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Construction Scams

Top Stories From the Week – NBC 6 South Florida

admin April 3, 2022 No Comments

Here are some of the top stories from the past week from NBC 6 News: South Florida Mother Says She Lost Nearly $15k in Rental…

View More Top Stories From the Week – NBC 6 South Florida
Construction Scams

CBI seizes 9 kg gold, books many, in NHAI scam- The New Indian Express

admin April 3, 2022 No Comments

By PTI NEW DELHI: The CBI has recovered over nine kilogram gold in jewellery and bars along with Rs 1.1 crore in cash during its…

View More CBI seizes 9 kg gold, books many, in NHAI scam- The New Indian Express
Loan Scams

Watch for money-laundering scares, credit report ‘fixes’

admin April 3, 2022 No Comments

Have you laundered any money recently? You might be accused of doing so if you’re targeted by a scam that has resurfaced recently after making…

View More Watch for money-laundering scares, credit report ‘fixes’
Investments

How ‘Chinese app scams’ have been targeting lakhs of Indians, looting crores since WFH took off

admin April 3, 2022 No Comments

New Delhi: The 27-year-old has no idea how he managed to lose Rs 46 lakh in five months. It had seemed like a good investment…

View More How ‘Chinese app scams’ have been targeting lakhs of Indians, looting crores since WFH took off
Investments

Septifix reviews – Is it legit or a scam? Customers expose the truth

admin April 2, 2022 No Comments

Do you look fswor a natural and effortless solution to solve the septic tank problems? Waste management is a hectic task, and dealing with a…

View More Septifix reviews – Is it legit or a scam? Customers expose the truth
Construction Scams

Federal judge sentences Mark D’Amico for role in Good Samaritan scam

admin April 2, 2022 No Comments

CAMDEN – Mark D’Amico, who launched a phony GoFundMe campaign to help a homeless veteran and then spent much of the money on his own…

View More Federal judge sentences Mark D’Amico for role in Good Samaritan scam
Loan Scams

Wells Fargo Review: Is Wells Fargo The Right Bank To Take Out A Debt Consolidation Loan?

admin April 2, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Wells Fargo is one of the largest banks in the United States. It offers a…

View More Wells Fargo Review: Is Wells Fargo The Right Bank To Take Out A Debt Consolidation Loan?
Ponzi Scheme

A scam turns into a shoot-out

admin April 2, 2022 No Comments

Here are three of the week’s top pieces of financial insight, gathered from around the web: A scam turns into a shoot-out The FBI is…

View More A scam turns into a shoot-out
Construction Scams

Franklin County Sheriff’s Office warns of new scam

admin April 2, 2022 No Comments

FRANKLIN COUNTY, Va. – The Franklin County Sheriff’s Office is warning residents about a new scam. The department posted on Facebook Saturday morning that the…

View More Franklin County Sheriff’s Office warns of new scam
Construction Scams

EOW to expand scope of inquiry, top retired bureaucrat named in FIR in Water Resource Dept payment scam

admin April 2, 2022 No Comments

Bhopal (Madhya Pradesh): A former top functionary of Madhya Pradesh Government may soon be arraigned as an accused in the Water Resources Department (WRD) scam…

View More EOW to expand scope of inquiry, top retired bureaucrat named in FIR in Water Resource Dept payment scam

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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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