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Construction Scams

Every Detail & Easter Egg In Saul Goodman’s Home

admin April 19, 2022 No Comments

Warning: Contains SPOILERS for Better Call Saul season 6, episode 1. Better Call Saul season 6 kicks off with a tour around Saul Goodman’s luxurious…

View More Every Detail & Easter Egg In Saul Goodman’s Home
IRS Scams

How grain silos work – Royal Examiner

admin April 19, 2022 No Comments

Chopsticks are everywhere. A third of the global population uses them every single day. The rest of the population fumbles (and masters) them at restaurant…

View More How grain silos work – Royal Examiner
Construction Scams

Police news for Abington and Cheltenham

admin April 19, 2022 No Comments

Abington RETAIL THEFT >> Multiple pairs of sunglasses, valued at $1,168, were stolen by two people at the Sunglass Hut stand in the Willow Grove…

View More Police news for Abington and Cheltenham
Construction Scams

Using an AI Neural Network to Generate New “MacGyver” Plotlines, and the Future of Creative Works | Insights

admin April 19, 2022 No Comments

Developing new creative ideas can be a challenge. Even in legal practice, where our writing is frankly less creative than in other fields, we have…

View More Using an AI Neural Network to Generate New “MacGyver” Plotlines, and the Future of Creative Works | Insights
Online Scams

Beware of an increase in travel scams during the summer

admin April 19, 2022 No Comments

As the promise of summer inches ever closer, many Texans are eagerly planning their summer travel adventures with friends and family. According to the Bureau of Transportation…

View More Beware of an increase in travel scams during the summer
Credit Card Scams

Kedah company manager loses over RM1.2m to Macau scammers | Malaysia

admin April 19, 2022 No Comments

Kedah Commercial Crime Investigation Department chief Supt Elias Omar said the 46-year-old woman from Kulim received a phone call in October last year from a…

View More Kedah company manager loses over RM1.2m to Macau scammers | Malaysia
Investments

Police arrests business woman, Ovaioza over investment scams

admin April 19, 2022 No Comments

The suspect, popular on Facebook, is the (co)owner of Ovaioza Farm Produce Storage Business (OFPSB). … Read more…

View More Police arrests business woman, Ovaioza over investment scams
Investments

Wall Street veteran who uncovered $18B Ponzi scam to speak at UOG SBPA event | Guam Business

admin April 19, 2022 No Comments

Finance veteran Frank Casey, who is known for his high-profile fraud discovery of Wall Street veteran Bernard Madoff in 1999, will be the featured speaker…

View More Wall Street veteran who uncovered $18B Ponzi scam to speak at UOG SBPA event | Guam Business
Loan Scams

Salisbury Bancorp : 2021 was a very good year – for fraudsters

admin April 19, 2022 No Comments

Uncertain times – and 2021 certainly qualifies – breed opportunists who will stop at nothing to enrich themselves at your expense. The year-end statistics have…

View More Salisbury Bancorp : 2021 was a very good year – for fraudsters
Ponzi Scheme

Former Morgan Stanley adviser accused of ‘Ponzi scheme’ in SEC suit

admin April 19, 2022 No Comments

A former Morgan Stanley adviser was sued by federal securities regulators for using clients’ money to pay for personal expenses including a Tesla Inc. car,…

View More Former Morgan Stanley adviser accused of ‘Ponzi scheme’ in SEC suit

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Recent Posts

  • 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
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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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