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Construction Scams

New Play Depicts Dangers On Online Scams

admin March 9, 2022 No Comments

The PSNI have endorsed a powerful short play depicting just how easy it is to fall victim to scammers. Described as ‘informative, creative and engaging’,…

View More New Play Depicts Dangers On Online Scams
Ponzi Scheme

Notorious ponzi scheme operator bags 20 years imprisonment in Uyo

admin March 9, 2022 No Comments

A notorious Ponzi scheme operator, Umanah Umanah has been sentenced to 20 years in prison in Uyo, the Akwa Ibom state capital. Umanah was brought…

View More Notorious ponzi scheme operator bags 20 years imprisonment in Uyo
Loan Scams

ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam- The New Indian Express

admin March 9, 2022 No Comments

By ANI NEW DELHI: The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and…

View More ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam- The New Indian Express
Online Scams

Woman Reports Loss Of $20,000 In Online Scam | Local News

admin March 9, 2022 No Comments

A Chuckey woman lost $20,000 in an online scam, the victim told sheriff’s deputies Tuesday. The victim told deputies that she received a Facebook friend…

View More Woman Reports Loss Of $20,000 In Online Scam | Local News
Construction Scams

Police Log: March 9, 2022

admin March 9, 2022 No Comments

Police Log: March 9, 2022 | WBIW …

View More Police Log: March 9, 2022
Ponzi Scheme

‘Pam & Tommy’ miniseries, episode 8 recap: Seattle

admin March 9, 2022 No Comments

Pam and Tommy Seattle Season 1 Episode 8 Editor’s Rating 3 stars *** Photo: Erin Simkin/ HULU Pam deserved more. She deserved more from the…

View More ‘Pam & Tommy’ miniseries, episode 8 recap: Seattle
Ponzi Scheme

5 of History’s Most Cunning Con Artists

admin March 9, 2022 No Comments

The original “Confidence Man” was a charming crook from the 1840s named William Thompson. His “con” was to strike up a conversation with a stranger,…

View More 5 of History’s Most Cunning Con Artists
Investments

How Theranos drama The Dropout gets scam and tech culture right | Television

admin March 9, 2022 No Comments

I have to admit: I was initially skeptical of The Dropout, Hulu’s new limited series about the rise and fall of Theranos and its founder…

View More How Theranos drama The Dropout gets scam and tech culture right | Television
Investments

UK Announces New Rules to Tackle Surging Online Scam Adverts

admin March 9, 2022 No Comments

Social media sites and search engines will be forced to prevent fraudulent adverts from appearing on their platforms under new proposals published by the UK…

View More UK Announces New Rules to Tackle Surging Online Scam Adverts
Online Scams

Gov’t Shifts On Online Financial Scam Ads Amid Pressure

admin March 9, 2022 No Comments

By Najiyya Budaly (March 9, 2022, 12:22 PM GMT) — Technology giants must take responsibility for tackling fraudulent adverts that appear on their online platforms,…

View More Gov’t Shifts On Online Financial Scam Ads Amid Pressure

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  • IRS Scams
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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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