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Construction Scams

Kirit Somaiya’s wife files Rs 100 crore defamation suit against Sanjay Raut in HC

admin May 23, 2022 No Comments

Raut has accused Medha Kirit Somaiya and her husband of being involved in a Rs 100 crore scam in the construction of public toilets in…

View More Kirit Somaiya’s wife files Rs 100 crore defamation suit against Sanjay Raut in HC
Investments

Man admits to misappropriating over $1.4m in teak wood investment scam

admin May 23, 2022 No Comments

SINGAPORE – To dupe investors into pouring their money into a fake teak wood investment scheme, a man and his father invited potential investors to…

View More Man admits to misappropriating over $1.4m in teak wood investment scam
Construction Scams

Keto Maxx Reviews: (Warning Scam Alert) Is It Legitimate Or Scam? Job – (DONOTUSE) University of California Santa Barbara Police Department

admin May 23, 2022 No Comments

Keto Maxx Reviews – Weight misfortune is a day to day battle that consumes practically every part of their life. The craving to get slimmer…

View More Keto Maxx Reviews: (Warning Scam Alert) Is It Legitimate Or Scam? Job – (DONOTUSE) University of California Santa Barbara Police Department
Online Scams

BI warns of new online scam

admin May 23, 2022 No Comments

QUEZON CITY, (PIA) – The Bureau of Immigration (BI) warned the public against scammers who are posing as government officials to lure victims into handing…

View More BI warns of new online scam
Online Scams

Woman Pleads Guilty to Serving as Money Mule in FEMA Funds Scam

admin May 23, 2022 No Comments

A Westbrook woman pleaded guilty in federal court on May 19 for serving as a “money mule” for someone she met online, U.S. Attorney Darcie…

View More Woman Pleads Guilty to Serving as Money Mule in FEMA Funds Scam
Credit Card Scams

The (still) red hot real estate market

admin May 23, 2022 No Comments

PHOENIX (3TV/CBS 5) – The real estate market is still red hot, but mortgage interest rates are going up. On this episode, we’re talking with…

View More The (still) red hot real estate market
Credit Card Scams

Scammers set up bogus Wales Air Ambulance social media accounts in bid to steal personal details

admin May 23, 2022 No Comments

Deeside.com > News Posted: Mon 23rd May 2022 A charity has issued a warning after fraudsters set up fake social media accounts in its name…

View More Scammers set up bogus Wales Air Ambulance social media accounts in bid to steal personal details
Investments

How to protect yourself from ‘rug pull’ scams in new crypto projects

admin May 23, 2022 No Comments

This article is reprinted by permission from NerdWallet. The investing information provided on this page is for educational purposes only. NerdWallet does not offer advisory or…

View More How to protect yourself from ‘rug pull’ scams in new crypto projects
Ponzi Scheme

Crypto Ponzi scheme exposed, police urge caution

admin May 23, 2022 No Comments

A fake company operating an offshore cryptocurrency investment scheme has been investigated by police after multiple people fell victim to the scam. A person falling…

View More Crypto Ponzi scheme exposed, police urge caution
Construction Scams

Nitish Kumar’s “Trust Deficit” With Ally BJP May Impact A Rajya Sabha Pick

admin May 23, 2022 No Comments

BJP leaders admit that Mr Kumar is restless and keeps expressing displeasure in public. Patna: Bihar Chief Minister Nitish Kumar is likely to deny another…

View More Nitish Kumar’s “Trust Deficit” With Ally BJP May Impact A Rajya Sabha Pick

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Categories

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

Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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