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Construction Scams

Construction work kicks off on $3.7bn Avenues mall in Riyadh – Arab News

admin February 7, 2022 No Comments

Construction work kicks off on $3.7bn Avenues mall in Riyadh  Arab News Read more…

View More Construction work kicks off on $3.7bn Avenues mall in Riyadh – Arab News
Online Scams

Cyber security and online scammers

admin February 7, 2022 No Comments

Have you ever gotten a  random highly paid online job form to fill out, you press on a link or answer a phone call, and…

View More Cyber security and online scammers
Online Scams

Itch.io Says NFTs ‘Are A Scam’–But Are They Right?

admin February 7, 2022 No Comments

RJ Pierce, Tech Times 06 February 2022, 10:02 pm Itch.io is not a big fan of the NFT fad, and they made it pretty clear…

View More Itch.io Says NFTs ‘Are A Scam’–But Are They Right?
Construction Scams

Beware of scammers using Powerball winner’s name

admin February 7, 2022 No Comments

Knoxville philanthropist Roy Cockrum, who won the Powerball jackpot in 2014, continues to be plagued by scammers preying on vulnerable and innocent people who get…

View More Beware of scammers using Powerball winner’s name
Investments

Tesler Investments Reviews 2022 – Scam Or Legit?

admin February 7, 2022 No Comments

“Tesler Investment” – Tesler Investments review legit? Is it a scam or not? – The journey to the millionaires club begins with the first simple…

View More Tesler Investments Reviews 2022 – Scam Or Legit?
Credit Card Scams

Romance scam dupes daters with the promise of a “Sugar Momma”

admin February 7, 2022 No Comments

If someone is offering money for nothing, there’s probably a catch, right? In this new twist on a romance scam, a con artist offers to…

View More Romance scam dupes daters with the promise of a “Sugar Momma”
Ponzi Scheme

Why Simply Calling Bitcoin a Ponzi Scheme is Lazy Thinking | by Alvin T. | Feb, 2022

admin February 7, 2022 No Comments

Robert McCauley, a non-resident senior fellow at Boston University’s Global Development Policy Center and an associate member of the Faculty of History at the University…

View More Why Simply Calling Bitcoin a Ponzi Scheme is Lazy Thinking | by Alvin T. | Feb, 2022
Construction Scams

Real estate specialisation for business graduates – Newspaper

admin February 7, 2022 No Comments

As per World Bank’s estimations for Pakistan, the real estate sector makes up 70 per cent of the national wealth and significantly contributes to GDP.…

View More Real estate specialisation for business graduates – Newspaper
Ponzi Scheme

How Did One Actor Defraud Film Investors For Millions?

admin February 6, 2022 No Comments

Last year, news broke about a high-profile Ponzi scheme targeting independent film investors. The guy behind this was named Zach Horwitz, an actor who worked…

View More How Did One Actor Defraud Film Investors For Millions?
Ponzi Scheme

Twitter Users Rush To Cancel Captain Marvel’s Brie Larson

admin February 6, 2022 No Comments

Oh how the turn tables. In an unsurprising twist, many of the people who have been rallying behind the Captain Marvel actress are now actively…

View More Twitter Users Rush To Cancel Captain Marvel’s Brie Larson

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  • IRS Scams
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  • Warning Sites

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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