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Construction Scams

Aroostook Agency on Aging Warns of New Medicare Scam Targeting County Residents

admin April 5, 2022 No Comments

PRESQUE ISLE, Maine (WAGM) -Medicare scams are becoming more common in Aroostook County. Newssource 8′s Corey Bouchard learns more about the newest scam currently targeting…

View More Aroostook Agency on Aging Warns of New Medicare Scam Targeting County Residents
Investments

ESG investing a ‘feel-good scam’, says finance professor

admin April 5, 2022 No Comments

“A feel-good scam that is enriching consultants, measurement services and fund managers, while doing close to nothing for the businesses and investors it claims to…

View More ESG investing a ‘feel-good scam’, says finance professor
IRS Scams

IRS must reel in BLM ‘fraud’ and other ‘illicit’ charities, lawmaker warns

admin April 5, 2022 No Comments

EXCLUSIVE — The IRS must enact reforms to stop the rampant corruption in the charitable sector happening under its watch, Texas Rep. Lance Gooden urged…

View More IRS must reel in BLM ‘fraud’ and other ‘illicit’ charities, lawmaker warns
IRS Scams

Common scams and how to spot them: Q&A with Chase Bank

admin April 5, 2022 No Comments

There’s a good chance you know someone who has been a victim of fraud or scams. As a result of the pandemic, fraudsters are finding…

View More Common scams and how to spot them: Q&A with Chase Bank
Construction Scams

Patra Chawl land scam case: ED attaches property of Sanjay Raut’s family

admin April 5, 2022 No Comments

The Enforcement Directorate has attached property worth Rs 9 crore related to Pravin Raut and a flat worth around Rs 2 crore, belonging to Sanjay Raut’s wife…

View More Patra Chawl land scam case: ED attaches property of Sanjay Raut’s family
Construction Scams

ED Says Sanjay Raut’s Wife Owns Rs 11 Crore Worth Assents

admin April 5, 2022 No Comments

In the Patra chawl land scam case involving Sanjay Raut’s wife Varsha Raut, the Enforcement Directorate attached assets attached to her. As per the agency,…

View More ED Says Sanjay Raut’s Wife Owns Rs 11 Crore Worth Assents
Ponzi Scheme

Father-son duo get prison for Ponzi scheme involving Las Vegas company

admin April 5, 2022 No Comments

Two former investment executives arrested in Japan were sentenced Tuesday to five years in a U.S. prison for their roles in what federal authorities called…

View More Father-son duo get prison for Ponzi scheme involving Las Vegas company
Online Scams

Teacher, 27, loses RM42,000 to love scam online

admin April 5, 2022 No Comments

MELAKA: A 27-year-old teacher at a primary school here fell victim to a love scam after being wooed by an alleged Caucasian man online. Melaka…

View More Teacher, 27, loses RM42,000 to love scam online
Ponzi Scheme

Ponzi Scheme: Chinmark investor, Nuella commits suicide

admin April 5, 2022 No Comments

The crashed Ponzi scheme, Chinmark Group has claimed its first victim. DAILY POST had reported over the weekend that some investors in the failed scheme…

View More Ponzi Scheme: Chinmark investor, Nuella commits suicide
IRS Scams

Lottery results LIVE – 04/02/22 Powerball winning numbers drawn for $231m jackpot ahead of 04/05/22 Mega Millions lotto

admin April 5, 2022 No Comments

MONDAY night’s Powerball jackpot is quite impressive, and the winning numbers have been revealed. Monday’s estimated Powerball jackpot is worth $231million with a cash option…

View More Lottery results LIVE – 04/02/22 Powerball winning numbers drawn for $231m jackpot ahead of 04/05/22 Mega Millions lotto

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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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