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Construction Scams

Saugus Police warn of construction scams – Daily Item

admin July 3, 2023 No Comments

Saugus Police warn of construction scams  Daily Item Read more…

View More Saugus Police warn of construction scams – Daily Item
Loan Scams

BBB Tip: Student loan forgiveness – Better Business Bureau

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BBB Tip: Student loan forgiveness  Better Business Bureau Read more…

View More BBB Tip: Student loan forgiveness – Better Business Bureau
IRS Scams

IRS warns of new tax refund scam – Yahoo Finance

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IRS warns of new tax refund scam  Yahoo Finance Read more…

View More IRS warns of new tax refund scam – Yahoo Finance
IRS Scams

IRS warns of new tax refund scam – Scripps News

admin July 3, 2023 No Comments

IRS warns of new tax refund scam  Scripps News Read more…

View More IRS warns of new tax refund scam – Scripps News
IRS Scams

IRS warns of new scam involving unclaimed refunds – Accounting Today

admin July 3, 2023 No Comments

IRS warns of new scam involving unclaimed refunds  Accounting Today Read more…

View More IRS warns of new scam involving unclaimed refunds – Accounting Today
Construction Scams

Scam alert: West Houston wives sent letters claiming to be from husband's mistress – KHOU.com

admin July 3, 2023 No Comments

Scam alert: West Houston wives sent letters claiming to be from husband’s mistress  KHOU.com Read more…

View More Scam alert: West Houston wives sent letters claiming to be from husband's mistress – KHOU.com
Loan Scams

San Antonio students targeted: Unmasking the deception behind student loan relief scams – FOX 29

admin July 3, 2023 No Comments

San Antonio students targeted: Unmasking the deception behind student loan relief scams  FOX 29 Read more…

View More San Antonio students targeted: Unmasking the deception behind student loan relief scams – FOX 29
Construction Scams

Law enforcement agencies tackle scammers using artificial intelligence – 11Alive.com WXIA

admin July 3, 2023 No Comments

Law enforcement agencies tackle scammers using artificial intelligence  11Alive.com WXIA Read more…

View More Law enforcement agencies tackle scammers using artificial intelligence – 11Alive.com WXIA
Investments

AI scams contribute to rise in investment fraud – InvestmentNews

admin July 3, 2023 No Comments

AI scams contribute to rise in investment fraud  InvestmentNews Read more…

View More AI scams contribute to rise in investment fraud – InvestmentNews
IRS Scams

IRS warns of new tax refund scam – Missoula – KPAX News

admin July 3, 2023 No Comments

IRS warns of new tax refund scam – Missoula  KPAX News Read more…

View More IRS warns of new tax refund scam – Missoula – KPAX News

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Recent Posts

  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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…

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