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Construction Scams

IPD warns of Social Security scam in Tompkins County

admin April 19, 2022 No Comments

This is a community announcement from the Ithaca Police Department. It was not written by The Ithaca Voice. To submit community announcements, please send them…

View More IPD warns of Social Security scam in Tompkins County
Construction Scams

Veterans Affairs takes on a new scam: pension poaching

admin April 19, 2022 No Comments

Best listening experience is on Chrome, Firefox or Safari. Subscribe to Federal Drive’s daily audio interviews on Apple Podcasts or PodcastOne. Deliberately bad advice can help a veteran…

View More Veterans Affairs takes on a new scam: pension poaching
Construction Scams

Driveway repair scams plague Ulster County

admin April 19, 2022 No Comments

KINGSTON, N.Y. (NEWS10) – The Ulster County District Attorney’s Division of Consumer Affairs warned homeowners Monday to be alert for driveway repair scams. The office…

View More Driveway repair scams plague Ulster County
Construction Scams

Dozens of complaints filed against Pro Pool Builders

admin April 19, 2022 No Comments

STUART, Fla. — The Martin County Sheriff’s Office posted to social media Tuesday, informing the public that deputies had started receiving complaints about Pro Pool…

View More Dozens of complaints filed against Pro Pool Builders
Ponzi Scheme

Token Regulation in Czech Crypto Scene

admin April 19, 2022 No Comments

Lacking legislation But despite the drama and the dangers highlighted, the authorities have failed to act decisively, say professionals from the world financial technology, or…

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Online Scams

FOS has more than 13,900 open complaints related to fraud and scams

admin April 19, 2022 No Comments

The Financial Ombudsman Service had approximately 13,908 open complaints related to fraud and scams as at 10 February 2022. This data was revealed through a…

View More FOS has more than 13,900 open complaints related to fraud and scams
Loan Scams

Martin Lewis issues warning over £150 council tax rebate scam

admin April 19, 2022 No Comments

Everyone is eagerly awaiting the £150 council tax rebate, but ahead of the money dropping into your bank, Martin Lewis has issued a warning to…

View More Martin Lewis issues warning over £150 council tax rebate scam
Loan Scams

Martin Lewis’ MSE team issues warning to anyone due £150 council tax rebate

admin April 19, 2022 No Comments

Martin Lewis’ Money Saving Expert team has warned anyone who is due the £150 council tax rebate to be aware of scammers. The council tax…

View More Martin Lewis’ MSE team issues warning to anyone due £150 council tax rebate
Credit Card Scams

One Step Ahead: I Ordered What? Don’t Get Phished

admin April 19, 2022 No Comments

One Step Ahead: I Ordered What? Don’t Get Phished Another tip in a series provided by the Offices of Information Security, Information Systems & Computing and…

View More One Step Ahead: I Ordered What? Don’t Get Phished
Ponzi Scheme

Indian Govt’s Indecision Over Cryptocurrency Is a Recipe For Ponzi-Like Chaos

admin April 19, 2022 No Comments

A riveting radio series on BBC by renowned journalist Jamie Bartlett, titled The Missing Cryptoqueen, is on its way to Hollywood. A movie by the…

View More Indian Govt’s Indecision Over Cryptocurrency Is a Recipe For Ponzi-Like Chaos

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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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