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Construction Scams

Downtown Chattanooga Alliance Selects Kelly Fitzgerald As Board Chair

admin February 9, 2022 No Comments

The Downtown Chattanooga Alliance transitions its leadership as Kelly Fitzgerald is elected to board chair.  Ms. Fitzgerald is a dedicated community leader who has been…

View More Downtown Chattanooga Alliance Selects Kelly Fitzgerald As Board Chair
Ponzi Scheme

Topics Celebrities Should Avoid for the Foreseeable Future

admin February 9, 2022 No Comments

“There are three things you must ask yourself before saying anything, which is: does this need to be said? Does this need to be said…

View More Topics Celebrities Should Avoid for the Foreseeable Future
Ponzi Scheme

COMEDY SERIES ADMITS TO BITCOIN’S RELEVANCE

admin February 9, 2022 No Comments

It is no longer news that bitcoin is gaining massive adoption worldwide. And traditional media that were once against a digital currency that many didn’t…

View More COMEDY SERIES ADMITS TO BITCOIN’S RELEVANCE
Credit Card Scams

The No. 1 way cybercriminals use employees to attack office equipment with malware — and why workers fall for it

admin February 9, 2022 No Comments

Infecting a worker’s computer cloud system not only gives scammers access to confidential company information, it can also provide them with an opportunity to impersonate…

View More The No. 1 way cybercriminals use employees to attack office equipment with malware — and why workers fall for it
Loan Scams

Pretty Ricky’s Baby Blue Posts “Last Supper” Pic Before Starting Prison Term Over $24 Million PPP Loan Scam – SOHH.com

admin February 9, 2022 No Comments

Pretty Ricky’s Baby Blue has decided to spend his final night as a free man with those in his circle eating a feast. The artist…

View More Pretty Ricky’s Baby Blue Posts “Last Supper” Pic Before Starting Prison Term Over $24 Million PPP Loan Scam – SOHH.com
Online Scams

Here are some scams that may cost you this tax season

admin February 9, 2022 No Comments

Brothers91 | E+ | Getty Images Tax season is underway — and the IRS is warning of a likely increase in scams targeting taxpayers. Agency…

View More Here are some scams that may cost you this tax season
Ponzi Scheme

Ally Of Convicted Ex-Atty Aims To Duck Prison Over OneCoin

admin February 9, 2022 No Comments

By Rachel Scharf (February 9, 2022, 12:58 PM EST) — A Miami man asked a New York federal judge on Tuesday to sentence him to…

View More Ally Of Convicted Ex-Atty Aims To Duck Prison Over OneCoin
Credit Card Scams

Romance scam leaves Wichita Falls man with broken heart, empty wallet

admin February 9, 2022 No Comments

A Wichita Falls man thought he found love with a woman named Maureen, but he ended up losing hundreds of dollars in a phishing scheme…

View More Romance scam leaves Wichita Falls man with broken heart, empty wallet
Loan Scams

Scammers targeting businesses | News

admin February 9, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a new scam targeting businesses with a deceptive mailer from a company called Business…

View More Scammers targeting businesses | News
Construction Scams

As Valentine’s Day approaches, don’t fall for scams

admin February 9, 2022 No Comments

TEXAS — Valentine’s Day is right around the corner and it’s the most romantic time of the year, but those euphoric feelings can turn to dread…

View More As Valentine’s Day approaches, don’t fall for scams

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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