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Construction Scams

Two More Plead Guilty in Racketeering Scam Targeting Elderly in San Diego

admin May 25, 2022 No Comments

Federal courthouse in downtown San Diego. Photo by Chris Stone A man and woman charged in a nationwide racketeering scheme targeting the elderly that took…

View More Two More Plead Guilty in Racketeering Scam Targeting Elderly in San Diego
Construction Scams

Sheriff’s offices in Kansas, Missouri warn of phone scam

admin May 25, 2022 No Comments

OLATHE, Kan. — Sheriff’s offices on both sides of the state line are warning the public of a potential scam. The Johnson County, Kansas, Sheriff’s…

View More Sheriff’s offices in Kansas, Missouri warn of phone scam
Loan Scams

BBB warns college grads to watch out for these scams

admin May 25, 2022 No Comments

College graduates are navigating many life changes, and scammers are eager to take advantage of their inexperience. The following tips can help new grads avoid…

View More BBB warns college grads to watch out for these scams
Investments

Deepfake Video of Elon Musk Promoting Crypto Scam Goes Viral

admin May 25, 2022 No Comments

In brief Crypto scams keep popping up on Twitter. The latest features a deepfake of Elon Musk telling people to plug their cash into an…

View More Deepfake Video of Elon Musk Promoting Crypto Scam Goes Viral
Construction Scams

ABC-7 Investigates: Construction, solar company accused of fraud; owner wanted

admin May 25, 2022 No Comments

EL PASO, Texas – A judge has issued a criminal arrest warrant for an El Paso businessman accused of deceptive business practices while various lawsuits of…

View More ABC-7 Investigates: Construction, solar company accused of fraud; owner wanted
Loan Scams

11 arrested after FBI Omaha investigation uncovers $2.5 million in PPP fraud

admin May 25, 2022 No Comments

OMAHA, Neb. (WOWT) – The FBI announced Wednesday that 11 people had been arrested in an investigation into fraudulent CARES Act spending. A grand jury…

View More 11 arrested after FBI Omaha investigation uncovers $2.5 million in PPP fraud
Online Scams

TikTok hustlers tempt with get-rich-quick scams as economic storm hits

admin May 25, 2022 No Comments

Lord Browne of Ladyton questioned whether the sites are truly committed to rooting out scammers instead of shunting the blame elsewhere. He asked: “Where does…

View More TikTok hustlers tempt with get-rich-quick scams as economic storm hits
Credit Card Scams

Scamwatch: Beware of holiday deals too good to be true | The North West Star

admin May 25, 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: Beware of holiday deals too good to be true | The North West Star
Credit Card Scams

MailGuard warns of new scam targeting Telstra customers

admin May 25, 2022 No Comments

Telstra customers in Australia are being warned of a new scam involving “Unsuccessful Payment” messages. According to MailGuard, the scam targets Telstra customers by using…

View More MailGuard warns of new scam targeting Telstra customers
Online Scams

How To Avoid A Yo-Yo Auto Loan Scam

admin May 25, 2022 No Comments

Auto loan scammers, or “yo-yo” scammers, are a serious problem in the United States. These scammers work by offering a very low interest rate at…

View More How To Avoid A Yo-Yo Auto Loan Scam

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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