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Construction Scams

Scammers using local Powerball winners to bait victims into lottery scam

admin March 13, 2022 No Comments

GREEN BAY, Wis. (WBAY) – A lottery scam is using the names of real winners to deliver false promises. The scammers are using the names…

View More Scammers using local Powerball winners to bait victims into lottery scam
IRS Scams

When You Should (and Shouldn’t) Worry if Your Tax Refund Is Delayed

admin March 13, 2022 No Comments

In an ordinary year, most people receive their tax refunds within 21 days of filing electronically. But the past couple… In an ordinary year, most…

View More When You Should (and Shouldn’t) Worry if Your Tax Refund Is Delayed
Ponzi Scheme

Kloogh investors lose most of their money

admin March 13, 2022 No Comments

Clients of disgraced financial planner Barry Kloogh are only likely to get back 2.5c for every dollar invested. Sunday, March 13th 2022, 7:51PM Kloogh was…

View More Kloogh investors lose most of their money
Online Scams

Cyber-Forensics.net warns against ongoing Apple Gift Card Scams: Suggests ways to spot them

admin March 13, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist A string of online scams is currently making rounds on the internet, asking people to make payments for hospital bills using…

View More Cyber-Forensics.net warns against ongoing Apple Gift Card Scams: Suggests ways to spot them
Credit Card Scams

Trapped in the dark world of lottery scamming | News

admin March 13, 2022 No Comments

After amassing significant wealth from defrauding unsuspecting North Americans for over a decade, Candice* is desirous of ending her involvement in lottery scamming, but the…

View More Trapped in the dark world of lottery scamming | News
IRS Scams

Child tax credit 2022 update

admin March 13, 2022 No Comments

These families are automatically eligible If your child has a Social Security number, then no matter your circumstances, your family is eligible to receive full…

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Loan Scams

Los Angeles woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America

admin March 13, 2022 No Comments

LOS ANGELES (KABC) — Officials are warning about a scam that’s taking advantage of unsuspecting victims who make electronic withdrawals from their bank accounts. One…

View More Los Angeles woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America
Ponzi Scheme

How Singapore investors fell for a US$1 billion commodities Ponzi scheme – Post Magazine

admin March 13, 2022 No Comments

How Singapore investors fell for a US$1 billion commodities Ponzi scheme  Post Magazine Read more…

View More How Singapore investors fell for a US$1 billion commodities Ponzi scheme – Post Magazine
Construction Scams

City eyes Memorial Day weekend for Wild Water opening

admin March 12, 2022 No Comments

Mar. 12—Construction workers are hoping to beat the clock ahead of the planned Memorial Day weekend opening of Wild Water, the newest addition to the…

View More City eyes Memorial Day weekend for Wild Water opening
Online Scams

2021 BBB Scam Tracker Risk Report: Online scams are #1 riskiest

admin March 12, 2022 No Comments

Scams related to cryptocurrency jumped from the seventh riskiest scam in 2020 to second riskiest in 2021, according to the 2021 BBB Scam Tracker Risk…

View More 2021 BBB Scam Tracker Risk Report: Online scams are #1 riskiest

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  • Warning Sites

Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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