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Construction Scams

Local contractors say Thursday’s storms across Kentuckiana could have caused roof damage, spawned scams | News

admin May 21, 2022 No Comments

LOUISVILLE, Ky. (WDRB) — Thursday’s storms left a mark on properties across Kentuckiana. Hail that measured close to the size of a baseball in some…

View More Local contractors say Thursday’s storms across Kentuckiana could have caused roof damage, spawned scams | News
Online Scams

Ranau records RM1.8m in Macau Scam losses | Daily Express Online

admin May 21, 2022 No Comments

RANAU: People here are reminded to be more careful and not get caught up in any form of fraud such as Macau Scam, or financial…

View More Ranau records RM1.8m in Macau Scam losses | Daily Express Online
Ponzi Scheme

A Hollywood Ponzi scheme and rogues’ gallery of lawbreakers

admin May 21, 2022 No Comments

What happens when the truth is nothing like what was promised? An outrageous scam and a hit podcast, that’s what. Writers and hosts Scaachi Koul…

View More A Hollywood Ponzi scheme and rogues’ gallery of lawbreakers
Online Scams

What You Need To Know About Donations, Scams And More – Forbes Health

admin May 20, 2022 No Comments

If you typically feed your infant name-brand formula, such as the Similac options impacted by the recall, consider checking out the generic version, says Robert…

View More What You Need To Know About Donations, Scams And More – Forbes Health
Online Scams

Craigslist housing scam cheats local man out of $5,500

admin May 20, 2022 No Comments

In many cities, renting a two-bedroom house for $2,750 a month is somewhat common — maybe even expensive. But in Steamboat Springs, one resident found…

View More Craigslist housing scam cheats local man out of $5,500
Credit Card Scams

How to protect yourself from student loan debt fraud

admin May 20, 2022 No Comments

LAS VEGAS (KLAS) — The extension on federal student loan repayment pause until the end of August has given borrowers more time to prepare, but…

View More How to protect yourself from student loan debt fraud
Online Scams

A 17-year-old boy died by suicide hours after being scammed. The FBI says it’s part of a troubling increase in ‘sextortion’ cases.

admin May 20, 2022 No Comments

Within hours, the 17-year-old, straight-A student and Boy Scout had died by suicide. “Somebody reached out to him pretending to be a girl, and they…

View More A 17-year-old boy died by suicide hours after being scammed. The FBI says it’s part of a troubling increase in ‘sextortion’ cases.
Ponzi Scheme

Wisconsin man sentenced in $2.4 million investment scheme

admin May 20, 2022 No Comments

… Read more…

View More Wisconsin man sentenced in $2.4 million investment scheme
Loan Scams

Nobody Tell Zordon – The ’90s Red Power Ranger Arrested for PPP Fraud

admin May 20, 2022 No Comments

Now here is something you don’t expect to read. Yes, that headline is accurate. On Wednesday, May 18, 2022, the Texas Eastern District DOJ issued…

View More Nobody Tell Zordon – The ’90s Red Power Ranger Arrested for PPP Fraud
Credit Card Scams

Attorneys general warn families about fraud related to baby formula shortage | News

admin May 20, 2022 No Comments

The attorneys general of Kentucky and Illinois are warning parents and guardians of infants about scams targeting them because of the national baby formula shortage. …

View More Attorneys general warn families about fraud related to baby formula shortage | News

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Categories

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  • IRS Scams
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  • 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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