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Construction Scams

Court docs: Crawfordsville man defrauds homeowner nearly $100K for reported construction project – FOX 59 Indianapolis

admin October 10, 2023 No Comments

Court docs: Crawfordsville man defrauds homeowner nearly $100K for reported construction project  FOX 59 Indianapolis Read more…

View More Court docs: Crawfordsville man defrauds homeowner nearly $100K for reported construction project – FOX 59 Indianapolis
Construction Scams

Building industry still pushing for contractor licensing to rein in scams, unfinished work – CBC.ca

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Building industry still pushing for contractor licensing to rein in scams, unfinished work  CBC.ca Read more…

View More Building industry still pushing for contractor licensing to rein in scams, unfinished work – CBC.ca
Loan Scams

Inside the deadly instant loan app scam that blackmails with nudes – BBC.com

admin October 10, 2023 No Comments

Inside the deadly instant loan app scam that blackmails with nudes  BBC.com Read more…

View More Inside the deadly instant loan app scam that blackmails with nudes – BBC.com
Credit Card Scams

Rep. George Santos hit with new charges over alleged ID theft of campaign donors and $44,000 in credit card fraud – Fortune

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Rep. George Santos hit with new charges over alleged ID theft of campaign donors and $44,000 in credit card fraud  Fortune Read more…

View More Rep. George Santos hit with new charges over alleged ID theft of campaign donors and $44,000 in credit card fraud – Fortune
Loan Scams

Common Business Scams and How to Avoid Them – Business.com

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Common Business Scams and How to Avoid Them  Business.com Read more…

View More Common Business Scams and How to Avoid Them – Business.com
Credit Card Scams

New charges accuse George Santos of identity theft, credit card fraud – The Washington Post

admin October 10, 2023 No Comments

New charges accuse George Santos of identity theft, credit card fraud  The Washington Post Read more…

View More New charges accuse George Santos of identity theft, credit card fraud – The Washington Post
Credit Card Scams

Santos Faces New Charges Accusing Him of Lies and Credit Card Fraud – The New York Times

admin October 10, 2023 No Comments

Santos Faces New Charges Accusing Him of Lies and Credit Card Fraud  The New York Times Read more…

View More Santos Faces New Charges Accusing Him of Lies and Credit Card Fraud – The New York Times
Ponzi Scheme

DC Solar attorney indicted in infamous billion-dollar Ponzi scheme – Vacaville Reporter

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DC Solar attorney indicted in infamous billion-dollar Ponzi scheme  Vacaville Reporter Read more…

View More DC Solar attorney indicted in infamous billion-dollar Ponzi scheme – Vacaville Reporter
Construction Scams

CSPD Warns Community Members of Phone and Internet Scams – City of Colorado Springs (.gov)

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CSPD Warns Community Members of Phone and Internet Scams  City of Colorado Springs (.gov) Read more…

View More CSPD Warns Community Members of Phone and Internet Scams – City of Colorado Springs (.gov)
Ponzi Scheme

Rs 100 crore ponzi scam: Months after conducting searches, ED … – The Indian Express

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Rs 100 crore ponzi scam: Months after conducting searches, ED …  The Indian Express Read more…

View More Rs 100 crore ponzi scam: Months after conducting searches, ED … – The Indian Express

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  • Editorial
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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • 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

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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