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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…

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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
Credit Card Scams

Better Business Bureau: How to spot and avoid identity theft – Huntington Herald Dispatch

admin April 19, 2022 No Comments

Better Business Bureau: How to spot and avoid identity theft  Huntington Herald Dispatch Read more…

View More Better Business Bureau: How to spot and avoid identity theft – Huntington Herald Dispatch
IRS Scams

‘Better Call Saul’ Season 5, Episode 2 Recap: Carrot & Stick

admin April 19, 2022 No Comments

Better Call Saul Carrot and Stick Season 6 Episode 2 Editor’s Rating 5 stars ***** Photo: Greg Lewis/AMC/Sony Pictures Television Kim Wexler has fully found…

View More ‘Better Call Saul’ Season 5, Episode 2 Recap: Carrot & Stick
Online Scams

Foster still waiting for scam case details | The Islander

admin April 19, 2022 No Comments

Peter Foster is still waiting for Queensland Police to disclose information almost two years after the serial conman’s initial arrest for an alleged Bitcoin scam,…

View More Foster still waiting for scam case details | The Islander

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Recent Posts

  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – 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
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

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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