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Construction Scams

Virginia Should Think Twice About Building a New Stadium for the Commanders

admin March 4, 2022 No Comments

Times are changing for Washington, D.C.’s National Football League (NFL) franchise.  Less than two weeks after changing its name from the Washington Football Team to…

View More Virginia Should Think Twice About Building a New Stadium for the Commanders
Credit Card Scams

What the Tech: Who’s at Risk from Scammers

admin March 4, 2022 No Comments

CHARLOTTE, N.C. – “Okay boomer”. Younger generations may shake their heads in disbelief that their parents and grandparents fall for a cyber scam. But maybe those…

View More What the Tech: Who’s at Risk from Scammers
Credit Card Scams

INCIDENT BLOTTER: FEBRUARY 25 – MARCH 3, 2022 | Newtown Township Police Department – Bucks County | CRIMEWATCH PA

admin March 4, 2022 No Comments

INCIDENT BLOTTER: FEBRUARY 25 – MARCH 3, 2022 | Newtown Township Police Department  Bucks County | CRIMEWATCH PA Read more…

View More INCIDENT BLOTTER: FEBRUARY 25 – MARCH 3, 2022 | Newtown Township Police Department – Bucks County | CRIMEWATCH PA
Ponzi Scheme

A Wine Ponzi Scheme, Everything Bagel Ice Cream, and Tasting Pierogies

admin March 4, 2022 No Comments

This week, Juliet and Jacoby react to one of their favorite restaurants, Din Tai Fung, announcing an NYC location, discuss the recipe for Kevin’s chili…

View More A Wine Ponzi Scheme, Everything Bagel Ice Cream, and Tasting Pierogies
Online Scams

Carr Announces Indictment in Business Email Compromise Scam in Fulton County

admin March 4, 2022 No Comments

Carr Announces Indictment in Business Email Compromise Scam in Fulton County | Office of Attorney General of Georgia Chris Carr Skip to main content Read…

View More Carr Announces Indictment in Business Email Compromise Scam in Fulton County
IRS Scams

Elder Care: Fighting back against the ‘scam’-demic | Elder Care

admin March 4, 2022 No Comments

Kelly M. Walsh Appleyard Keystone Elder Law Older adults are often targeted by scams, and the COVID-19 pandemic has brought new avenues for scams. Fear…

View More Elder Care: Fighting back against the ‘scam’-demic | Elder Care
Online Scams

Real estate fraud epidemic: How multiple people were scammed into paying for the same NY home

admin March 4, 2022 No Comments

CORNING, N.Y. (WETM) – One scammer has managed to steal money from multiple people on the same Corning, New York property, in the span of…

View More Real estate fraud epidemic: How multiple people were scammed into paying for the same NY home
Credit Card Scams

‘Do a little homework’ regarding real estate scams

admin March 4, 2022 No Comments

HARBOR SPRINGS — The Harbor Springs Police Department recently has received multiple reports of someone using information and photos from local real estate listings to…

View More ‘Do a little homework’ regarding real estate scams
Credit Card Scams

Better Business Bureau wants to help you spot scams

admin March 4, 2022 No Comments

SECTIONS OTHER CLASSIFIEDS CONTACT US / FAQ

View More Better Business Bureau wants to help you spot scams
Online Scams

Man arrested for alleged involvement in VTL bus ticket e-commerce scam

admin March 4, 2022 No Comments

SINGAPORE: A man has been arrested for his suspected involvement in a series of e-commerce scams involving the sale of vaccinated travel lane (VTL) bus…

View More Man arrested for alleged involvement in VTL bus ticket e-commerce scam

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Categories

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

Recent Posts

  • 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
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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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