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IRS Scams

Urgent warning about $850 relief check scam

admin May 15, 2022 No Comments

MAINE’S attorney general issued a warning to residents about scammers posing as IRS agents to defraud people. The state is sending out more than 850,000…

View More Urgent warning about $850 relief check scam
Ponzi Scheme

Why UST’s crash has experts talking and taking different sides

admin May 15, 2022 No Comments

LUNA and UST both are showing signs of recovery after recent collapses, with the same sending shockwaves across the industry. Several experts believe that Terra…

View More Why UST’s crash has experts talking and taking different sides
Credit Card Scams

Better Business Bureau warns post-storm scammers may be active, provides tips to avoid falling victim – Mitchell Republic

admin May 15, 2022 No Comments

SIOUX FALLS, S.D. — The Better Business Bureau (BBB) is calling on area residents affected by Thursday’s storms to avoid falling victim to scammers as…

View More Better Business Bureau warns post-storm scammers may be active, provides tips to avoid falling victim – Mitchell Republic
Loan Scams

Odisha EOW arrests another person in fraud loan app scam

admin May 15, 2022 No Comments

Bhubaneswar, May 15 (IANS): The Economic Offences Wing (EOW) of Odisha police has arrested another accused Tarun Dudeja for his involvement in cheating people through…

View More Odisha EOW arrests another person in fraud loan app scam
Construction Scams

Maine Attorney General Warns About Relief Check Scam

admin May 15, 2022 No Comments

Since the State of The State address earlier this year, we have been hearing about a new round of relief checks for Maine residents.  Basically,…

View More Maine Attorney General Warns About Relief Check Scam
Loan Scams

Odisha EOW arrests another person

admin May 15, 2022 No Comments

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha police has arrested another accused Tarun Dudeja for his involvement in cheating people through a fake loan…

View More Odisha EOW arrests another person
Online Scams

Claritox Pro Reviews (Scam or Legit?) Latest Update 2022 Job – Armstrong County Health Center

admin May 15, 2022 No Comments

Looking for Claritox Pro? You must be suffering from chronic dizziness (aka vertigo). This is not an independent disease, but a symptom that can occur…

View More Claritox Pro Reviews (Scam or Legit?) Latest Update 2022 Job – Armstrong County Health Center
Construction Scams

Police Log: Man Backed Car Into Woman, Driver Hits Parked Construction Vehicle

admin May 15, 2022 No Comments

The following information was provided by the Watertown Police Department. Arrests May 5, 9:30 p.m.: A Watertown man who has a harassment prevention order against…

View More Police Log: Man Backed Car Into Woman, Driver Hits Parked Construction Vehicle
Ponzi Scheme

Could Innovative Industrial Properties Be in Big Trouble?

admin May 15, 2022 No Comments

Innovative Industrial Properties (IIP) (IIPR 9.12%) is the top cannabis real estate investment trust, using sale-leaseback deals to acquire and rent industrial properties to existing,…

View More Could Innovative Industrial Properties Be in Big Trouble?
Loan Scams

Odisha EOW Arrests Fraudster From Gurgaon In Fake Loan App Scam

admin May 15, 2022 No Comments

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police has arrested a fraudster from Bhubaneswar for allegedly cheating people through a fake loan mobile app,…

View More Odisha EOW Arrests Fraudster From Gurgaon In Fake Loan App Scam

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Recent Posts

  • 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
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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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