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Construction Scams

Fort Lauderdale loses $1.2 million to phishing scam – WPLG Local 10

admin September 21, 2023 No Comments

Fort Lauderdale loses $1.2 million to phishing scam  WPLG Local 10 Read more…

View More Fort Lauderdale loses $1.2 million to phishing scam – WPLG Local 10
Credit Card Scams

21Investigates: Scam Tracker — High school sports streaming scams – 21 Alive News

admin September 21, 2023 No Comments

21Investigates: Scam Tracker — High school sports streaming scams  21 Alive News Read more…

View More 21Investigates: Scam Tracker — High school sports streaming scams – 21 Alive News
Ponzi Scheme

Beware! 3 Oil Stocks Waving Massive Red Flags Right Now – msnNOW

admin September 21, 2023 No Comments

Beware! 3 Oil Stocks Waving Massive Red Flags Right Now  msnNOW Read more…

View More Beware! 3 Oil Stocks Waving Massive Red Flags Right Now – msnNOW
Credit Card Scams

Scammers stealing money from food stamp debit cards | 7 On Your Side Investigates – WABC-TV

admin September 21, 2023 No Comments

Scammers stealing money from food stamp debit cards | 7 On Your Side Investigates  WABC-TV Read more…

View More Scammers stealing money from food stamp debit cards | 7 On Your Side Investigates – WABC-TV
Ponzi Scheme

SEC: Mexican investment scam ‘mastermind’ used proceeds to buy Prosper mansion, jewelry – The Dallas Morning News

admin September 21, 2023 No Comments

SEC: Mexican investment scam ‘mastermind’ used proceeds to buy Prosper mansion, jewelry  The Dallas Morning News Read more…

View More SEC: Mexican investment scam ‘mastermind’ used proceeds to buy Prosper mansion, jewelry – The Dallas Morning News
Investments

Solar Techno Alliance crypto scam: the promise of a Ponzi scheme – The Hindu

admin September 21, 2023 No Comments

Solar Techno Alliance crypto scam: the promise of a Ponzi scheme  The Hindu Read more…

View More Solar Techno Alliance crypto scam: the promise of a Ponzi scheme – The Hindu
Ponzi Scheme

Charles Ponzi's home is for sale for $4.3 million – The Boston Globe

admin September 21, 2023 No Comments

Charles Ponzi’s home is for sale for $4.3 million  The Boston Globe Read more…

View More Charles Ponzi's home is for sale for $4.3 million – The Boston Globe
Investments

India to Implement Dark Net Monitor to Thwart Crypto Crime – BeInCrypto

admin September 21, 2023 No Comments

India to Implement Dark Net Monitor to Thwart Crypto Crime  BeInCrypto Read more…

View More India to Implement Dark Net Monitor to Thwart Crypto Crime – BeInCrypto
Loan Scams

This Houston Couple Got Tricked Into a Contract — To Pay Up to … – MoneyWise

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This Houston Couple Got Tricked Into a Contract — To Pay Up to …  MoneyWise Read more…

View More This Houston Couple Got Tricked Into a Contract — To Pay Up to … – MoneyWise
IRS Scams

15 Scams That Are So Normalized, We Don't Even Realize They're … – msnNOW

admin September 21, 2023 No Comments

15 Scams That Are So Normalized, We Don’t Even Realize They’re …  msnNOW Read more…

View More 15 Scams That Are So Normalized, We Don't Even Realize They're … – msnNOW

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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…

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