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Construction Scams

Million-dollar donation made to local Habitat

admin March 27, 2022 No Comments

PORT ANGELES — One million dollars. No strings attached. That was the news, sent in an email a few weeks ago, to Habitat for Humanity…

View More Million-dollar donation made to local Habitat
Online Scams

Manchester police returned over $25 million in stolen cryptocurrency to scam victims

admin March 27, 2022 No Comments

In the last 18 months the police in Manchester, the home of the two of the most famous football teams in the world, have returned…

View More Manchester police returned over $25 million in stolen cryptocurrency to scam victims
Online Scams

Innocent wrong number text? It could be a scam bot!

admin March 26, 2022 No Comments

Scammers love phishing schemes, but they aren’t just limited to emails. A new text message scam seems so innocent that it’s tempting to reply. But con…

View More Innocent wrong number text? It could be a scam bot!
Investments

Erskine resident warns others after almost losing $300,000 to investment scam – The Canberra Times

admin March 26, 2022 No Comments

Erskine resident warns others after almost losing $300,000 to investment scam  The Canberra Times Read more…

View More Erskine resident warns others after almost losing $300,000 to investment scam – The Canberra Times
Investments

Erskine resident warns others after almost losing $300,000 to investment scam | Northern Beaches Review

admin March 26, 2022 No Comments

A 73-year-old Western Australia resident was almost left $300,000 out of pocket after he was targeted by an investment scam. Wanting to invest money he…

View More Erskine resident warns others after almost losing $300,000 to investment scam | Northern Beaches Review
Construction Scams

Remodeling your home this spring?

admin March 26, 2022 No Comments

From the Better Business Bureau of Central Virginia: There are many motivations for taking on a remodeling project — improving curb appeal, adding new features…

View More Remodeling your home this spring?
Investments

BBB warns of rise in cryptocurrency scams

admin March 26, 2022 No Comments

TOPEKA, Kan. (WIBW) – The Better Business Bureau has warned in a rise in scams involving cryptocurrency and has given residents tips to avoid them.…

View More BBB warns of rise in cryptocurrency scams
Loan Scams

Avoid mortgage loan modification scams

admin March 26, 2022 No Comments

Millions of homeowners struggled to make their mortgage payments during the COVID-19 pandemic, and it’s important for all homeowners to know about mortgage loan modification…

View More Avoid mortgage loan modification scams
Loan Scams

New salt policy aims to encourage eco-friendly production

admin March 26, 2022 No Comments

Crude salt bought from coastal producers in Cox’s Bazar for Tk 8.66 per kilogramme being processed to be labelled as “iodised” for sale at Tk…

View More New salt policy aims to encourage eco-friendly production
Credit Card Scams

Editorial: Research before you leap

admin March 26, 2022 No Comments

Social media has enabled people to connect and reunite with each other. Unfortunately, it also has provided another outlet for scam artists. According to the…

View More Editorial: Research before you leap

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • 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
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily

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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