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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
Online Scams

Experts urge caution online after City of Fresno loses $400K in phishing scam

admin March 10, 2022 No Comments

FRESNO COUNTY, Calif. (KGPE) – The City of Fresno announced on Wednesday that it had lost $400,000 as part of a phishing scam in 2020.…

View More Experts urge caution online after City of Fresno loses $400K in phishing scam
Ponzi Scheme

FBI says Vegas attorney bilked Utahns, others in Ponzi scheme – St George News

admin March 10, 2022 No Comments

Stock photo.| Photo by SIphotography/iStock/Getty Images Plus, St. George News LAS VEGAS (AP) — Federal authorities allege that a Las Vegas attorney who was shot…

View More FBI says Vegas attorney bilked Utahns, others in Ponzi scheme – St George News

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Recent Posts

  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune
  • County Treasurer-Tax Collector Larry Cohen warns of property tax scam – NBC 7 San Diego

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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