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Construction Scams

Moline receives nearly $405,000 after falling victim to phishing scam

admin February 23, 2022 No Comments

MOLINE, Ill (KWQC) – The City of Moline announced Tuesday it had received $404,764.59 from its cyber liability insurance carrier, Tokio Marine HCC. This comes…

View More Moline receives nearly $405,000 after falling victim to phishing scam
Construction Scams

Fake Eminem scammer who targeted Taylor man tries to trick woman from Washington

admin February 23, 2022 No Comments

DETROIT – The Eminem scam continues to grow after Help Me Hank first exposed that a high-tech thief was pretending to be the rapper to…

View More Fake Eminem scammer who targeted Taylor man tries to trick woman from Washington
Construction Scams

Man Accused of Lottery Scam – NBC 6 South Florida

admin February 23, 2022 No Comments

Facebook Twitter Instagram Submit Tips for Investigations Newsletters Contact Us WTVJ Public Inspection File WTVJ Accessibility WTVJ Employment Infromation FCC Applications TERMS OF SERVICE Advertise…

View More Man Accused of Lottery Scam – NBC 6 South Florida
Construction Scams

HAR, Crime Stoppers launch public awareness about rental scams in Houston

admin February 23, 2022 No Comments

HOUSTON – The Houston Association of Realtors, Crime Stoppers of Houston and the Clear Channel Outdoor have joined together to launch a public awareness campaign…

View More HAR, Crime Stoppers launch public awareness about rental scams in Houston
Construction Scams

Chapin police noticing higher reports of local scams

admin February 23, 2022 No Comments

Scammers are posing as investigators and officers from the Chapin police saying they need money. CHAPIN, S.C. — Chapin police have seen a big increase…

View More Chapin police noticing higher reports of local scams
Construction Scams

‘This scam is the rental market equivalent of catfishing’

admin February 23, 2022 No Comments

Dylan Dhindsa — Globe Correspondent February 23, 2022 11:46 am In December, a Quincy real estate broker pleaded guilty to two counts of wire fraud…

View More ‘This scam is the rental market equivalent of catfishing’
Loan Scams

Financial Fraud: Scammers Stole 70% More From People in 2021

admin February 23, 2022 No Comments

It’s no secret that fraudsters have been having a field day throughout the pandemic, conning Americans out of billions of dollars. But it’s not just…

View More Financial Fraud: Scammers Stole 70% More From People in 2021
Construction Scams

Tewksbury loses $102,000 to phishing scam

admin February 23, 2022 No Comments

TEWKSBURY — A phishing email spoofed to look like it came from a regular vendor cost the town six figures last month. A town employee…

View More Tewksbury loses $102,000 to phishing scam
Investments

Woman on dating app Hinge loses $390K in crypto scam after meeting man

admin February 23, 2022 No Comments

A woman said she lost $390,000 after falling for an online crypto dating scam and wants to warn others. Nicole Hutchinson, of Tennessee, told CBS…

View More Woman on dating app Hinge loses $390K in crypto scam after meeting man
Investments

5 Types of Investment Frauds and How to Avoid Them

admin February 23, 2022 No Comments

Source: chicagoinsuranceonline.com Investment fraud is a term that denotes different types of scenarios and practices that scammers use to persuade people to make investments. Basically,…

View More 5 Types of Investment Frauds and How to Avoid Them

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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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