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Construction Scams

Boat Stuffing Boxes Market Forecast By 2030

admin February 21, 2022 No Comments

New Jersey, USA,-The latest report released by Market Research Intellect presents a thorough analysis of the global Boat Stuffing Boxes market. This research report assesses…

View More Boat Stuffing Boxes Market Forecast By 2030
Loan Scams

Elderly man swindled out of $500K in romance scam

admin February 21, 2022 No Comments

FALLS CHURCH, Va. (AP) — For the victim, a 78-year-old man from Annandale, it started with an effort to find some companionship. He created an…

View More Elderly man swindled out of $500K in romance scam
Investments

Don’t Be a Crypto-Luddite – Investing Daily

admin February 21, 2022 No Comments

Today is President’s Day (or if you prefer, Washington’s Birthday) and the financial markets are closed. National holidays are opportune times to step back from…

View More Don’t Be a Crypto-Luddite – Investing Daily
Investments

Bitcoin scams now reported almost daily, say Brantford police

admin February 21, 2022 No Comments

Police in Brantford are sounding the alarm over cryptocurrency scams. They say scams involving the cryptocurrency Bitcoin have been on the rise in recent years…

View More Bitcoin scams now reported almost daily, say Brantford police
Credit Card Scams

Scammers steal identity to file fake tax returns, get refund

admin February 21, 2022 No Comments

The Internal Revenue Service is fending off a barrage of tax refund schemes as crooks using stolen IDs attempt to cash in on 2021 tax…

View More Scammers steal identity to file fake tax returns, get refund
Online Scams

Warning as scammers target energy rebate scheme

admin February 21, 2022 No Comments

Householders are being encouraged to be alert as scammers begin to target the new energy rebate scheme. Chancellor Rishi Sunak announced earlier this month that…

View More Warning as scammers target energy rebate scheme
Loan Scams

Crypto Scammers Target Dating Apps

admin February 21, 2022 No Comments

The man from the dating app Hinge checked all of Tho Vu’s boxes. He was a boyishly handsome architect from China, staying in Maryland on…

View More Crypto Scammers Target Dating Apps
Online Scams

Just Eat scam leaves takeaway owner devastated after losing more than £1,000

admin February 21, 2022 No Comments

A takeaway owner says she has lost over £1,000 in a suspected scam on food delivery service Just Eat. Sammy Davies, owner of Sammy’s Milkshakes…

View More Just Eat scam leaves takeaway owner devastated after losing more than £1,000
Investments

Mumbai Police’s probe into Rs 2 lakh bitcoin scam unearths Rs 200 crore financial fraud

admin February 21, 2022 No Comments

Mumbai Police arrested a Bengaluru resident for allegedly duping a music teacher of Rs 2.47 lakh after promising him high returns by investing in bitcoin…

View More Mumbai Police’s probe into Rs 2 lakh bitcoin scam unearths Rs 200 crore financial fraud
Construction Scams

Woman Admits Sending Nearly $1 Million To Online ‘Boyfriend’ Who Claims He’s Being Held ‘Hostage’ In Miami

admin February 21, 2022 No Comments

Jane says she has been sending money to her online boyfriend, “Jonathan,” though she’s never met him face-to-face. She says she began sending him money…

View More Woman Admits Sending Nearly $1 Million To Online ‘Boyfriend’ Who Claims He’s Being Held ‘Hostage’ In Miami

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Recent Posts

  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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