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Construction Scams

How I fell for a fake follow-up email scam — make sure it doesn’t happen to you

admin April 28, 2022 No Comments

DETROIT – It happened to me. Has it ever happened to you? I’m talking about making a dumb mistake. I’m sure we all have at…

View More How I fell for a fake follow-up email scam — make sure it doesn’t happen to you
Loan Scams

How to protect your identity, student loan accounts from scammers

admin April 28, 2022 No Comments

Earlier this month, President Biden extended the pause on federal student loan repayments. It was set to expire May 1st. Now, it’s extended through Aug.…

View More How to protect your identity, student loan accounts from scammers
Ponzi Scheme

86FB football investment platform Ponzi scheme crashes

admin April 28, 2022 No Comments

86FB football investment platform Ponzi scheme has crashed. Reports has it that an investment platform that claims it focuses on football and works with William…

View More 86FB football investment platform Ponzi scheme crashes
IRS Scams

Combating identity theft and fraud is shell game for local officials – The Daily Reporter

admin April 28, 2022 No Comments

Donnie Munden, day shift commander for the Hancock County Sheriff’s Department said, they take several calls every week on identity theft and fraud cases. HANCOCK…

View More Combating identity theft and fraud is shell game for local officials – The Daily Reporter
Investments

Fraud Watch: Social Media Scams | Opinion

admin April 28, 2022 No Comments

Do you recognize the names Kuaishou, QZone, or Sina Weibo? Maybe not, but most people around the world at least recognize most of these: Facebook,…

View More Fraud Watch: Social Media Scams | Opinion
Loan Scams

Liquidating co assets one of Sonali’s options

admin April 28, 2022 No Comments

Tk 25-30b recoverable from assets now under bank’s possession: MD FE REPORT | Published: April 28, 2022 08:16:23 | Updated: April 28, 2022 09:04:39 The…

View More Liquidating co assets one of Sonali’s options
Credit Card Scams

Evergy warns of scam involving false refund offer to steal information

admin April 28, 2022 No Comments

WICHITA, Kan. (KWCH) – Evergy issued a warning for its customers of scammers trying a new tactic to steal information. The latest attempt comes with…

View More Evergy warns of scam involving false refund offer to steal information
Online Scams

Locals encouraged to be scam aware – Bundaberg Now

admin April 28, 2022 No Comments

Trudy Azzopardi from Bundaberg’s Bank of Queensland is urging customers to remain vigilant after a high number of scams have been circulating. Bank Of Queensland…

View More Locals encouraged to be scam aware – Bundaberg Now
Online Scams

FTC says scammers made the most of pandemic increase in online shopping

admin April 28, 2022 No Comments

How to avoid getting scammed LINCOLN, Neb. (KLKN) – When the pandemic struck in 2020, stores and businesses shut down, and people shopped more and…

View More FTC says scammers made the most of pandemic increase in online shopping
Investments

Man booked for duping over 170 people in multi-crore investment scam

admin April 28, 2022 No Comments

The MRA Marg police have booked a fraudster for allegedly duping a number of people of close to Rs 30 crore on the pretext of…

View More Man booked for duping over 170 people in multi-crore investment scam

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  • IRS Scams
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  • Warning Sites

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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