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Construction Scams

IUKA PD WARNS OF POSSIBLE CONSTRUCTION SCAM IN THE AREA – WFIW

admin June 5, 2024 No Comments

IUKA PD WARNS OF POSSIBLE CONSTRUCTION SCAM IN THE AREA  WFIW Read more…

View More IUKA PD WARNS OF POSSIBLE CONSTRUCTION SCAM IN THE AREA – WFIW
Investments

Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra, Goa – ANI News

admin June 5, 2024 No Comments

Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra, Goa  ANI News Read more…

View More Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra, Goa – ANI News
Investments

Pig Butchering scam: US man lost life savings to online love interest – India TV News

admin June 5, 2024 No Comments

Pig Butchering scam: US man lost life savings to online love interest  India TV News Read more…

View More Pig Butchering scam: US man lost life savings to online love interest – India TV News
Construction Scams

How sophisticated deepfake scams aim to extract millions from construction companies – Construction Briefing

admin June 5, 2024 No Comments

How sophisticated deepfake scams aim to extract millions from construction companies  Construction Briefing Read more…

View More How sophisticated deepfake scams aim to extract millions from construction companies – Construction Briefing
Investments

Old friend on Facebook leads Athens man into losing $10,000 in scam – Online Athens

admin June 5, 2024 No Comments

Old friend on Facebook leads Athens man into losing $10,000 in scam  Online Athens Read more…

View More Old friend on Facebook leads Athens man into losing $10,000 in scam – Online Athens
Investments

Athens man loses $10,000 in investment scam perpetrated over Facebook – AOL

admin June 5, 2024 No Comments

Athens man loses $10,000 in investment scam perpetrated over Facebook  AOL Read more…

View More Athens man loses $10,000 in investment scam perpetrated over Facebook – AOL
IRS Scams

IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center, deputies say – WXII12 Winston-Salem

admin June 5, 2024 No Comments

IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center, deputies say  WXII12 Winston-Salem Read more…

View More IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center, deputies say – WXII12 Winston-Salem
Ponzi Scheme

Cannabidiol oil firm execs accused of operating Ponzi scheme – Daily Inter Lake

admin June 5, 2024 No Comments

Cannabidiol oil firm execs accused of operating Ponzi scheme  Daily Inter Lake Read more…

View More Cannabidiol oil firm execs accused of operating Ponzi scheme – Daily Inter Lake
Investments

23-year-old software engineer loses Rs 5.76L in investment fraud – The New Indian Express

admin June 5, 2024 No Comments

23-year-old software engineer loses Rs 5.76L in investment fraud  The New Indian Express Read more…

View More 23-year-old software engineer loses Rs 5.76L in investment fraud – The New Indian Express
Construction Scams

Contractor infamous for pillow scam now accused of stealing REB poles – newagebd.net

admin June 5, 2024 No Comments

Contractor infamous for pillow scam now accused of stealing REB poles  newagebd.net Read more…

View More Contractor infamous for pillow scam now accused of stealing REB poles – newagebd.net

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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