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Loan Scams

Almost £10k raised in memory of teen boxer Ali Tazeem killed in Wolverhampton smash

admin April 21, 2022 No Comments

Thousands of pounds have been raised in memory of promising teen boxer Ali Tazeem who was killed in a devastating car smash. The Black Country…

View More Almost £10k raised in memory of teen boxer Ali Tazeem killed in Wolverhampton smash
Investments

“Plans” for a new Disney theme park Resort in North Texas led to federal fraud charges, millions lost, and jail time

admin April 21, 2022 No Comments

A man in North Texas duped investors into pouring millions of dollars into land purchases in two counties north of the Dallas/Ft. Worth metroplex. His…

View More “Plans” for a new Disney theme park Resort in North Texas led to federal fraud charges, millions lost, and jail time
Online Scams

Maharashtra cyber cell cautions people amid growing cases of online frauds and sextortion

admin April 21, 2022 No Comments

Maharashtra cyber cell cautions people amid growing cases of online frauds and sextortion KEY HIGHLIGHTS Maharashtra cyber cell officials and experts have warned social media…

View More Maharashtra cyber cell cautions people amid growing cases of online frauds and sextortion
Loan Scams

Martin Lewis issues warning to anybody with a savings account

admin April 21, 2022 No Comments

Martin Lewis has urged anybody with a savings account to conduct a quick check. The Money Saving Expert reckons people may not being paid the…

View More Martin Lewis issues warning to anybody with a savings account
Construction Scams

Construction fraud victims describe experience with wanted fugitive: ‘finally they caught him’ – WRIC ABC 8News

admin April 21, 2022 No Comments

Construction fraud victims describe experience with wanted fugitive: ‘finally they caught him’  WRIC ABC 8News Read more…

View More Construction fraud victims describe experience with wanted fugitive: ‘finally they caught him’ – WRIC ABC 8News
Investments

16 charged by US over $194m complex investment scam across 3 continents 

admin April 21, 2022 No Comments

The US Securities and Exchange Commission has charged 16 defendants, located in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain,…

View More 16 charged by US over $194m complex investment scam across 3 continents 
Construction Scams

Blaine County Sheriff warns of email scam affecting residents

admin April 21, 2022 No Comments

BLAINE COUNTY, Idaho (KMVT/KSVT) — The Blaine County Sheriff’s Department is warning residents of an email scam going around the community. They say several local…

View More Blaine County Sheriff warns of email scam affecting residents
Construction Scams

Ukiah pharmacist charged in COVID scam

admin April 21, 2022 No Comments

The director of pharmacy at Adventist Health Ukiah Valley hospital was one of 21 people charged this week by the U.S. Department of Justice for…

View More Ukiah pharmacist charged in COVID scam
Construction Scams

Ukraine Phone Scams, Phishing, Charity Scams Remain Ongoing – The National Law Review

admin April 21, 2022 No Comments

Ukraine Phone Scams, Phishing, Charity Scams Remain Ongoing  The National Law Review Read more…

View More Ukraine Phone Scams, Phishing, Charity Scams Remain Ongoing – The National Law Review
Construction Scams

Metro Detroiters receiving phony DTE Energy calls

admin April 21, 2022 No Comments

DETROIT – Many Metro Detroit residents are receiving calls from people pretending to work for DTE Energy, threatening to shut off services. This is a…

View More Metro Detroiters receiving phony DTE Energy calls

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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