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Construction Scams

Elmhurst man sentenced to 7 years in prison for fraud – Shaw Local

admin February 13, 2022 No Comments

The owner of an Elmhurst-based construction company will spend time in prison after he pleaded guilty to scamming customers through home repair fraud. On Feb.…

View More Elmhurst man sentenced to 7 years in prison for fraud – Shaw Local
Online Scams

N100bn contract scam hits NDDC, as Senate steps in  – The Sun Nigeria

admin February 13, 2022 No Comments

From Fred Itua, Abuja Senate Committee on Public Accounts, has summoned officials of Niger Delta Development Commission (NDDC) over contracts scandal worth over N100 billion.…

View More N100bn contract scam hits NDDC, as Senate steps in  – The Sun Nigeria
Loan Scams

🌱 SD Heat = Boon To Biz + Chinese New Year + Child Care/College

admin February 13, 2022 No Comments

Morning, people of San Diego! It’s me again, Bettyann Pernice, your host of the San Diego Daily. First, today’s weather: Sunny and very warm. High:…

View More 🌱 SD Heat = Boon To Biz + Chinese New Year + Child Care/College
Investments

lic ipo: LIC DRHP: Equity investments valued at Rs 9.78 lakh cr, double since March 2020

admin February 13, 2022 No Comments

lic ipo: LIC DRHP: Equity investments valued at Rs 9.78 lakh cr, double since March 2020 – Verve times Home Business lic ipo: LIC DRHP:…

View More lic ipo: LIC DRHP: Equity investments valued at Rs 9.78 lakh cr, double since March 2020
Credit Card Scams

‘Inventing Anna’ Major Characters, Explained

admin February 13, 2022 No Comments

“Inventing Anna” follows Anna Delvey who with a fake name and a fake identity, entered the New York socialite circle to build up her contacts…

View More ‘Inventing Anna’ Major Characters, Explained
Investments

Police record sharp rise in romance scams

admin February 13, 2022 No Comments

The police have reported a sharp rise in romance investment scams, with victims losing HK$360 million between them last year. The force had 642 such…

View More Police record sharp rise in romance scams
IRS Scams

Bad News: You’re in Debt. Worse News: You’re in Phony Debt

admin February 13, 2022 No Comments

The email from “Norton Protection” said I owed $999.99, which was “charged successfully and it will appear on your bank statement in 24 to 48…

View More Bad News: You’re in Debt. Worse News: You’re in Phony Debt
Online Scams

Bank frauds of Rs 5.35 trillion occurred under Modi govt: Rahul Gandhi

admin February 13, 2022 No Comments

Congress leader Rahul Gandhi on Sunday alleged that bank frauds to the tune of Rs 5.35 lakh crore have taken place during…

View More Bank frauds of Rs 5.35 trillion occurred under Modi govt: Rahul Gandhi
Ponzi Scheme

Gambling mindset grips fair share of Indonesian investors’ behaviour

admin February 13, 2022 No Comments

The recent popularity of binary option trading has seen many unaware Indonesians lose significant amounts of money and led to blurring of the line between…

View More Gambling mindset grips fair share of Indonesian investors’ behaviour
Loan Scams

Akhilesh Over Rs 22k Cr Bank Fraud

admin February 13, 2022 No Comments

Whenever major scams are unearthed in India “people from a particular place are found involved”, claimed Samajwadi Party chief Akhilesh Yadav on Sunday while referring…

View More Akhilesh Over Rs 22k Cr Bank Fraud

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Categories

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  • Credit Card Scams
  • Editorial
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  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • 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
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹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…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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