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Construction Scams

Colombia’s anti-graft candidate with a checkered past

admin June 8, 2022 No Comments

Bucaramanga (Colombia) (AFP) – In October 2015, volunteers flooded an impoverished neighborhood of Bucaramanga in northeast Colombia with thousands of pamphlets promising free houses if…

View More Colombia’s anti-graft candidate with a checkered past
IRS Scams

Neighbors growing impatient after mold and water leaks at Atlanta apartment complex – Yahoo News

admin June 8, 2022 No Comments

Neighbors growing impatient after mold and water leaks at Atlanta apartment complex  Yahoo News Read more…

View More Neighbors growing impatient after mold and water leaks at Atlanta apartment complex – Yahoo News
Online Scams

Young woman loses HK$130,000 in “click farming” scam

admin June 8, 2022 No Comments

File photo. A 20-year-old woman lost HK$130,000 after being recruited as an “order handler,” which claimed that she could get paid by simply clicking…

View More Young woman loses HK$130,000 in “click farming” scam
Investments

Investment Scams On the Rise in Australia: ACCC

admin June 8, 2022 No Comments

Australia has seen a sharp increase in investment scams this year. Text messages have become the most common scam contact mode. Get access today Sign…

View More Investment Scams On the Rise in Australia: ACCC
Loan Scams

City watchdog ‘wasted’ £42k on ‘ridiculous’ Christmas fraud jingle

admin June 8, 2022 No Comments

The regulator said at the time the festive jingle was designed as a “lighthearted, engaging way to spread awareness” of rising levels of loan fee…

View More City watchdog ‘wasted’ £42k on ‘ridiculous’ Christmas fraud jingle
Ponzi Scheme

Should you side hustle?

admin June 8, 2022 No Comments

With rising interest rates and higher living costs, many people are looking for side hustles to earn extra income. But is this a wise idea?…

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Loan Scams

BBB Tip: New College Grads, Watch Out For These Scams | Community

admin June 8, 2022 No Comments

OMAHA, Neb. — This year’s class of college graduates are getting ready to start their new lives. It’s a big transition that includes several important…

View More BBB Tip: New College Grads, Watch Out For These Scams | Community
Ponzi Scheme

Businessman bags two-year jail term for N20m fraud   | The Guardian Nigeria News

admin June 8, 2022 No Comments

13 Nov 2021 Absence of the prosecution witnesses in an ongoing trial of Nollywood actor, Olanrewaju James a.k.a Baba Ijesha before a Lagos Special Offences…

View More Businessman bags two-year jail term for N20m fraud   | The Guardian Nigeria News
Online Scams

“It’s Not Our Job” Police Officer Says They Can’t Help Scam Victims Recover Money Due To Laws

admin June 8, 2022 No Comments

Subscribe to our Telegram channel for the latest stories and updates. Recently, a local graphic designer Shahrul Ashraf Sallehuddin was scammed online but he managed to track…

View More “It’s Not Our Job” Police Officer Says They Can’t Help Scam Victims Recover Money Due To Laws
Credit Card Scams

Electricity credits to be handed out on summer bills

admin June 8, 2022 No Comments

“The government of Alberta notified all electric distributors in Alberta that the rebate program was passed and approved, and the rebates could be implemented,” says…

View More Electricity credits to be handed out on summer bills

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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

Recent Posts

  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • $25k construction fraud highlights recent police activity – IslanderNews.com
  • FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com
  • A new tampering scam is popping up at some gas pumps. Here’s what experts say to look out for – fox10tv.com
  • Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald

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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