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Construction Scams

Questions to Ask Before Donating to Avoid Getting Scammed – NBC New York

admin March 3, 2022 No Comments

Pleas to help the people of Ukraine are everywhere, but the New York state attorney general is warning consumers to be cautious in order to…

View More Questions to Ask Before Donating to Avoid Getting Scammed – NBC New York
Construction Scams

U.S. Army warns of military draft in text scam

admin March 3, 2022 No Comments

HENDRY COUNTY, Fla. — The United States Army Recruiting Command is warning Americans about a new scam appearing in text messages across the country. The…

View More U.S. Army warns of military draft in text scam
Investments

U.K. Watchdog Says Consumer Scam Inquires Have Risen by a Third

admin March 3, 2022 No Comments

More Britons are reporting possible scams to the Financial Conduct Authority, in the latest sign of growing fraud in the finance industry.  The U.K. markets…

View More U.K. Watchdog Says Consumer Scam Inquires Have Risen by a Third
Online Scams

Digital Thieves Using OTPs to Run Scams: Cyber-Forensics.net Shows

admin March 3, 2022 No Comments

One-time password offers a secure mechanism to log into user networks. But scammers are sending fake texts with bogus OTPs to steal personal information. Digital…

View More Digital Thieves Using OTPs to Run Scams: Cyber-Forensics.net Shows
Investments

For better or worse?: Taking stock of Indonesia’s retail investment craze

admin March 3, 2022 No Comments

March 3, 2022 JAKARTA – Stock market investing used to be a niche pursuit, but as it gains popularity among everyday people, experts warn of…

View More For better or worse?: Taking stock of Indonesia’s retail investment craze
Ponzi Scheme

Carl Icahn documentary digs into life of billionaire, but don’t expect an exposé | Documentary

admin March 3, 2022 No Comments

Early in the process of writing the film Wall Street, Oliver Stone found his drafts to be lacking in authenticity, so he sought out a…

View More Carl Icahn documentary digs into life of billionaire, but don’t expect an exposé | Documentary
Online Scams

Two women among four arrested over involvement in online shopping scam

admin March 3, 2022 No Comments

SHAH ALAM: Police have arrested two men and two women believed to be involved in an online sales scam. Selangor Commercial Crime Investigation Department chief…

View More Two women among four arrested over involvement in online shopping scam
Investments

Only 1 out of 10 NFT owners never experienced a scam, study shows

admin March 3, 2022 No Comments

PrivacyHQ surveyed over 1,000 individuals in the US who actively invest in and own NFTs to uncover how they are keeping their digital collectibles safe.…

View More Only 1 out of 10 NFT owners never experienced a scam, study shows
Investments

LAPD Det. Sgt. James Rodriguez Speaks To Local Rotarians On Scams And Fraud – Los Alamos Reporter

admin March 3, 2022 No Comments

Los Alamos Police Department Det.Sgt. James Rodriguez addresses local Rotarians. Photo by Linda Hull BY LINDA HULLVice PresidentRotary Club of Los Alamos “Scam artists are…

View More LAPD Det. Sgt. James Rodriguez Speaks To Local Rotarians On Scams And Fraud – Los Alamos Reporter
Construction Scams

Stationery Scam: Guilty to face loss of one increment

admin March 3, 2022 No Comments

    Staff Reporter :   In a damning report, NMC’s House Committee has recommended stopping one annual increment and deducting one day’s pay from…

View More Stationery Scam: Guilty to face loss of one increment

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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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