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Construction Scams

Arup loses $25m in sophisticated deepfake scam – Global Construction Review

admin May 20, 2024 No Comments

Arup loses $25m in sophisticated deepfake scam  Global Construction Review Read more…

View More Arup loses $25m in sophisticated deepfake scam – Global Construction Review
Investments

'We lost Dh39 million': Dubai expat reveals BlueChip owner used another firm to scam investors – Khaleej Times

admin May 20, 2024 No Comments

‘We lost Dh39 million’: Dubai expat reveals BlueChip owner used another firm to scam investors  Khaleej Times Read more…

View More 'We lost Dh39 million': Dubai expat reveals BlueChip owner used another firm to scam investors – Khaleej Times
Investments

Cops hot on trail of 'Datuk Seri' over RM20 billion investment scam – New Straits Times

admin May 20, 2024 No Comments

Cops hot on trail of ‘Datuk Seri’ over RM20 billion investment scam  New Straits Times Read more…

View More Cops hot on trail of 'Datuk Seri' over RM20 billion investment scam – New Straits Times
Ponzi Scheme

Australian admits to crypto Ponzi scheme – ACS

admin May 20, 2024 No Comments

Australian admits to crypto Ponzi scheme  ACS Read more…

View More Australian admits to crypto Ponzi scheme – ACS
Ponzi Scheme

Finiko's $55 Million Crypto Ponzi: Executive Sentenced to 3 Years – BeInCrypto

admin May 20, 2024 No Comments

Finiko’s $55 Million Crypto Ponzi: Executive Sentenced to 3 Years  BeInCrypto Read more…

View More Finiko's $55 Million Crypto Ponzi: Executive Sentenced to 3 Years – BeInCrypto
Loan Scams

Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy – CBS News

admin May 20, 2024 No Comments

Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy  CBS News Read more…

View More Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy – CBS News
Construction Scams

Arup named as victim of £20m deepfake scam – Building Design

admin May 20, 2024 No Comments

Arup named as victim of £20m deepfake scam  Building Design Read more…

View More Arup named as victim of £20m deepfake scam – Building Design
IRS Scams

AI phone scam mimicking your voice can now be used to scam family, friends, experts warn – WLS-TV

admin May 20, 2024 No Comments

AI phone scam mimicking your voice can now be used to scam family, friends, experts warn  WLS-TV Read more…

View More AI phone scam mimicking your voice can now be used to scam family, friends, experts warn – WLS-TV
Investments

Graceland foreclosure looms, Elvis heir Riley Keough claims fraud – USA TODAY

admin May 20, 2024 No Comments

Graceland foreclosure looms, Elvis heir Riley Keough claims fraud  USA TODAY Read more…

View More Graceland foreclosure looms, Elvis heir Riley Keough claims fraud – USA TODAY
Loan Scams

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun

admin May 20, 2024 No Comments

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what…  The Sun Read more…

View More I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI
  • 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

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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