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Construction Scams

Better Business Bureau warns against roofing scams

admin March 17, 2022 No Comments

COLUMBIA, Mo. (KMIZ) With the warmer weather and spring storms, Michelle Gleba with the Better Business Bureau is warning homeowners to be on the lookout…

View More Better Business Bureau warns against roofing scams
Construction Scams

Fargo woman shares story after being scammed by country singer impersonator

admin March 17, 2022 No Comments

FARGO, N.D. (Valley News Live) – Scams can hit anyone. There are people out there on the internet trying to steal your money, information and…

View More Fargo woman shares story after being scammed by country singer impersonator
Construction Scams

Pool Builder Scams – What To Look Out For When Building a Pool

admin March 17, 2022 No Comments

A growing number of pool builder scams are popping up from coast to coast. This comes after a recent increase in pool construction over the…

View More Pool Builder Scams – What To Look Out For When Building a Pool
IRS Scams

Tax Fraud Blotter: Doctoring the numbers

admin March 17, 2022 No Comments

Special deal for undercover agents; class dismissed for 14 months; defense rests; and other highlights of recent tax cases. Scranton, Pennsylvania: Tax preparer Donald Royce,…

View More Tax Fraud Blotter: Doctoring the numbers
Ponzi Scheme

Former Santa Clarita Investment Advisor Sentenced for $2.3 Million Ponzi Scheme

admin March 17, 2022 No Comments

Former Santa Clarita Investment Advisor Sentenced for $2.3 Million Ponzi Scheme | San Fernando Valley Business Journal By Antonio Pequeño IV Thursday, March 17, 2022…

View More Former Santa Clarita Investment Advisor Sentenced for $2.3 Million Ponzi Scheme
IRS Scams

Don’t fall for these malware-filled emails impersonating the IRS

admin March 17, 2022 No Comments

Tax season is in full swing, but time is running out if you haven’t submitted them yet. It’s not just regular taxpayers who feel the…

View More Don’t fall for these malware-filled emails impersonating the IRS
Investments

ACCC takes Meta to court over Facebook scam ads depicting Australian identities | Facebook

admin March 17, 2022 No Comments

Australia’s consumer watchdog is taking Meta to court, alleging the company “aided and abetted” celebrity scam ads on Facebook that have cost some Australians hundreds…

View More ACCC takes Meta to court over Facebook scam ads depicting Australian identities | Facebook
Credit Card Scams

KrisShop falls prey to data breach, nearly 5k customer accounts impacted

admin March 17, 2022 No Comments

Singapore Airlines’ (SIA) in-flight retailer KrisShop has suffered a data breach. According to The Straits Times (ST), the personal information of 4,749 KrisShop customers…

View More KrisShop falls prey to data breach, nearly 5k customer accounts impacted
Investments

Pig-butchering uses love-filled promises to lure victims: Cyber-Forensics.net warns not to send life savings to scammers

admin March 17, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Pig-butchering refers to fattening up a target before it is slaughtered. It’s a highly sophisticated variant of romance scam that uses…

View More Pig-butchering uses love-filled promises to lure victims: Cyber-Forensics.net warns not to send life savings to scammers
Construction Scams

Mad Minute stories from Wednesday, March 16th | Strange

admin March 17, 2022 No Comments

Orlando, FL – Firefighters helped rescue a man stuck on top of a construction crane in Florida. It happened Tuesday afternoon in Orlando on State…

View More Mad Minute stories from Wednesday, March 16th | Strange

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  • IRS Scams
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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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