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Construction Scams

Here’s how to spot storm damage scams

admin March 22, 2022 No Comments

The KVUE Defenders have tips on spotting storm scams. AUSTIN, Texas — It’s like another blow when you get scammed after dealing with storm damage.…

View More Here’s how to spot storm damage scams
Construction Scams

Warning about a new round of calls and texts from would-be scammers

admin March 22, 2022 No Comments

Thieves will use just about anything to trick you into sending them money. This time a would-be scammer messaged both Investigator Amy Davis and producer…

View More Warning about a new round of calls and texts from would-be scammers
Construction Scams

How to avoid real estate scams

admin March 22, 2022 No Comments

Placeholder while article actions load Real estate transactions require moving large sums of money from buyers to sellers, a process that unfortunately entices scammers. According…

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Construction Scams

Mayor Turner joins Texas Medical Center to celebrate collaborative building’s construction milestone

admin March 22, 2022 No Comments

HOUSTON – Mayor Sylvester Turner joined the Texas Medical Center, the University of Texas MD Anderson Cancer Center, Texas A&M University Health Science Center, and…

View More Mayor Turner joins Texas Medical Center to celebrate collaborative building’s construction milestone
Credit Card Scams

Cyber-Forensics.net says crypto scammers fake it till they make it: Here is how investors can protect their coins

admin March 22, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Fraudsters may use variants of crypto scams to reach targets and steal digital tokens/funds. Cyber expert Timothy Benson lays out ways…

View More Cyber-Forensics.net says crypto scammers fake it till they make it: Here is how investors can protect their coins
Ponzi Scheme

True Crime Documentaries to Watch on ABC and National Geographic

admin March 22, 2022 No Comments

Sometimes reality is stranger – and scarier – than fiction. Here at ABC.COM and on the ABC app, we have an abundance of true crime documentaries…

View More True Crime Documentaries to Watch on ABC and National Geographic
Ponzi Scheme

‘The casino beckons’: my journey inside the cryptosphere | Cryptocurrencies

admin March 22, 2022 No Comments

I can’t explain exactly how I ended up on crypto Twitter (or CT, as it’s known in the cryptosphere) and in the crypto-focused Telegram and…

View More ‘The casino beckons’: my journey inside the cryptosphere | Cryptocurrencies
Online Scams

Beware! This is how fraudsters can wipe out your bank balance online

admin March 22, 2022 No Comments

Many of us would have gone through this. We wake up in the morning and check our messages and see that ₹20,000 has been spent…

View More Beware! This is how fraudsters can wipe out your bank balance online
Investments

Erskine resident warns others after almost losing $300,000 to investment scam | Mandurah Mail

admin March 22, 2022 No Comments

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

View More Erskine resident warns others after almost losing $300,000 to investment scam | Mandurah Mail
IRS Scams

Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – Huntington Herald Dispatch

admin March 22, 2022 No Comments

Better Business Bureau: ‘Winners’ lose big to imposters posing as Publishers Clearing House  Huntington Herald Dispatch Read more…

View More Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – Huntington Herald Dispatch

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Categories

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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

Recent Posts

  • '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
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider

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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