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Construction Scams

FBI investigation continues into phishing scam involving Fresno

admin March 10, 2022 No Comments

FRESNO, Calif. (KFSN) — More than two years after the City of Fresno was defrauded almost $614,000 in a phishing scam, Mayor Jerry Dyer detailed…

View More FBI investigation continues into phishing scam involving Fresno
IRS Scams

Beware of IRS scams during tax season, AG warns

admin March 10, 2022 No Comments

PROVIDENCE, R.I. (WPRI) — The Rhode Island Attorney General’s office released some tips to avoid tax scams amid an increase in Internal Revenue Service (IRS)…

View More Beware of IRS scams during tax season, AG warns
Construction Scams

Fresno officials speak on $400K phishing scam; losses won’t be recovered

admin March 10, 2022 No Comments

FRESNO, Calif. (KFSN) — Fresno City Hall is at the center of a national hacking scam. The city confirmed to Action News hackers based outside…

View More Fresno officials speak on $400K phishing scam; losses won’t be recovered
Construction Scams

Bradenton police warns public of spoofed numbers

admin March 10, 2022 No Comments

BRADENTON, Fla. (WWSB) – Officials would like to warn Bradenton residents of an ongoing scam meant to steal money from unassuming individuals. The Bradenton Police…

View More Bradenton police warns public of spoofed numbers
Construction Scams

Brunswick County loses $4 million in alleged phishing scam

admin March 10, 2022 No Comments

Brunswick County lost more than $4 million to a phishing scam in late 2020, and it has yet to completely recover. According to court filings, between…

View More Brunswick County loses $4 million in alleged phishing scam
Construction Scams

Upstate woman warns about the Grandparent Scam

admin March 10, 2022 No Comments

SPARTANBURG, S.C. (WSPA) – Most people would do anything for their family, which is why one scam, in particular, just won’t go away: The Grandparent…

View More Upstate woman warns about the Grandparent Scam
Construction Scams

Shenandoah County Sheriff’s Office warns of nationwide phishing scam

admin March 10, 2022 No Comments

SHENANDOAH COUNTY, Va. (WHSV) – The Shenandoah County Sheriff’s Office took to Facebook to make everyone aware of the newest nationwide text phishing scam. The…

View More Shenandoah County Sheriff’s Office warns of nationwide phishing scam
IRS Scams

Tax Fraud Blotter: Deliberately fabricated

admin March 10, 2022 No Comments

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases. Pittsburgh: John C. Thornton of Gibsonia, Pennsylvania, owner…

View More Tax Fraud Blotter: Deliberately fabricated
IRS Scams

Akon Accused of Running ‘Ponzi Schemes’

admin March 10, 2022 No Comments

Akon’s former business partner, music executive Devyne Stephens is accusing the rapper-turned-investor of attempting to run a Ponzi scheme through his proposed “Akon city” idea…

View More Akon Accused of Running ‘Ponzi Schemes’
Online Scams

British Government to Crack Down on Online Scam Ads

admin March 10, 2022 No Comments

Social media sites and search engines will be forced to stamp out fraudulent adverts as the government makes changes to the Online Safety Bill. The move comes after…

View More British Government to Crack Down on Online Scam Ads

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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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