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Construction Scams

ED attaches Sanjay Raut’s property in Patra Chawl land scam case

admin April 5, 2022 No Comments

In a development that rattled the Maha Vikas Aghadi dispensation, the Enforcement Directorate on Tuesday attached properties of journalist-politician Sanjay Raut, the Man Friday of…

View More ED attaches Sanjay Raut’s property in Patra Chawl land scam case
IRS Scams

​​Biden’s Budget Plan Is the Wrong Way To Tax the Rich

admin April 5, 2022 No Comments

President Biden’s new budget proposal is an exercise in political spin. The president has reaffirmed his support for his $2.4 trillion Build Back Better extravaganza,…

View More ​​Biden’s Budget Plan Is the Wrong Way To Tax the Rich
Loan Scams

In Penang, cops arrest woman to facilitate probe into Macau scam syndicate | Malaysia

admin April 5, 2022 No Comments

Barat Daya district police chief Supt Kamarul Rizal Jenal said the woman, a shop assistant in her twenties, claimed she surrendered her ATM card to…

View More In Penang, cops arrest woman to facilitate probe into Macau scam syndicate | Malaysia
Investments

11-year disqualification for rental property investment con director

admin April 5, 2022 No Comments

Sam Eustace, 36, from Sutton in south London has been disqualified as a director for 11 years. He was director of Kingsman Property Ltd, which…

View More 11-year disqualification for rental property investment con director
IRS Scams

Scam call reported on the Eastern Shore

admin April 5, 2022 No Comments

Monday, a listener contacted us that she had received a scam call.  The caller stated that she had been contacted by a party that told…

View More Scam call reported on the Eastern Shore
Loan Scams

Best Bad Credit Loans – The Top Trustworthy Bad Credit Lending Companies

admin April 5, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans – The Top Trustworthy Bad Credit Lending Companies
Ponzi Scheme

Waves’ USDN Stablecoin Loses Peg as Accusations of Ponzi Schemes Fly

admin April 5, 2022 No Comments

Waves, a Layer 1 blockchain known as ‘Russia’s Ethereum’, has suffered a reversal of fortune as accusations of Ponzi schemes and market manipulation fly in…

View More Waves’ USDN Stablecoin Loses Peg as Accusations of Ponzi Schemes Fly
Ponzi Scheme

Chinmark Ponzi scheme investor dies days after attempted suicide

admin April 5, 2022 No Comments

One of the investors in the crashed Ponzi scheme, Chinmark Group, identified simply as Nuella has died days after she reportedly attempted suicide. The PUNCH…

View More Chinmark Ponzi scheme investor dies days after attempted suicide
Construction Scams

Maryland woman turns to News 6 to expose Publishers Clearing House imposter

admin April 5, 2022 No Comments

ORLANDO, Fla. – In a whirlwind multi-million dollar con-game, Siree Shindle, a retired dog trainer from western Maryland, thought she had just won second prize…

View More Maryland woman turns to News 6 to expose Publishers Clearing House imposter
Construction Scams

USAA warns of new scam attempting to get online bank login information

admin April 5, 2022 No Comments

SAN ANTONIO – USAA is warning its members about fraudsters calling local residents and pretending to be from the bank. The company said the scammers…

View More USAA warns of new scam attempting to get online bank login information

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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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