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Construction Scams

"This is a crime," state money inaccessible to scammed fire survivors during investigation – KRCR

admin March 29, 2022 No Comments

“This is a crime,” state money inaccessible to scammed fire survivors during investigation  KRCR Read more…

View More "This is a crime," state money inaccessible to scammed fire survivors during investigation – KRCR
Construction Scams

Voice cloning technology may have been used in Houston-area scam

admin March 29, 2022 No Comments

The scam goes beyond a call that claims they’re holding a loved one for ransom. It may use voice cloning technology to mimic a loved…

View More Voice cloning technology may have been used in Houston-area scam
Construction Scams

Warning issued by BBB after woman’s picture used for possible scam

admin March 29, 2022 No Comments

INDIANAPOLIS — If you have recently received a text message with a random woman’s picture from an unknown number, the Better Business Bureau is saying…

View More Warning issued by BBB after woman’s picture used for possible scam
Investments

Dogecoin Influencer Matt Wallace’s New Token Crashes 99% Amid Allegations Of Exit Scam

admin March 29, 2022 No Comments

A token created by popular Dogecoin DOGE/USD influencer Matt Wallace lost 99.9% of its value minutes after being launched. What Happened: On Tuesday, Wallace and…

View More Dogecoin Influencer Matt Wallace’s New Token Crashes 99% Amid Allegations Of Exit Scam
Loan Scams

Man Convicted for $27 Million PPP Fraud Scheme | OPA

admin March 29, 2022 No Comments

A federal jury convicted a California man yesterday for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a…

View More Man Convicted for $27 Million PPP Fraud Scheme | OPA
Construction Scams

Buffalo Bills’ new stadium deal is all kinds of bad

admin March 29, 2022 No Comments

In the state of New York, if you want to receive public assistance — you know, money from state or local authorities to help keep…

View More Buffalo Bills’ new stadium deal is all kinds of bad
IRS Scams

FTC Sues Intuit for Its Deceptive TurboTax “free” Filing Campaign

admin March 29, 2022 No Comments

The Federal Trade Commission is taking action against Intuit Inc., the maker of the popular TurboTax tax filing software, by issuing an administrative complaint against…

View More FTC Sues Intuit for Its Deceptive TurboTax “free” Filing Campaign
IRS Scams

Chase Bank Manager’s Advice for Avoiding Scams and Fraud

admin March 29, 2022 No Comments

Chances are you know someone who has been a victim of fraud or scams. As a result of the pandemic, fraudsters are finding new ways…

View More Chase Bank Manager’s Advice for Avoiding Scams and Fraud
Investments

8 Shows Like Inventing Anna to Watch If You Like Inventing Anna

admin March 29, 2022 No Comments

Inventing Anna is the most popular new English-language show Netflix has released this year so far. The limited series has not left the top half of…

View More 8 Shows Like Inventing Anna to Watch If You Like Inventing Anna
Construction Scams

The Buffalo Bills’ New Stadium Is a Scam

admin March 29, 2022 No Comments

In Buffalo, New York, the billionaires are asking for handouts again. The owners of the Buffalo Bills, Terry and Kim Pegula, have struck a deal…

View More The Buffalo Bills’ New Stadium Is a Scam

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  • IRS Scams
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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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