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IRS Scams

Text Scam Warning Issued In Middletown

admin April 22, 2022 No Comments

MIDDLETOWN, CT — Officials are warning residents of text message scams pretending to sell merchandise benefitting local fire departments, including in Middletown. “We have been…

View More Text Scam Warning Issued In Middletown
Credit Card Scams

Confirmation, refund scams target seniors for identity theft and fraud | News, Sports, Jobs

admin April 22, 2022 No Comments

View More Confirmation, refund scams target seniors for identity theft and fraud | News, Sports, Jobs
Ponzi Scheme

James Guilty of Federal Fraud, Money Laundering Violations

admin April 22, 2022 No Comments

Austin-Area Man, James Clark Nix Guilty of Federal Fraud and Money Laundering Violations SHERMAN, TX (STL.News) A Leander man has been found guilty of federal…

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Credit Card Scams

Reported senior living theft uncovers extensive fraud scam by former home health aide

admin April 22, 2022 No Comments

(Credit: Ghislain & Marie David de Lossy / Getty Images) Following an extensive investigation into thefts at several independent and assisted living communities, Massachusetts police…

View More Reported senior living theft uncovers extensive fraud scam by former home health aide
Construction Scams

Tunnel Fire near Flagstaff burns 20K acres as winds hinder containment

admin April 22, 2022 No Comments

The Tunnel Fire burning 14 miles northeast of Flagstaff grew to 20,198 acres overnight and weather conditions Thursday did not appear promising for its containment, according to fire officials. …

View More Tunnel Fire near Flagstaff burns 20K acres as winds hinder containment
Ponzi Scheme

SEC Freezes Funds Of Atty Shot By FBI In $449M Ponzi Suit

admin April 22, 2022 No Comments

By Lauren Berg (April 21, 2022, 10:51 PM EDT) — A Nevada federal judge on Thursday granted the U.S. Securities and Exchange Commission’s bid to…

View More SEC Freezes Funds Of Atty Shot By FBI In $449M Ponzi Suit
Construction Scams

J&K Govt questions integrity of Jammu Dev Authority Officers? Orders enquiry by Avny Lavasa in 1 month

admin April 22, 2022 No Comments

J&K Govt Questions Integrity Of Jammu Dev Authority Officers? Orders Enquiry By Avny Lavasa In 1 Month 22 April, 2022, By Cross Town News …

View More J&K Govt questions integrity of Jammu Dev Authority Officers? Orders enquiry by Avny Lavasa in 1 month
Construction Scams

Crews make progress around fire

admin April 22, 2022 No Comments

The Tunnel Fire was first reported on Sunday, April 17, northeast of Flagstaff shortly before 4:30 p.m. The cause of the fire is still under investigation. As…

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Loan Scams

TV Rewind: How No Good Nick Taught Me Forgiveness

admin April 22, 2022 No Comments

Editor’s Note: Welcome to our TV Rewind column! The Paste writers are diving into the streaming catalogue to discuss some of our favorite…

View More TV Rewind: How No Good Nick Taught Me Forgiveness
Loan Scams

Rotich loses bid to stop Arror dam scam case

admin April 22, 2022 No Comments

Economy Rotich loses bid to stop Arror dam scam case Friday April 22 2022 Ex-Treasury Cabinet secretary Henry Rotich. PHOTO | JEFF ANGOTE | NMG By…

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • 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
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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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