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Construction Scams

Consumers warned to be alert as WhatsApp scams circulate

admin April 1, 2022 No Comments

Consumers are being warned to be on their guard in the run-up to Easter as widely circulating scam messages tricked consumer sinto handing over personal…

View More Consumers warned to be alert as WhatsApp scams circulate
Loan Scams

A million Brits to pay back Rishi Sunak’s ‘energy loan’ without receiving it- EXCLUSIVE

admin April 1, 2022 No Comments

Brits who don’t receive the chancellor’s £200 repayable ‘discount’ will be still be charged £40 over five years to foot the bill. (PA) At least…

View More A million Brits to pay back Rishi Sunak’s ‘energy loan’ without receiving it- EXCLUSIVE
Investments

Plano Veteran Loses $220k in Crypto Scam – NBC 5 Dallas-Fort Worth

admin April 1, 2022 No Comments

A North Texas veteran said he was swindled out of hundreds of thousands of dollars in a cryptocurrency scam. James Kachel, of Plano, is an…

View More Plano Veteran Loses $220k in Crypto Scam – NBC 5 Dallas-Fort Worth
Credit Card Scams

Final suspect in Detroit-based multi-million dollar credit card fraud ring sentenced to prison

admin April 1, 2022 No Comments

DETROIT (FOX 2) – The final person involved in a multi-million dollar credit card scheme was sentenced this week, closing out a case that involved…

View More Final suspect in Detroit-based multi-million dollar credit card fraud ring sentenced to prison
IRS Scams

Five Ways to Avoid Becoming a Victim of Tax Fraud This Tax Season

admin April 1, 2022 No Comments

The prevalence of tax fraud in the digital age has increased exponentially with businesses and individuals alike falling prey to the attacks of savvy hackers.…

View More Five Ways to Avoid Becoming a Victim of Tax Fraud This Tax Season
Construction Scams

swachh bharat mission: Committee To Probe ‘ghost Toilets’ Scam | Ahmedabad News

admin April 1, 2022 No Comments

Ahmedabad: The state government on Thursday submitted before the Gujarat high court that the commissioner of rural development will form a committee for an inquiry…

View More swachh bharat mission: Committee To Probe ‘ghost Toilets’ Scam | Ahmedabad News
IRS Scams

Spam texts plaguing your phone? Here’s how to stop them

admin April 1, 2022 No Comments

My phone has been blowing up lately. Yes, I have dozens of fans — I call them Howley’s Wolf Pack — but that’s not who…

View More Spam texts plaguing your phone? Here’s how to stop them
Investments

NJ FEDS: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years

admin April 1, 2022 No Comments

A Long Island man must spend the next 4½ years in prison for scamming investors out of $3.5 million through what he claimed was a…

View More NJ FEDS: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years
Ponzi Scheme

Man sentenced to prison in Ponzi scheme

admin April 1, 2022 No Comments

MONROE COUNTY, Pa. — A man will spend a decade in prison for his role in a multi-million-dollar Ponzi scheme. The feds say John Law…

View More Man sentenced to prison in Ponzi scheme
Construction Scams

EOW registers case in Rs 900 crore WRD advance payment scam

admin April 1, 2022 No Comments

Bhopal (Madhya Pradesh): The Economic Offences Wing (EOW) registered a case against the then Chief Engineer of Water Resources Department (WRD) Rajiv Kumar Suklikar and…

View More EOW registers case in Rs 900 crore WRD advance 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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