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Construction Scams

Protect your family’s hard-earned money, don’t fall victim to common scams this spring

admin March 30, 2022 No Comments

Douglas County law enforcement urges citizens to remain vigilant at home and online. Information provided by the 18th Judicial D.A and the Douglas County Sheriff’s…

View More Protect your family’s hard-earned money, don’t fall victim to common scams this spring
Construction Scams

Authorities Warn of Fake Red-Light Camera Ticket Scam – NBC 6 South Florida

admin March 30, 2022 No Comments

Authorities in South Florida are warning residents about a new scam that has drivers receiving fake red-light tickets in the mail. Doral Police officials warned…

View More Authorities Warn of Fake Red-Light Camera Ticket Scam – NBC 6 South Florida
Construction Scams

Government grant scam targets Facebook users – FOX13 News Memphis

admin March 30, 2022 No Comments

WATCH: Government grant scam targets Facebook users WATCH: Government grant scam targets Facebook users MEMPHIS, Tenn. — Facebook users, you need to be on the…

View More Government grant scam targets Facebook users – FOX13 News Memphis
Construction Scams

FOX13 breaks down how Zelle scam works so you can avoid it – FOX13 News Memphis

admin March 30, 2022 No Comments

WATCH: FOX13 breaks down how Zelle scam works so you can avoid it WATCH: FOX13 breaks down how Zelle scam works so you can avoid…

View More FOX13 breaks down how Zelle scam works so you can avoid it – FOX13 News Memphis
IRS Scams

Scams Are Soaring – Keep Up Your Guard by Rosalie Calarco

admin March 30, 2022 No Comments

The numbers are in. The Federal Trade Commission released its annual compendium of fraud reports from last year, and the news is shocking. Over the…

View More Scams Are Soaring – Keep Up Your Guard by Rosalie Calarco
Construction Scams

Verizon, T-Mobile customers receive scam texts from themselves

admin March 30, 2022 No Comments

Tuesday night, Verizon and T-Mobile customers got a bizarre text and it came from their own numbers. The text included a link. Don’t click it.…

View More Verizon, T-Mobile customers receive scam texts from themselves
Construction Scams

Shady Metro Detroit contractors sentenced after home remodeling disasters

admin March 30, 2022 No Comments

Conman builder headed to jail After a Hall of Shame story exposed Darrin Ballard, he is headed to jail for scamming people. MT. CLEMENS, Mich.…

View More Shady Metro Detroit contractors sentenced after home remodeling disasters
Loan Scams

MoneyMutual Reviews – Do Mutual Money Bad Credit Loan Services Work or Scam?

admin March 30, 2022 No Comments

Many people wonder where to get quick money when they need it. You may be swamped by financial difficulties with no one to turn to…

View More MoneyMutual Reviews – Do Mutual Money Bad Credit Loan Services Work or Scam?
IRS Scams

How to Spot Scams That Mimic the IRS or Charities

admin March 30, 2022 No Comments

Fraud is a year-round activity, but tax season brings an uptick in calculated schemes to steal money and personal information through spoofed messages and other…

View More How to Spot Scams That Mimic the IRS or Charities
Ponzi Scheme

Shreveport fraudster’s victims will get restitution of pennies on the dollar | 3 Investigates

admin March 30, 2022 No Comments

SHREVEPORT, La. — Investors who lost more than $50 million doing business with convicted fraudster David deBerardinis will likely get only pennies on the dollar…

View More Shreveport fraudster’s victims will get restitution of pennies on the dollar | 3 Investigates

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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 scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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