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Construction Scams

SCAM WARNING: Before donating to help Ukrainians, investigate the organization

admin March 3, 2022 No Comments

WASHINGTON, D.C. (WWLP)– Law enforcement and consumer protection organizations are warning people to beware of scammers before donating to anyone claiming to be providing help…

View More SCAM WARNING: Before donating to help Ukrainians, investigate the organization
IRS Scams

Tax Fraud Blotter: Dead wrongs

admin March 3, 2022 No Comments

One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases. Pittsburgh: Tax collector Jeanne Bowser, 63, of Aliquippa, Pennsylvania, has…

View More Tax Fraud Blotter: Dead wrongs
Investments

Surge in investment scams persists, FCA reports

admin March 3, 2022 No Comments

Scam reports increased sharply since mid-2020, the regulator noted. As a result, it opened over 300 investigations into unregistered crypto firms and currently has 50…

View More Surge in investment scams persists, FCA reports
Construction Scams

Questions to Ask Before Donating to Avoid Getting Scammed – NBC New York

admin March 3, 2022 No Comments

Pleas to help the people of Ukraine are everywhere, but the New York state attorney general is warning consumers to be cautious in order to…

View More Questions to Ask Before Donating to Avoid Getting Scammed – NBC New York
Construction Scams

U.S. Army warns of military draft in text scam

admin March 3, 2022 No Comments

HENDRY COUNTY, Fla. — The United States Army Recruiting Command is warning Americans about a new scam appearing in text messages across the country. The…

View More U.S. Army warns of military draft in text scam
Investments

U.K. Watchdog Says Consumer Scam Inquires Have Risen by a Third

admin March 3, 2022 No Comments

More Britons are reporting possible scams to the Financial Conduct Authority, in the latest sign of growing fraud in the finance industry.  The U.K. markets…

View More U.K. Watchdog Says Consumer Scam Inquires Have Risen by a Third
Online Scams

Digital Thieves Using OTPs to Run Scams: Cyber-Forensics.net Shows

admin March 3, 2022 No Comments

One-time password offers a secure mechanism to log into user networks. But scammers are sending fake texts with bogus OTPs to steal personal information. Digital…

View More Digital Thieves Using OTPs to Run Scams: Cyber-Forensics.net Shows
Investments

For better or worse?: Taking stock of Indonesia’s retail investment craze

admin March 3, 2022 No Comments

March 3, 2022 JAKARTA – Stock market investing used to be a niche pursuit, but as it gains popularity among everyday people, experts warn of…

View More For better or worse?: Taking stock of Indonesia’s retail investment craze
Ponzi Scheme

Carl Icahn documentary digs into life of billionaire, but don’t expect an exposé | Documentary

admin March 3, 2022 No Comments

Early in the process of writing the film Wall Street, Oliver Stone found his drafts to be lacking in authenticity, so he sought out a…

View More Carl Icahn documentary digs into life of billionaire, but don’t expect an exposé | Documentary
Online Scams

Two women among four arrested over involvement in online shopping scam

admin March 3, 2022 No Comments

SHAH ALAM: Police have arrested two men and two women believed to be involved in an online sales scam. Selangor Commercial Crime Investigation Department chief…

View More Two women among four arrested over involvement in online shopping scam

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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