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Construction Scams

Defamation expert’s warning over social media posts and comments after ‘Wagatha Christie’ trial

admin June 14, 2022 No Comments

A legal expert has offered some advice on what you can and can’t say on social media in the wake of the £3million “Wagatha Christie”…

View More Defamation expert’s warning over social media posts and comments after ‘Wagatha Christie’ trial
Loan Scams

Corporate Groups Claiming to Support Service Members Don’t

admin June 14, 2022 No Comments

In 1994, Congress passed the Uniformed Services Employment and Reemployment Rights Act (USERRA) with the intention of prohibiting employment discrimination against members of the military,…

View More Corporate Groups Claiming to Support Service Members Don’t
Construction Scams

Police investigating after man ‘scams people’ across Sussex using car park distraction tactic

admin June 14, 2022 No Comments

Police have re-launched an appeal to find a man in Sussex after reports of people being scammed and having their bank cards stolen in car…

View More Police investigating after man ‘scams people’ across Sussex using car park distraction tactic
Online Scams

CBI quizzes TMC MP Abhishek Banerjee’s wife in Bengal coal scam case

admin June 14, 2022 No Comments

The CBI interrogated TMC MP Abhishek Banerjee’s wife Rujira at their south Kolkata residence on Tuesday morning in connection with the…

View More CBI quizzes TMC MP Abhishek Banerjee’s wife in Bengal coal scam case
Credit Card Scams

TV licence refund warning: The tell-tale signs that you’re being targeted by fraudsters | Personal Finance | Finance

admin June 14, 2022 No Comments

Phishing is the fraudulent practice of scammers sending emails or text messages pretending to be from legitimate organisations in order to induce individuals to reveal…

View More TV licence refund warning: The tell-tale signs that you’re being targeted by fraudsters | Personal Finance | Finance
Credit Card Scams

Young people warned to be vigilant this summer as Barclays data reveals 21-30 year olds are most at risk of scams

admin June 14, 2022 No Comments

Barclays data1 reveals people aged 21-30 years old are the age group most likely to be scammed, despite the majority2 (76%) saying they are confident…

View More Young people warned to be vigilant this summer as Barclays data reveals 21-30 year olds are most at risk of scams
Loan Scams

Best Payday Loan Website Options That Work: Bad Credit Lending Platforms

admin June 14, 2022 No Comments

Payday loans are short-term loans that are taken to deal with emergency expenses that you cannot bear at the current time with the cash in…

View More Best Payday Loan Website Options That Work: Bad Credit Lending Platforms
IRS Scams

The IRS Just Issued This Major New Warning to All Americans – Best Life

admin June 14, 2022 No Comments

The IRS Just Issued This Major New Warning to All Americans  Best Life Read more…

View More The IRS Just Issued This Major New Warning to All Americans – Best Life
Construction Scams

Don’t Fall Prey to “The $43 Billion Scam”: Business Email … – JD Supra

admin June 14, 2022 No Comments

Don’t Fall Prey to “The $43 Billion Scam”: Business Email …  JD Supra Read more…

View More Don’t Fall Prey to “The $43 Billion Scam”: Business Email … – JD Supra
IRS Scams

The IRS names the dirtiest tax scams for 2022

admin June 14, 2022 No Comments

Trusts, insurance and such oldies but goodies as email scams highlight the new IRS Dirty Dozen of the worst tax-related scams. This year’s list offers…

View More The IRS names the dirtiest tax scams for 2022

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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