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Construction Scams

Kiki goes in search of her stuff, gone from her place on a Houston sidewalk

admin February 28, 2022 No Comments

As the sun began to rise, a worker went down a row of people who were sleeping on the sidewalk, lowering his walkie talkie to…

View More Kiki goes in search of her stuff, gone from her place on a Houston sidewalk
Credit Card Scams

Blackpooltech recovered 1.8million in cryptocurrency for pensioner from crypto scam

admin February 28, 2022 No Comments

BLACKPOOLTECH specializes in fraud recovery involving wire transfers, credit card payments, online accounts, and cryptocurrency transactions. It began in 2010 with many working professionals as…

View More Blackpooltech recovered 1.8million in cryptocurrency for pensioner from crypto scam
Investments

How to trade crypto using BTC dominance?

admin February 28, 2022 No Comments

Bitcoin (BTC) is both the first and the most prominent cryptocurrency in the world when it comes to market capitalization as well as trading volume.…

View More How to trade crypto using BTC dominance?
Credit Card Scams

Canadians twice as likely to say they’ve been increasingly targeted by fraud during the pandemic than a year ago (RBC Poll)

admin February 28, 2022 No Comments

TORONTO, Feb. 28, 2022 /CNW/ – Canadians are feeling the impact of the increase of fraud attempts during the pandemic. According to RBC’s 2022 Fraud…

View More Canadians twice as likely to say they’ve been increasingly targeted by fraud during the pandemic than a year ago (RBC Poll)
Investments

Double Trouble: Canadians twice as likely to say they’ve been increasingly targeted by fraud during the pandemic than a year ago (RBC Poll)

admin February 28, 2022 No Comments

TORONTO, Feb. 28, 2022 /CNW/ – Canadians are feeling the impact of the increase of fraud attempts during the pandemic. According to RBC’s 2022 Fraud…

View More Double Trouble: Canadians twice as likely to say they’ve been increasingly targeted by fraud during the pandemic than a year ago (RBC Poll)
IRS Scams

BitConnect founder risks 70 years in prison for $2.4 billion crypto scam

admin February 28, 2022 No Comments

The alleged fraudulent cryptocurrency investment platform reached a peak market capitalization of $3.4 billion, but the alleged scammers “only” obtained approximately $2.4 billion from investors. The…

View More BitConnect founder risks 70 years in prison for $2.4 billion crypto scam
Construction Scams

Sharad Pawar exerted influence and clout in Lavasa project: Bombay HC

admin February 28, 2022 No Comments

The Bombay High Court on Saturday, while hearing the petition challenging the controversial Lavasa project, observed that there were irregularities and use of ‘political influence…

View More Sharad Pawar exerted influence and clout in Lavasa project: Bombay HC
Loan Scams

The L.L. Bean Outlet in Freeport is NOT Closing!

admin February 28, 2022 No Comments

Once again, you can’t believe everything you hear on the internet.   Scammers are great at what they do. There are ads making the rounds…

View More The L.L. Bean Outlet in Freeport is NOT Closing!
Construction Scams

Major construction project to begin soon on stretch of Telegraph Road in Dearborn, Dearborn Heights

admin February 28, 2022 No Comments

DEARBORN, Mich. – A major construction project is set to begin soon on a stretch of Telegraph Road in Dearborn and Dearborn Heights. Work will…

View More Major construction project to begin soon on stretch of Telegraph Road in Dearborn, Dearborn Heights
Construction Scams

Waterville police warn residents of scam

admin February 28, 2022 No Comments

WATERVILLE, Maine (WABI) – The City of Waterville and its surrounding neighbors need to keep their eye out for possible scammers. Waterville Deputy Police Chief…

View More Waterville police warn residents of scam

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Recent Posts

  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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