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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
IRS Scams

Black Lives Matter Secretly Bought a $6 Million House

admin April 4, 2022 No Comments

Photo-Illustration: Intelligencer; Photos: Getty On a sunny day late last spring, three leaders of the Black Lives Matter movement — Patrisse Cullors, Alicia Garza, and…

View More Black Lives Matter Secretly Bought a $6 Million House
Ponzi Scheme

Bitstream circle- a cryptocurrency Ponzi scheme robbed Kenyans of millions: Cyber-Forensics.net alerts potential targets

admin April 4, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Online scammers are believed to have stolen $120 million already from Kenyan investors since the bitstream circle scam appeared in the…

View More Bitstream circle- a cryptocurrency Ponzi scheme robbed Kenyans of millions: Cyber-Forensics.net alerts potential targets
IRS Scams

QNET launches ‘Mama’ anti-scam campaign for public education

admin April 4, 2022 No Comments

Multinational e-commerce based direct selling company, QNET has launched a 360-degree marketing and advertising campaign in Ghana. The Campaign’s main objective is to educate the…

View More QNET launches ‘Mama’ anti-scam campaign for public education
IRS Scams

Cybercrime hits older people hardest in 2021

admin April 4, 2022 No Comments

The FBI’s March 22 cybercrime report breaks down victims by age. AARP Maine Cyber fraud was up 7% nationwide in 2021, with people older than…

View More Cybercrime hits older people hardest in 2021
Ponzi Scheme

Former NFL Star Fred Taylor Details How He Nearly Got Scammed Out of $3 Million as a Rookie

admin April 3, 2022 No Comments

Graduating from college football to the NFL is a challenging transition for many athletes. We’ve heard several cautionary tales from former players about negative experiences…

View More Former NFL Star Fred Taylor Details How He Nearly Got Scammed Out of $3 Million as a Rookie
IRS Scams

Editorial roundup: Views from around Georgia | Editorials

admin April 3, 2022 No Comments

Thomasville Times-Enterprise: Watch out for those scammers during tax season We look forward to a number of seasons — football season, maybe a hunting season.…

View More Editorial roundup: Views from around Georgia | Editorials
Construction Scams

Fire victims scammed by builders working under someone else's license urge DA intervention – KTVL

admin April 3, 2022 No Comments

Fire victims scammed by builders working under someone else’s license urge DA intervention  KTVL Read more…

View More Fire victims scammed by builders working under someone else's license urge DA intervention – KTVL
Loan Scams

Secondary four student arrested in connection to low-interest loan scam

admin April 3, 2022 No Comments

Police arrested a secondary form four student for conspiracy to defraud in connection to a scam where HK$410,000 was swindled from 15 victims.  The 16-year-old…

View More Secondary four student arrested in connection to low-interest loan scam
Investments

Chocolate company Cadbury warns public not to fall for social-media scam that claims to offer free Easter hampers to users

admin April 3, 2022 No Comments

In a tweet, the company urged the public not to interact with the messages and said it is working to resolve the issue. … Read…

View More Chocolate company Cadbury warns public not to fall for social-media scam that claims to offer free Easter hampers to users

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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