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Construction Scams

Michigan Attorney General warn residents of rise in puppy scams

admin March 23, 2022 No Comments

LANSING, Mich. (WILX) – Attorney General Dana Nessel visited the Capital Area Humane Society for her latest consumer protection alert Wednesday. The focus of the…

View More Michigan Attorney General warn residents of rise in puppy scams
Loan Scams

Union Bank Review: Is It Legit Or A Scam?

admin March 23, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Union Bank is a well-known and well-respected institution, but is it really as trustworthy as…

View More Union Bank Review: Is It Legit Or A Scam?
Credit Card Scams

Fresno police warn against credit card ‘skimmers’

admin March 23, 2022 No Comments

FRESNO, Calif. (KFSN) — Fresno Police are warning people to be on the lookout for skimmers on card readers — the devices thieves use to…

View More Fresno police warn against credit card ‘skimmers’
Credit Card Scams

Scam warning: Urgent energy bills scams target Britons with phone call | Personal Finance | Finance

admin March 23, 2022 No Comments

Answering your scams concerns Q: My mum doesn’t live near me, and I worry she may receive this sort of call, how can I protect…

View More Scam warning: Urgent energy bills scams target Britons with phone call | Personal Finance | Finance
Ponzi Scheme

Vanishing Act turns Melissa Caddick’s disappearance into a work of fiction

admin March 23, 2022 No Comments

“Everyone I spoke to, on that side of the [police] fence, believe she was murdered,” says Ford. “Which fascinated me, because I didn’t expect that…

View More Vanishing Act turns Melissa Caddick’s disappearance into a work of fiction
IRS Scams

Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – The Coal Valley News

admin March 23, 2022 No Comments

Better Business Bureau: ‘Winners’ lose big to imposters posing as Publishers Clearing House  The Coal Valley News Read more…

View More Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – The Coal Valley News
Credit Card Scams

Belize’s FIU Warns of Online Scammers Preying on Public – Love FM

admin March 23, 2022 No Comments

As an update to our story aired on Monday, tonight we can tell you that several Belizeans have been affected by online scammers. The process…

View More Belize’s FIU Warns of Online Scammers Preying on Public – Love FM
Loan Scams

RBI Warns Against SMS, Email, Instant Messaging, Call & OTP Scams, Check Precautions

admin March 23, 2022 No Comments

Classroom oi-Vipul Das | Published: Wednesday, March 23, 2022, 9:22 [IST] The Reserve Bank of India (RBI) has cautioned individuals against SMS, email, instant messaging,…

View More RBI Warns Against SMS, Email, Instant Messaging, Call & OTP Scams, Check Precautions
Loan Scams

3M hens infected by bird flu to be composted at WI farm

admin March 23, 2022 No Comments

JEFFERSON Co., WI 3M hens infected by bird flu to be composted at Jefferson Co. farm The Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP)…

View More 3M hens infected by bird flu to be composted at WI farm
Ponzi Scheme

Whatever Happened To Melissa Joan Hart?

admin March 23, 2022 No Comments

Sabrina, Harvey, and their Westbridge High School peers may have grown up, but they’re still on good terms and see each other from time to…

View More Whatever Happened To Melissa Joan Hart?

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  • IRS Scams
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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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