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Construction Scams

How Fort Lauderdale Recovered a Phished $1.2M Police HQ Project Payment – Engineering News-Record

admin April 2, 2024 No Comments

How Fort Lauderdale Recovered a Phished $1.2M Police HQ Project Payment  Engineering News-Record Read more…

View More How Fort Lauderdale Recovered a Phished $1.2M Police HQ Project Payment – Engineering News-Record
Credit Card Scams

S.A. businessman fleeced company of $2.5M in credit card scam – San Antonio Express-News

admin April 2, 2024 No Comments

S.A. businessman fleeced company of $2.5M in credit card scam  San Antonio Express-News Read more…

View More S.A. businessman fleeced company of $2.5M in credit card scam – San Antonio Express-News
IRS Scams

IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program – PAHomePage.com

admin April 2, 2024 No Comments

IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program  PAHomePage.com Read more…

View More IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program – PAHomePage.com
IRS Scams

IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program – RochesterFirst

admin April 2, 2024 No Comments

IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program  RochesterFirst Read more…

View More IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program – RochesterFirst
IRS Scams

IRS Warns of "Elaborate Scam" to Steal Your Tax Refund in New Alert – Best Life

admin April 2, 2024 No Comments

IRS Warns of “Elaborate Scam” to Steal Your Tax Refund in New Alert  Best Life Read more…

View More IRS Warns of "Elaborate Scam" to Steal Your Tax Refund in New Alert – Best Life
Investments

Investment scams 'stole £2.6bn' between 2020 and 2023 – MoneyWeek

admin April 2, 2024 No Comments

Investment scams ‘stole £2.6bn’ between 2020 and 2023  MoneyWeek Read more…

View More Investment scams 'stole £2.6bn' between 2020 and 2023 – MoneyWeek
Online Scams

I'm a broke single mom who got conned by a heartless fake millionaire lottery winner — and I'm furious – New York Post

admin April 2, 2024 No Comments

I’m a broke single mom who got conned by a heartless fake millionaire lottery winner — and I’m furious  New York Post Read more…

View More I'm a broke single mom who got conned by a heartless fake millionaire lottery winner — and I'm furious – New York Post
Investments

Digital Euro, ECB alert: "Mail inviting investment, don't reply: it's fraud" – Eunews

admin April 2, 2024 No Comments

Digital Euro, ECB alert: “Mail inviting investment, don’t reply: it’s fraud”  Eunews Read more…

View More Digital Euro, ECB alert: "Mail inviting investment, don't reply: it's fraud" – Eunews
Online Scams

Hero Bank Teller Saves Customer from Losing Millions on a Scam – Good News Network

admin April 2, 2024 No Comments

Hero Bank Teller Saves Customer from Losing Millions on a Scam  Good News Network Read more…

View More Hero Bank Teller Saves Customer from Losing Millions on a Scam – Good News Network
Loan Scams

What Shady Banker Backed Trump's Civil Fraud Bond? This One. – The New Republic

admin April 2, 2024 No Comments

What Shady Banker Backed Trump’s Civil Fraud Bond? This One.  The New Republic Read more…

View More What Shady Banker Backed Trump's Civil Fraud Bond? This One. – The New Republic

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  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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