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Construction Scams

KoreJetPulse Reviews – Quality Portable Blender That Works or Scam?

admin March 24, 2022 No Comments

KoreJetPulse is a portable blender that has all the features of a traditional full-sized kitchen blender. You can use it to blend whatever contents you…

View More KoreJetPulse Reviews – Quality Portable Blender That Works or Scam?
Investments

Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of HK$20 million

admin March 24, 2022 No Comments

An online love scam in which a lawyer in the United States was duped out of more than US$2.6 million has led to the arrest…

View More Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of HK$20 million
Investments

Social media, direct messaging being used for investment fraud – Think Local

admin March 24, 2022 No Comments

Photo: Contributed According to a new survey released by TD to mark Fraud Prevention Month, nearly four in 10 respondents (37%) said they were targeted…

View More Social media, direct messaging being used for investment fraud – Think Local
IRS Scams

5 Tips For Protecting Yourself From Tax Scams – Forbes

admin March 24, 2022 No Comments

5 Tips For Protecting Yourself From Tax Scams  Forbes Read more…

View More 5 Tips For Protecting Yourself From Tax Scams – Forbes
IRS Scams

Email phishing scams prey on tax season, crisis in Ukraine

admin March 24, 2022 No Comments

Researchers on Wednesday reported on phishing emails tied to current events, especially the Russia-Ukraine conflict and the upcoming tax season deadline next month. In a…

View More Email phishing scams prey on tax season, crisis in Ukraine
IRS Scams

Tax scammers use pandemic for new schemes

admin March 24, 2022 No Comments

AUGUSTA, Ga. (WRDW/WAGT) – It’s our least favorite time of the year: tax season. And we want to make sure if you are owed a…

View More Tax scammers use pandemic for new schemes
IRS Scams

IRS Says It Caught COVID-19 Relief Scammers Stealing A Total Of Nearly $2 Billion

admin March 24, 2022 No Comments

The IRS said it caught scammers who stole more than $1.8 billion from federal COVID-19 relief funds intended to help small businesses and workers affected…

View More IRS Says It Caught COVID-19 Relief Scammers Stealing A Total Of Nearly $2 Billion
Construction Scams

State agency: Alabama investor lost $40,000 to ‘pig butchering scam’

admin March 24, 2022 No Comments

BIRMINGHAM, Ala. (WIAT) — The Alabama Securities Commission has issued a cease-and-desist order against two entities after an investor reported losing over $40,000 in what…

View More State agency: Alabama investor lost $40,000 to ‘pig butchering scam’
Construction Scams

Better Business Bureau cryptocurrency scam warning

admin March 24, 2022 No Comments

INDIANAPOLIS — The Better Business Bureau is sending a warning about cryptocurrency. A recent study points to a lack of regulations, as well as a…

View More Better Business Bureau cryptocurrency scam warning
Construction Scams

Michigan AG warns about most popular scams right now

admin March 24, 2022 No Comments

Tax, pet scams top list of concerns We’re teaming up with Michigan Attorney General Dana Nessel to explain the biggest scams affecting Michiganders right now,…

View More Michigan AG warns about most popular scams right now

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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