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Construction Scams

Papers combine, judged indicted, player of the year

admin March 11, 2022 No Comments

Editor’s note — We’re continuing our tradition of taking a look back each Saturday at some of the important, interesting or even odd events…

View More Papers combine, judged indicted, player of the year
Credit Card Scams

How to protect yourself from a rental scam as rent prices rise

admin March 11, 2022 No Comments

Research shows 5.2 million U.S. renters lost money from rental fraud. GREENSBORO, N.C. — Renters beware. As rent continues to rise in a tight housing…

View More How to protect yourself from a rental scam as rent prices rise
Online Scams

How to tell you’re being phished, and 9 other common online scams to watch out for | Technology

admin March 11, 2022 No Comments

The internet can feel packed with scams sometimes, especially for anyone who’s had their credit card or other information stolen. But most scams fall into…

View More How to tell you’re being phished, and 9 other common online scams to watch out for | Technology
Construction Scams

AG Miyares identifies common consumer protection issues and offers tips on how Virginians can protect themselves – Royal Examiner

admin March 11, 2022 No Comments

TYSONS, VA – On March 14, 2022, Governor Glenn Youngkin announced the start of construction on a two-and-a-half-mile extension of the express lanes on Interstate…

View More AG Miyares identifies common consumer protection issues and offers tips on how Virginians can protect themselves – Royal Examiner
Online Scams

Crypto scams to look out for

admin March 11, 2022 No Comments

Experts say scammers are especially targeting young people. ATLANTA — President Joe Biden recently signed an executive order calling on the federal government to examine…

View More Crypto scams to look out for
Credit Card Scams

Bitcoin Code Review 2022 – Scam or Legit Trading Robot?

admin March 11, 2022 No Comments

Bitcoin Code is an automated trading platform that buys and sells cryptocurrency on your behalf. The platform claims to be 99.4% accurate when trading Bitcoin,…

View More Bitcoin Code Review 2022 – Scam or Legit Trading Robot?
Ponzi Scheme

Ludhiana: ED arrests one person in Rs 50 crore Ponzi scheme scam | Ludhiana News

admin March 11, 2022 No Comments

LUDHIANA: Enforcement Directorate’s zonal office Chandigarh has arrested one person in connection with a Rs 50 crore Ponzi scheme scam run by a Hisar-based company…

View More Ludhiana: ED arrests one person in Rs 50 crore Ponzi scheme scam | Ludhiana News
Ponzi Scheme

Utah coin dealer sentenced to prison in $200 million Ponzi scheme – KCBY.com 11

admin March 11, 2022 No Comments

Utah coin dealer sentenced to prison in $200 million Ponzi scheme  KCBY.com 11 Read more…

View More Utah coin dealer sentenced to prison in $200 million Ponzi scheme – KCBY.com 11
Construction Scams

Daily Log 3.10.2022 – City of Cambridge, MA – the City of Cambridge

admin March 11, 2022 No Comments

Daily Log 3.10.2022 – City of Cambridge, MA  the City of Cambridge Read more…

View More Daily Log 3.10.2022 – City of Cambridge, MA – the City of Cambridge
Credit Card Scams

8 Tips to Protect Yourself from Tax Return Fraud

admin March 11, 2022 No Comments

Practical tips against Fraudsters and Cyber Criminals Criminals are proficient in stealing the personally identifiable information (PII) of individuals to facilitate various fraud activities, including…

View More 8 Tips to Protect Yourself from Tax Return Fraud

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • 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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