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Online Scams

No Easy Phone Solution, Dancing Bear Chocolate Impacted by Scam

admin March 9, 2022 No Comments

5:54 PM | Wednesday, March 9, 2022 Easter Sunday may be more than a month away. Yet when you’re in the chocolate business, it’s never…

View More No Easy Phone Solution, Dancing Bear Chocolate Impacted by Scam
IRS Scams

Police share tips, info after uptick in scams

admin March 9, 2022 No Comments

Amid a recent increase in various types of reported scams, Chief Julie Flaherty and the Arlington Police Department are sharing tips about how to prevent…

View More Police share tips, info after uptick in scams
Construction Scams

Hc Orders Inquiry Into Construction Of Toilets | Ahmedabad News

admin March 9, 2022 No Comments

AHMEDABAD: The Gujarat high court on Wednesday sought an inquiry report from the state government on the implementation of a scheme for construction of toilets…

View More Hc Orders Inquiry Into Construction Of Toilets | Ahmedabad News
Loan Scams

gst: Loan Seeker Trapped In Gst Scam | Ahmedabad News

admin March 9, 2022 No Comments

Ahmedabad: A 53-year-old man from Shahpur on Tuesday filed a police complaint alleging that a resident of Sabarmati had promised him a personal loan, taken…

View More gst: Loan Seeker Trapped In Gst Scam | Ahmedabad News
Construction Scams

Pinedale Roundup | Sheriff’s report – March 7

admin March 9, 2022 No Comments

The Sublette County Sheriff’s Office reported 140 calls from Feb. 28 to March 6, including at least four collisions, a death, an assault, a suicidal…

View More Pinedale Roundup | Sheriff’s report – March 7
Ponzi Scheme

Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme | USAO-NDOH

admin March 9, 2022 No Comments

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following…

View More Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme | USAO-NDOH
Construction Scams

mcg: How’s Construction Waste Being Moved In City? Not In Trucks, But ‘buses, A Bike And A Gypsy’ | Gurgaon News

admin March 9, 2022 No Comments

Gurgaon: Ever seen or heard about construction and demolition (C&D) waste being carried on a motorbike, an SUV or a bus? These were the vehicles…

View More mcg: How’s Construction Waste Being Moved In City? Not In Trucks, But ‘buses, A Bike And A Gypsy’ | Gurgaon News
Ponzi Scheme

Akon’s Futuristic African City Labeled A “Ponzi Scheme” By Ex-Biz Partner

admin March 9, 2022 No Comments

Black America Web Featured Video CLOSE When rap mogul Akon announced his grandiose plans to build a hi-tech-functioning city in the West African country of…

View More Akon’s Futuristic African City Labeled A “Ponzi Scheme” By Ex-Biz Partner
IRS Scams

AG Knudsen encourages Montanans to research charity before donating to Ukraine efforts

admin March 9, 2022 No Comments

HELENA – Attorney General Austin Knudsen is encouraging Montanans donating to relief efforts in Ukraine to take precautions to ensure they support legitimate charities. It…

View More AG Knudsen encourages Montanans to research charity before donating to Ukraine efforts
Loan Scams

Reverse mortgage fraud bulletin released by HUD’s Office of Inspector General

admin March 9, 2022 No Comments

The U.S. Department of Housing and Urban Development (HUD) Office of the Inspector General (OIG) has issued a new fraud bulletin aimed at informing the…

View More Reverse mortgage fraud bulletin released by HUD’s Office of Inspector General

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Recent Posts

  • 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
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.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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