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Construction Scams

Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam – CBC

admin October 22, 2025 No Comments

Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam  CBC Read more…

View More Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam – CBC
Ponzi Scheme

83 arrests in landmark African operation against terrorism financing – Interpol

admin October 22, 2025 No Comments

83 arrests in landmark African operation against terrorism financing  Interpol Read more…

View More 83 arrests in landmark African operation against terrorism financing – Interpol
IRS Scams

Scam calls are on the rise. How can you protect yourself? – LAist

admin October 22, 2025 No Comments

Scam calls are on the rise. How can you protect yourself?  LAist Read more…

View More Scam calls are on the rise. How can you protect yourself? – LAist
IRS Scams

Billionaire Indicted in Largest Tax Fraud Scam in U.S. History – FEDagent

admin October 22, 2025 No Comments

Billionaire Indicted in Largest Tax Fraud Scam in U.S. History  FEDagent Read more…

View More Billionaire Indicted in Largest Tax Fraud Scam in U.S. History – FEDagent
IRS Scams

How Yakima Locals Can Protect Themselves From Scams – News Talk KIT

admin October 22, 2025 No Comments

How Yakima Locals Can Protect Themselves From Scams  News Talk KIT Read more…

View More How Yakima Locals Can Protect Themselves From Scams – News Talk KIT
IRS Scams

IRS issues update on status of $2,000 stimulus payment in October – The Mirror US

admin October 21, 2025 No Comments

IRS issues update on status of $2,000 stimulus payment in October  The Mirror US Read more…

View More IRS issues update on status of $2,000 stimulus payment in October – The Mirror US
Ponzi Scheme

Las Vegas Attorney Matthew Beasley to Plead Guilty in $460 Million Ponzi Scheme, Faces Up to 20 Years – Hoodline

admin October 20, 2025 No Comments

Las Vegas Attorney Matthew Beasley to Plead Guilty in $460 Million Ponzi Scheme, Faces Up to 20 Years  Hoodline Read more…

View More Las Vegas Attorney Matthew Beasley to Plead Guilty in $460 Million Ponzi Scheme, Faces Up to 20 Years – Hoodline
IRS Scams

Police: Thieves Steal Over $6,000 in Copper; Woman Targeted in IRS Scam – exploreClarion

admin October 20, 2025 No Comments

Police: Thieves Steal Over $6,000 in Copper; Woman Targeted in IRS Scam  exploreClarion Read more…

View More Police: Thieves Steal Over $6,000 in Copper; Woman Targeted in IRS Scam – exploreClarion
Loan Scams

Scammers continue to target people with fraudulent loan offers – WGAL

admin October 20, 2025 No Comments

Scammers continue to target people with fraudulent loan offers  WGAL Read more…

View More Scammers continue to target people with fraudulent loan offers – WGAL
IRS Scams

BBB warns: Be wary of calls from ‘Jessica’ offering tax relief – Chattanooga Times Free Press

admin October 18, 2025 No Comments

BBB warns: Be wary of calls from ‘Jessica’ offering tax relief  Chattanooga Times Free Press Read more…

View More BBB warns: Be wary of calls from ‘Jessica’ offering tax relief – Chattanooga Times Free Press

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Recent Posts

  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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