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Construction Scams

CT BBB: Free Roof Inspection Scam

admin April 4, 2022 No Comments

CROMWELL, CT — With warmer weather and summer storms on the horizon, roofing scams become more common. This spring, BBB Scam Tracker is already receiving reports of shady “free”…

View More CT BBB: Free Roof Inspection Scam
IRS Scams

Penn Yan man cited after traffic stop

admin April 4, 2022 No Comments

Police say a Penn Yan man was cited following a traffic stop in the village. According to a news release, the Penn Yan Police Department…

View More Penn Yan man cited after traffic stop
Loan Scams

Delhi police arrest three more persons

admin April 4, 2022 No Comments

On Sunday the IFSO Unit of the Delhi Police had arrested eight people for allegedly extorting money from people using their morphed pictures obtained through…

View More Delhi police arrest three more persons
Loan Scams

MoneyMutual Reviews – Reliable Loan Company Worth Using or Scam?

admin April 4, 2022 No Comments

Sometimes, you may require a decent amount of money, and you may not have it on you, so what do you do if you’re stuck…

View More MoneyMutual Reviews – Reliable Loan Company Worth Using or Scam?
Investments

Weed out Cryptocurrency Fraud With Biometrics

admin April 4, 2022 No Comments

Cryptocurrency has been a never-ending roller coaster since its introduction more than a decade ago, seeing extreme highs and lows in value to its investors’…

View More Weed out Cryptocurrency Fraud With Biometrics
IRS Scams

Beware of These 5 Tax Scams – Dark Reading

admin April 4, 2022 No Comments

Beware of These 5 Tax Scams  Dark Reading Read more…

View More Beware of These 5 Tax Scams – Dark Reading
IRS Scams

Scammers ramping up with tax day approaching

admin April 4, 2022 No Comments

HASTINGS, Neb. (KSNB) – Tax day is less than two weeks away, and it’s this ‘crunch time’ of sorts where scammers pick up their intensity.…

View More Scammers ramping up with tax day approaching
IRS Scams

Tax Scams to Know for 2022 – NBC Los Angeles

admin April 4, 2022 No Comments

The I-Team talked to Lynne Estes a few years ago when she was getting calls from fraudsters pretending to be the IRS. They were threatening…

View More Tax Scams to Know for 2022 – NBC Los Angeles
Construction Scams

Floyd County Sheriff warns people of potential utilities scam

admin April 4, 2022 No Comments

FLOYD COUNTY, Ky. (WYMT) – A post on the Floyd County Sheriff Department’s page Monday said several people in the area were reporting getting a…

View More Floyd County Sheriff warns people of potential utilities scam
Construction Scams

Fort Myers airport contractor guilty of $900k ghost worker scam

admin April 4, 2022 No Comments

One of 10 people charged in a “ghost employee” scam to defraud the Lee County Port Authority pleaded guilty Monday to felony conspiracy charges.   Thomas…

View More Fort Myers airport contractor guilty of $900k ghost worker scam

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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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