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Construction Scams

The great inflation scam

admin March 9, 2022 No Comments

It’s not just you: All across the country, it costs more to heat our homes, fill up our gas tanks and feed our families. This…

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Construction Scams

Program to help young adults earn jobs in construction

admin March 9, 2022 No Comments

The C.O.F.F.E.E. Project is a hands-on construction based job training that also teaches students financial and life goals. JACKSONVILLE, Fla. — It’s a program designed…

View More Program to help young adults earn jobs in construction
Loan Scams

Won’t spare anyone involved in drug scene: Hyderabad police commissioner | Hyderabad News

admin March 9, 2022 No Comments

Hyderabad police commissioner C V Anand Responding to queries from TOI readers, Hyderabad police commissioner, C V Anand, says that his team is going all…

View More Won’t spare anyone involved in drug scene: Hyderabad police commissioner | Hyderabad News
Loan Scams

Stock Broker’s Rs 1,984-Crore Property Attached In Money Laundering Case

admin March 9, 2022 No Comments
View More Stock Broker’s Rs 1,984-Crore Property Attached In Money Laundering Case
Investments

Victory on scam ads as Government vows clampdown on tech giants

admin March 9, 2022 No Comments

The Government has bowed to intense pressure to clamp down on tech giants raking in money from scam advertisers in its new online safety law.…

View More Victory on scam ads as Government vows clampdown on tech giants
Ponzi Scheme

Lebanon’s central bank tracks down fraudsters

admin March 9, 2022 No Comments

In October 2021, the Pandora papers (an investigation by the International Consortium of Investigative Journalists (ICIJ) fuelled by the leakage of 11.9 million financial documents),…

View More Lebanon’s central bank tracks down fraudsters
Investments

Woman loses $600,000 in cryptocurrency scam: Solon police blotter

admin March 9, 2022 No Comments

SOLON, Ohio — Theft: Flanders Drive At 3:35 p.m. March 2, a woman, 53, reported that she met a man on the LinkedIn app and…

View More Woman loses $600,000 in cryptocurrency scam: Solon police blotter
Online Scams

Warning over hospice Line of Duty event online ticket scam

admin March 9, 2022 No Comments

SUPPORTERS of a local cancer charity are being warned about criminals attempting to cruelly con people out of their money. A whole host of con…

View More Warning over hospice Line of Duty event online ticket scam
Ponzi Scheme

Bank of Ghana cautions public against more online Ponzi schemes

admin March 9, 2022 No Comments

In a statement signed by the Secretary of the BoG, Sandra Thompson, said: “This fraudulent scheme does not reward investors as promised. … Read more…

View More Bank of Ghana cautions public against more online Ponzi schemes
Credit Card Scams

Fraud victims lose £28,000 to bank transfer scams every hour

admin March 9, 2022 No Comments

Only around £2 in every £5 lost to the convincing scams are reimbursed, Which? found, with victims forced to swallow £495m in losses, equivalent to…

View More Fraud victims lose £28,000 to bank transfer scams every hour

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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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