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Construction Scams

Suspect Sought in Construction Scam – CCN – Columbus County News

admin November 24, 2025 No Comments

Suspect Sought in Construction Scam – CCN  Columbus County News Read more…

View More Suspect Sought in Construction Scam – CCN – Columbus County News
Credit Card Scams

Bank Contract Staffer Altered Customer Documents to Issue Fraudulent Credit Card to Accomplice – The420.in

admin November 23, 2025 No Comments

Bank Contract Staffer Altered Customer Documents to Issue Fraudulent Credit Card to Accomplice  The420.in Read more…

View More Bank Contract Staffer Altered Customer Documents to Issue Fraudulent Credit Card to Accomplice – The420.in
Ponzi Scheme

Trump-Pardoned Ponzi Schemer Faces 37-Year Sentence For $44 Million COVID Scam – Benzinga

admin November 23, 2025 No Comments

Trump-Pardoned Ponzi Schemer Faces 37-Year Sentence For $44 Million COVID Scam  Benzinga Read more…

View More Trump-Pardoned Ponzi Schemer Faces 37-Year Sentence For $44 Million COVID Scam – Benzinga
Loan Scams

Pati Patni Aur Panga winner Abhinav Shukla exposes shocking online scam involving his PAN details; reveal – The Times of India

admin November 22, 2025 No Comments

Pati Patni Aur Panga winner Abhinav Shukla exposes shocking online scam involving his PAN details; reveal  The Times of India Read more…

View More Pati Patni Aur Panga winner Abhinav Shukla exposes shocking online scam involving his PAN details; reveal – The Times of India
Construction Scams

Ex-Headmistress Gets 4 Years RI For School Building Fund Fraud In Kandhamal – Ommcom News

admin November 22, 2025 No Comments

Ex-Headmistress Gets 4 Years RI For School Building Fund Fraud In Kandhamal  Ommcom News Read more…

View More Ex-Headmistress Gets 4 Years RI For School Building Fund Fraud In Kandhamal – Ommcom News
IRS Scams

Former Phoenix anchor sentenced to 10 years in prison for COVID loan scam – KTAR News 92.3 FM

admin November 22, 2025 No Comments

Former Phoenix anchor sentenced to 10 years in prison for COVID loan scam  KTAR News 92.3 FM Read more…

View More Former Phoenix anchor sentenced to 10 years in prison for COVID loan scam – KTAR News 92.3 FM
IRS Scams

Contractor handling $148M payrolls admits trying to cheat IRS, insurers – The Florida Times-Union

admin November 21, 2025 No Comments

Contractor handling $148M payrolls admits trying to cheat IRS, insurers  The Florida Times-Union Read more…

View More Contractor handling $148M payrolls admits trying to cheat IRS, insurers – The Florida Times-Union
IRS Scams

IRS makes major changes to 401(k)s and IRAs: What you should know – MassLive

admin November 21, 2025 No Comments

IRS makes major changes to 401(k)s and IRAs: What you should know  MassLive Read more…

View More IRS makes major changes to 401(k)s and IRAs: What you should know – MassLive
IRS Scams

IRS Scam: FTC Sues Tax Debt Relief Company, Claims It Was ‘Pocketing Millions’ and Threatening Taxpayers – CPA Practice Advisor

admin November 21, 2025 No Comments

IRS Scam: FTC Sues Tax Debt Relief Company, Claims It Was ‘Pocketing Millions’ and Threatening Taxpayers  CPA Practice Advisor Read more…

View More IRS Scam: FTC Sues Tax Debt Relief Company, Claims It Was ‘Pocketing Millions’ and Threatening Taxpayers – CPA Practice Advisor
Ponzi Scheme

Indictment unsealed: Wire fraud, money laundering, false tax returns – ABC7 WWSB

admin November 21, 2025 No Comments

Indictment unsealed: Wire fraud, money laundering, false tax returns  ABC7 WWSB Read more…

View More Indictment unsealed: Wire fraud, money laundering, false tax returns – ABC7 WWSB

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Recent Posts

  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News

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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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