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Construction Scams

I Need My Youngest To Keep Believing In The Tooth Fairy

admin April 16, 2022 No Comments

As a general rule, I take no pleasure in perpetuating childhood myths. I’ve never invited a bogeyman into our home, and I won’t make eye…

View More I Need My Youngest To Keep Believing In The Tooth Fairy
Credit Card Scams

Win a Free iPhone on Instagram? Don’t Be Fooled, It’s a Scam

admin April 16, 2022 No Comments

A free iPhone 13 on Instagram? Don’t fall for it!  James Martin/CNET Social media scams are nothing new, but cyberthieves continue to think up new…

View More Win a Free iPhone on Instagram? Don’t Be Fooled, It’s a Scam
Loan Scams

Urgent warning as scammers are targeting £150 Council Tax Rebate scheme and calling people asking for bank details

admin April 16, 2022 No Comments

People are being warned to watch out for heartless scammers who are cold-calling people asking for their bank details. Councils are warning that criminals are…

View More Urgent warning as scammers are targeting £150 Council Tax Rebate scheme and calling people asking for bank details
Ponzi Scheme

Reds offense struggles in their 4th consecutive loss

admin April 16, 2022 No Comments

The offense never really got going for Cincinnati as the Reds fell 3-1 to the Los Angeles Dodgers on Friday night. The loss was the…

View More Reds offense struggles in their 4th consecutive loss
Loan Scams

Best Payday Loan Websites That Work – Top Payday Loans to Use for Bad Credit Lending

admin April 16, 2022 No Comments

Payday loans are short-term loans that are taken to deal with emergency expenses that you cannot bear at the current time with the cash in…

View More Best Payday Loan Websites That Work – Top Payday Loans to Use for Bad Credit Lending
Loan Scams

Council tax rebate scam warning as crooks carry out cold calls to get your £150

admin April 16, 2022 No Comments

Householders are facing cold calls from crooks to get their hands on £150 energy rebates from the Government, it has been warned. The scammers are…

View More Council tax rebate scam warning as crooks carry out cold calls to get your £150
Online Scams

Public, private entities make easy scam prey

admin April 16, 2022 No Comments

Lately we’ve seen a few more examples of why it’s crucial for businesses and governmental organizations to review and buttress their online security systems and…

View More Public, private entities make easy scam prey
Construction Scams

Sterling Heights Man Speeds Through Work Zone + Warren Shooting

admin April 16, 2022 No Comments

Get on up, Rochester-Rochester Hills! Let’s get you started this Saturday with everything you need to know going on in Rochester-Rochester Hills today. First, today’s…

View More Sterling Heights Man Speeds Through Work Zone + Warren Shooting
Online Scams

£150 energy council tax rebate is a dream come true for scammers as fake calls soar, consumers warned

admin April 16, 2022 No Comments

Scammers are attempting to trick people by cold calling them and asking for their bank details so they can receive the Government’s £150 energy rebate.…

View More £150 energy council tax rebate is a dream come true for scammers as fake calls soar, consumers warned
Ponzi Scheme

As Halifax turns into a housing hot spot, many look to Ottawa for relief

admin April 16, 2022 No Comments

The federal budget promised billions of dollars to help make housing affordable. Many in Halifax hope that policy changes and funding can help slow the…

View More As Halifax turns into a housing hot spot, many look to Ottawa for relief

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  • Credit Card Scams
  • Editorial
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  • IRS Scams
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  • Online Scams
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  • Warning Sites

Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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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