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Construction Scams

March 11: Spiking gas prices a scam, COVID wastewater data being wasted and other letters

admin March 11, 2022 No Comments

Wastewater data Regarding ‘Hamilton still rejects wastewater tool’ (March 8): I’d like to commend Joanna Frketich for her diligent reporting on the City of Hamilton’s…

View More March 11: Spiking gas prices a scam, COVID wastewater data being wasted and other letters
Investments

Supreme Court Issues Notice In CBI’s Plea Challenging Allahabad HC’s Order Granting Bail To Former UPPCL MD AP Mishra

admin March 11, 2022 No Comments

The Supreme Court on Friday issued notice in the SLP preferred by Central Bureau of Investigation (“CBI”) assailing Allahabad High Court’s order of granting bail…

View More Supreme Court Issues Notice In CBI’s Plea Challenging Allahabad HC’s Order Granting Bail To Former UPPCL MD AP Mishra
Loan Scams

Scammers target people who owe money on power, gas

admin March 11, 2022 No Comments

Scammers are always ready to take advantage of your misfortune. At a time when customers face disconnection for failure to pay their utility bills, Public…

View More Scammers target people who owe money on power, gas
Loan Scams

Best Bad Credit Loans With Guaranteed Approval: 5 Direct Payday Loan Lenders Of 2022

admin March 11, 2022 No Comments

Many people in our country have poor credit ratings. Is there a way to get an emergency loan fast if they are short on funds?…

View More Best Bad Credit Loans With Guaranteed Approval: 5 Direct Payday Loan Lenders Of 2022
Online Scams

Yorkshire mother who thought she had met her dream man was conned out of her £9,000 life savings

admin March 11, 2022 No Comments

A mother-of-two who thought she met her dream man has revealed how he turned out to be a ‘Tinder Swindler’ – and conned her out…

View More Yorkshire mother who thought she had met her dream man was conned out of her £9,000 life savings
Credit Card Scams

Warning to shoppers as credit and debit cards could be declined from Monday

admin March 11, 2022 No Comments

Shoppers may be shocked to discover that their card has been declined after next Monday. New changes to bank cards, as from Monday March 14,…

View More Warning to shoppers as credit and debit cards could be declined from Monday
IRS Scams

Always check their email address | News, Sports, Jobs

admin March 11, 2022 No Comments

View More Always check their email address | News, Sports, Jobs
Construction Scams

Florida couple looking at prison over workers’ comp scam

admin March 11, 2022 No Comments

A Florida couple has pleaded guilty to charges related to a worker’s compensation scam, according to the Department of Justice. Guillermo Inamagua, 56,…

View More Florida couple looking at prison over workers’ comp scam
Construction Scams

Springfield police warn of new phone scam

admin March 11, 2022 No Comments

SPRINGFIELD, Mo. (KY3) – The Springfield Police Department is warning people of a new phone scam making rounds in the region. Officers received several reports…

View More Springfield police warn of new phone scam
Construction Scams

Oppn demands CBI probe in fake degree scam in HP

admin March 11, 2022 No Comments

Oppn demands CBI probe in fake degree scam in HP Shimla, Mar 11 (UNI) Opposition Congress demanded CBI probe into the fake degree scams…

View More Oppn demands CBI probe in fake degree scam in HP

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Categories

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  • IRS Scams
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  • Online Scams
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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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