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Construction Scams

Cañon City Police warn of kidnapping scam

admin June 13, 2022 No Comments

CAÑON CITY, Colo. — The Cañon City Police Department (CCPD) is warning the public about a scam involving a claim of kidnapping. CCPD posted about…

View More Cañon City Police warn of kidnapping scam
Construction Scams

State officials reaffirm resources for construction workers suffering from addiction

admin June 13, 2022 No Comments

Officials say construction workers were highlighted because they’re at a higher risk of opioid addiction due to the rate at which they get hurt on…

View More State officials reaffirm resources for construction workers suffering from addiction
IRS Scams

IRS warns tax professionals and businesses of spear phishing | News, Sports, Jobs

admin June 13, 2022 No Comments

View More IRS warns tax professionals and businesses of spear phishing | News, Sports, Jobs
IRS Scams

Avoiding common scams – City of Roseville

admin June 13, 2022 No Comments

 SCAM loss reports total $5.8 billion dollars last year Overwhelmed by all the scam calls, emails and pop-up offers? Welcome to the club. Fraud is…

View More Avoiding common scams – City of Roseville
Online Scams

ED wants to question Abhishek Banerjee’s wife in Bengal coal scam case

admin June 13, 2022 No Comments

The Enforcement Directorate (ED), which is conducting a parallel probe along with the CBI in the multi- crore coal smuggling case…

View More ED wants to question Abhishek Banerjee’s wife in Bengal coal scam case
Credit Card Scams

Steer clear of home repair scams… | Editorial Columnists | dailyadvance.com – The Daily Advance

admin June 13, 2022 No Comments

Steer clear of home repair scams… | Editorial Columnists | dailyadvance.com  The Daily Advance Read more…

View More Steer clear of home repair scams… | Editorial Columnists | dailyadvance.com – The Daily Advance
Investments

Scammers are using the cost of living crisis to target unsuspecting victims

admin June 13, 2022 No Comments

Scammers are increasingly taking advantage of people’s fears about rising energy and food prices, according to a new UK-wide survey. illions of people may have…

View More Scammers are using the cost of living crisis to target unsuspecting victims
Ponzi Scheme

DeFi lending giant Celsius halts withdrawals

admin June 13, 2022 No Comments

The Celsius Network, a decentralized finance (DeFi) platform and one of the largest crypto lenders, announced Sunday night that it was “pausing all withdrawals, Swap,…

View More DeFi lending giant Celsius halts withdrawals
Online Scams

Mechanic behind mileage tampering denies knowledge of used car scam

admin June 13, 2022 No Comments

One of the mechanics behind the tampering of odometers in a racket which has seen hundreds tricked into buying cars older than as declared by…

View More Mechanic behind mileage tampering denies knowledge of used car scam
Ponzi Scheme

Celsius Tanks 70% in 1 Hour After Company Pauses Withdrawals to ‘Stabilize Liquidity’

admin June 13, 2022 No Comments

On Sunday night, with crypto markets already in freefall, controversial crypto lender Celsius announced it was suddenly pausing all customer withdrawals, swaps, and transfers. “We…

View More Celsius Tanks 70% in 1 Hour After Company Pauses Withdrawals to ‘Stabilize Liquidity’

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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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