scams

Authorities Issue Warning Regarding Holiday Season Scams – WHKY

admin December 8, 2023 No Comments

Authorities Issue Warning Regarding Holiday Season Scams  WHKY Read more…

View More Authorities Issue Warning Regarding Holiday Season Scams – WHKY
Ponzi Scheme

Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis – Deccan Herald

admin December 8, 2023 No Comments

Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis  Deccan Herald Read more…

View More Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis – Deccan Herald

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Categories

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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com

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

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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