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Construction Scams

How to avoid falling victim to a home improvement scam

admin March 7, 2022 No Comments

INDIANAPOLIS — Getting some work done around the house this spring? Make sure you don’t fall victim to a home improvement scam. Whether it is…

View More How to avoid falling victim to a home improvement scam
Construction Scams

Counterfeit check scam targets local college student

admin March 7, 2022 No Comments

INDIANAPOLIS — As soon as Teresa Shunk read it, her guard was already down. “That’s an email that musicians get like fairly regularly,” she said.…

View More Counterfeit check scam targets local college student
Construction Scams

As Amazon moves in, Arlington road projects aim to ease traffic

admin March 7, 2022 No Comments

As Amazon moves in, Arlington road projects aim to ease traffic Safety is also a priority for the first of many projects starting this spring…

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Credit Card Scams

$5.3M Penalty from FTC for Alleged Debt Relief Scam – The National Law Review

admin March 7, 2022 No Comments

$5.3M Penalty from FTC for Alleged Debt Relief Scam  The National Law Review Read more…

View More $5.3M Penalty from FTC for Alleged Debt Relief Scam – The National Law Review
Investments

Chinese Free Look Schemes to Steal your IP

admin March 7, 2022 No Comments

Last week, I wrote about how Chinese companies use fake investment scams to trick foreign companies into turning over their IP. This post goes into…

View More Chinese Free Look Schemes to Steal your IP
IRS Scams

15% of Paycheck Protection Program could be a fraud: Cyber-F…

admin March 7, 2022 No Comments

(MENAFN– EIN Presswire) Cyber-Forensics.net Cyber Forensic Specialist Paycheck protection programs are meant to help legitimate businesses keep afloat during the financial crisis. Unfortunately, scammers misuse…

View More 15% of Paycheck Protection Program could be a fraud: Cyber-F…
Ponzi Scheme

BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC

admin March 7, 2022 No Comments

U.S. authorities are unable to locate the founder and chief architect of a $2.4 billion digital currency Ponzi scheme just days after his indictment. According…

View More BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC
IRS Scams

Voice of the Consumer: How to help Ukraine and avoid getting scammed | Local News

admin March 7, 2022 No Comments

I know there are many of you who want to help out with the Ukraine crisis, but we want to make sure you don’t fall…

View More Voice of the Consumer: How to help Ukraine and avoid getting scammed | Local News
Online Scams

Booze home delivery: Not pop and pour but new avenue for fraudsters – Newslaundry

admin March 7, 2022 No Comments

Booze home delivery: Not pop and pour but new avenue for fraudsters  Newslaundry Read more…

View More Booze home delivery: Not pop and pour but new avenue for fraudsters – Newslaundry
Loan Scams

15% of Paycheck Protection Program could be a fraud: Cyber-Forensics.net explains how to report them

admin March 7, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Paycheck protection programs are meant to help legitimate businesses keep afloat during the financial crisis. Unfortunately, scammers misuse government funds. Paycheck…

View More 15% of Paycheck Protection Program could be a fraud: Cyber-Forensics.net explains how to report them

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Recent Posts

  • ​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
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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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