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Construction Scams

Authorities Stop $73M Tax Scam In Italy, Bulgaria, Agency Says

admin May 6, 2022 No Comments

By Todd Buell · May 6, 2022, 12:12 PM EDT Authorities intercepted a tax scam that they said stole at least €69 million ($73 million)…

View More Authorities Stop $73M Tax Scam In Italy, Bulgaria, Agency Says
Loan Scams

Important buildings in Australia’s Canberra light up in Bangladesh flag colours

admin May 6, 2022 No Comments

Star Digital Report Fri May 6, 2022 09:56 PM Last update on: Fri May 6, 2022 10:08 PM Photo: Collected “> Photo: Collected Australia’s historic…

View More Important buildings in Australia’s Canberra light up in Bangladesh flag colours
IRS Scams

Resident loses $28,000 in refund scam: Middleburg Heights Police Blotter

admin May 6, 2022 No Comments

MIDDLEBURG HEIGHTS, Ohio Fraud: Newton Road An officer spoke with a woman April 22 about fraudulent activity on her bank account. She said on April…

View More Resident loses $28,000 in refund scam: Middleburg Heights Police Blotter
Credit Card Scams

Don’t fall victim to health insurance scams!

admin May 6, 2022 No Comments

(Federal Trade Commission) – Wading through your health insurance options and plans can be complex, overwhelming, and confusing. Dishonest companies and scammers know this and…

View More Don’t fall victim to health insurance scams!
Online Scams

It’s time Malaysia penalises Facebook for allowing scam ads

admin May 6, 2022 No Comments

The Ministry of Health has issued a statement refuting claims that it endorsed a diabetes recovery product that’s advertised on Facebook. The ad came from…

View More It’s time Malaysia penalises Facebook for allowing scam ads
Ponzi Scheme

White-Collar Crime: Definition, Types, Comparison

admin May 6, 2022 No Comments

White-collar crimes are generally non-violent crimes committed for financial gain. White-collar crimes often employ complicated tactics that either obscure operations entirely or make them appear…

View More White-Collar Crime: Definition, Types, Comparison
Loan Scams

Bangladeshi businessman shot dead in broad daylight in Philippines

admin May 6, 2022 No Comments

Star Digital Report Fri May 6, 2022 09:08 PM Last update on: Fri May 6, 2022 09:17 PM Anwar Hossain. Photo: Collected “> Anwar Hossain.…

View More Bangladeshi businessman shot dead in broad daylight in Philippines
Ponzi Scheme

Appleton man sentenced to federal prison for Ponzi scheme

admin May 6, 2022 No Comments

GREEN BAY, Wis. (WBAY) – An Appleton man has been sentenced to 15 years in federal prison for a Ponzi scheme. Robert Narvett, 57, was…

View More Appleton man sentenced to federal prison for Ponzi scheme
Credit Card Scams

FTC says credit repair operation was a scam

admin May 6, 2022 No Comments

If your credit isn’t as good as you’d like, a company that promises to boost your credit score by hundreds of points in as little…

View More FTC says credit repair operation was a scam
IRS Scams

7 Common Identity Theft Scams

admin May 6, 2022 No Comments

Consumers can never let down their guard when it comes to protecting their identities. The variety of identity fraud scams seems to keep growing. “Amazingly,…

View More 7 Common Identity Theft Scams

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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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