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Construction Scams

Nugents file suit against Waco homebuilder, claim $1.5M home not safe from toxic mold

admin April 5, 2022 No Comments

WACO, Texas (KWTX) – Rock star and conservative political activist Ted Nugent and his wife are suing a Waco custom homebuilder, claiming he failed to…

View More Nugents file suit against Waco homebuilder, claim $1.5M home not safe from toxic mold
Online Scams

Avast releases new features to stop phishing and online scams

admin April 5, 2022 No Comments

We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 – August 3. Join AI and data leaders for insightful…

View More Avast releases new features to stop phishing and online scams
Ponzi Scheme

Things Are Looking Wor$e for Erika Jayne

admin April 5, 2022 No Comments

I’m not going to assume you’ve read the entirety of the Los Angeles Times article published in December 2020 about Real Housewives of Beverly Hills’s…

View More Things Are Looking Wor$e for Erika Jayne
Loan Scams

Experts warn of student loan forgiveness scam

admin April 5, 2022 No Comments

BATON ROUGE, La. (WAFB) – Officials with the Better Business Bureau are sounding the alarm as people have started getting phone calls from businesses and…

View More Experts warn of student loan forgiveness scam
Investments

Earning a penny of interest from a fraudster could cost you a refund

admin April 5, 2022 No Comments

How earning just a penny of interest from a scam investment could cost you a refund By Amelia Murray For The Daily Mail Published: 22:01…

View More Earning a penny of interest from a fraudster could cost you a refund
Investments

Letters editor TONY HAZELL steps down after 32 years saving you money

admin April 5, 2022 No Comments

Thirty-two years ago I bounced enthusiastically into the Money Mail office for the first time. Thus began a journey which has encompassed campaigns, scandals, stock…

View More Letters editor TONY HAZELL steps down after 32 years saving you money
IRS Scams

Money advisor mistake cost Heather and Terry Dubrow $1.75 million

admin April 5, 2022 No Comments

Heather Dubrow, who stars on Bravo’s “The Real Housewives of Orange County,” and her husband, Dr. Terry Dubrow, who stars on E!’s “Botched,” say they…

View More Money advisor mistake cost Heather and Terry Dubrow $1.75 million
IRS Scams

Phishing — don’t take the bait

admin April 5, 2022 No Comments

Phishing is a methodology that uses social engineering tactics to make a person take an action that is not in their best interests. There are…

View More Phishing — don’t take the bait
Ponzi Scheme

Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses | USAO-CDCA

admin April 5, 2022 No Comments

          LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team was arrested this morning on a federal criminal complaint…

View More Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses | USAO-CDCA
Credit Card Scams

What Is Change of Address Fraud and How Can You Prevent It?

admin April 5, 2022 No Comments

If you’ve been getting less mail recently, you’re probably happy since, if you’re like most people, a majority of your mail ends up in the…

View More What Is Change of Address Fraud and How Can You Prevent It?

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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