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Construction Scams

Southern Slice | How a Golden ‘Swapna’ Unraveled a Web of Deception in God’s Own Country

admin June 10, 2022 No Comments

From being the prime accused in the politically sensational Kerala gold smuggling scam, spending a year in judicial custody to working in a Kerala-based NGO…

View More Southern Slice | How a Golden ‘Swapna’ Unraveled a Web of Deception in God’s Own Country
Credit Card Scams

Be Cautious Before Clicking On Random Links: Cyber-Forensics Explains About Phishing Scams

admin June 10, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers reach out to the victim via email, call, or text message, posing as a government or a big company official…

View More Be Cautious Before Clicking On Random Links: Cyber-Forensics Explains About Phishing Scams
Loan Scams

Julie And Todd Could Get 30 Years For Bank Fraud!!

admin June 10, 2022 No Comments

The fraudulent activities of Todd and Julie Chrisley are now in front of the whole world. The court has already proved their offenses and the…

View More Julie And Todd Could Get 30 Years For Bank Fraud!!
Credit Card Scams

Scamwatch: Spot a romance scam with this handy trick | Magnet

admin June 10, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…

View More Scamwatch: Spot a romance scam with this handy trick | Magnet
Online Scams

Police seeing increase in scams | Top Story

admin June 10, 2022 No Comments

BATAVIA — New York State Police in Troop A are on a pace to far outnumber the amount of scams investigated this year and are…

View More Police seeing increase in scams | Top Story
IRS Scams

Public Safety – week of June 10, 2022 | Public Safety

admin June 10, 2022 No Comments

  Courtesy Photo Apartment fire caused by improperly discarded smoking material The Fairfax County Fire and Rescue Department and the Arlington County Fire Department were…

View More Public Safety – week of June 10, 2022 | Public Safety
Loan Scams

277 suspects investigated for scams where victims lost more than S$5.8 million

admin June 10, 2022 No Comments

SINGAPORE: A total of 277 suspects are assisting in investigations after victims lost more than S$5.8 million in hundreds of scam cases, said the Singapore…

View More 277 suspects investigated for scams where victims lost more than S$5.8 million
Construction Scams

mgnrega: Mgnrega Scam: Adc Recommends Sarpanch Suspension | Chandigarh News

admin June 10, 2022 No Comments

Patiala: Few months after TOI highlighted a MGNREGA wages scam that threw light on dead villagers were shown working and getting wages, the additional deputy…

View More mgnrega: Mgnrega Scam: Adc Recommends Sarpanch Suspension | Chandigarh News
Construction Scams

Indian national arrested in US over scam targeting senior citizens

admin June 10, 2022 No Comments

The indictment alleges victims were sometimes re-victimised multiple times and threatened with bodily harm if they did not pay. Upon conviction, both of them face…

View More Indian national arrested in US over scam targeting senior citizens
Construction Scams

Probe over Life Mission scam to intensify again, Vigilance to quiz Sarith on June 16

admin June 10, 2022 No Comments

Thiruvananthapuram: Following the controversies with the recent statement of Swapna Suresh, Vigilance strengthened the probe over Life Mission case in Wadakkanchery. A notice has been…

View More Probe over Life Mission scam to intensify again, Vigilance to quiz Sarith on June 16

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Recent Posts

  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta
  • IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor
  • $25k construction fraud highlights recent police activity – IslanderNews.com
  • FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

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

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…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

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