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Construction Scams

Publishers Clearing House Scam

admin April 1, 2022 No Comments

Always remember to read the fine print before you do anything! Picture this, you receive a letter in the mail from Publishers Clearing House and…

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IRS Scams

Money Wisdom: Con artists are active now; be on the lookout for financial scams | Business

admin April 1, 2022 No Comments

Scam artists are tricking millions of us every year, and the cumulative financial damage is significant.   According to the Federal Trade Commission, it totaled $5.8…

View More Money Wisdom: Con artists are active now; be on the lookout for financial scams | Business
IRS Scams

Maine Scam – You Didn’t Miss Jury Duty & You’re Not Going to Jail

admin April 1, 2022 No Comments

The Sheriff of Kennebec County is cautioning residents about a mail scam that demands immediate payment of a fine for missing jury duty. I’ve never…

View More Maine Scam – You Didn’t Miss Jury Duty & You’re Not Going to Jail
Loan Scams

Best Emergency Loans for Bad Credit: Top Payday Lenders for Bad Credit Loans In 2022

admin April 1, 2022 No Comments

Many Americans today have poor credit scores. That number stands at roughly 16%. But is that stopping them from getting financial help? No. They are…

View More Best Emergency Loans for Bad Credit: Top Payday Lenders for Bad Credit Loans In 2022
IRS Scams

Ray-Ban, T-Mobile, Amazon, the IRS, and MORE — Top Scams & Phishing Schemes of the Week

admin April 1, 2022 No Comments

It’s April Fool’s Day! Playing pranks on friends and loved ones can be fun, but being deceived by scammers is definitely not — and it…

View More Ray-Ban, T-Mobile, Amazon, the IRS, and MORE — Top Scams & Phishing Schemes of the Week
Construction Scams

HC orders inquiry into scam in construction of toilets

admin April 1, 2022 No Comments

Home Ahmedabad Others Swachh Bharat Mission : HC orders…

View More HC orders inquiry into scam in construction of toilets
Construction Scams

Better Business Bureau warns consumers of new phishing scam involving phony email receipts for iPhone purchase

admin April 1, 2022 No Comments

The scammers are hoping their victims will panic and contact them to correct the “error,” the BBB said. WASHINGTON, D.C., USA — Note: The video…

View More Better Business Bureau warns consumers of new phishing scam involving phony email receipts for iPhone purchase
Loan Scams

Auto Loan Scammers Staying Busy

admin April 1, 2022 No Comments

What’s hot is hot. Such as hot performance cars that fraudsters wrangle from auto dealers through loans obtained under false pretenses. Many of the schemers…

View More Auto Loan Scammers Staying Busy
Construction Scams

Victim of a Zelle scam? Some are getting reimbursed – WSOC TV

admin April 1, 2022 No Comments

CHARLOTTE — For months, Channel 9 has been warning people about scams involving the popular money app, Zelle. Action 9′s Jason Stoogenke tries to help…

View More Victim of a Zelle scam? Some are getting reimbursed – WSOC TV
Credit Card Scams

Beware of scam involving credit cards

admin April 1, 2022 No Comments

If someone phones you to report he or she represents the Visa financial company and is reporting credit card fraud to you, be suspicious. By…

View More Beware of scam involving credit cards

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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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