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Construction Scams

🌱 East Hampton Daily: Manslaughter Charges for EH Man + Scam!

admin February 11, 2022 No Comments

Happy Saturday, East Hampton! Diane Witek here to get you all caught up to start today off on an informed note. First, today’s weather: Breezy…

View More 🌱 East Hampton Daily: Manslaughter Charges for EH Man + Scam!
Credit Card Scams

Romance Scams: “I Love You; Send Money”

admin February 11, 2022 No Comments

If you think you’ve met the love of your life, but you’ve never seen them in person, there’s a good chance you may be the…

View More Romance Scams: “I Love You; Send Money”
Construction Scams

L&I says unregistered Yakima contractor stole legit credentials to scam local customers – KIMA CBS 29

admin February 11, 2022 No Comments

L&I says unregistered Yakima contractor stole legit credentials to scam local customers  KIMA CBS 29 Read more…

View More L&I says unregistered Yakima contractor stole legit credentials to scam local customers – KIMA CBS 29
Credit Card Scams

If You Get This New Email From Costco, Delete It — Best Life

admin February 11, 2022 No Comments

More than 100 million people in the world pay for a Costco membership each year, largely because the wholesale retailer tends to provide the most…

View More If You Get This New Email From Costco, Delete It — Best Life
Loan Scams

Rishi Sunak’s £200 energy ‘discount’ branded ‘shoddily designed buy now, pay later loan scheme’

admin February 11, 2022 No Comments

Labour have slammed the chancellor after new polling revealed just one in four Brits know about the £200 interest-free repayable “rebate” or “discount”. (Getty Images)…

View More Rishi Sunak’s £200 energy ‘discount’ branded ‘shoddily designed buy now, pay later loan scheme’
Construction Scams

Superbonus, 4 billion frauds. Tax and Finance, the maxi scam that can blow everything up – Libero Quotidiano

admin February 11, 2022 No Comments

The practice on the 110% superbonus becomes more complicated. After the promises of the government that had guaranteed a new decree next week – destined…

View More Superbonus, 4 billion frauds. Tax and Finance, the maxi scam that can blow everything up – Libero Quotidiano
Credit Card Scams

Get to know Inventing Anna’s scam queen (if that’s even possible)

admin February 11, 2022 No Comments

Anna Delvey is trending again. This week, the 2018 The Cut feature “How Anna Delvey Tricked New York’s Party People” is the publication’s most-viewed article…

View More Get to know Inventing Anna’s scam queen (if that’s even possible)
Credit Card Scams

Sheriff warns of Social Security scam

admin February 11, 2022 No Comments

Mark Birdsall, Staff Writer Feb. 11, 2022 The Huron County Sheriff’s Department is warning Upper Thumb residents about a scam involving Social Security. Getty Images/File Photo…

View More Sheriff warns of Social Security scam
Credit Card Scams

Victim of $10,000 scam thought she was helping investigators catch crooks

admin February 11, 2022 No Comments

Scammed out of $10,000, a Guelph woman is sharing details of her “humiliating” experience in hopes of saving others from falling victim to a ploy…

View More Victim of $10,000 scam thought she was helping investigators catch crooks
Construction Scams

EFCC arraigns man for N31m land scam

admin February 11, 2022 No Comments

Rowland Osagbakoe Omo Ogebebor arraigned for land scam by EFCC The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Roland Osagbakoe Omo Ogebebor…

View More EFCC arraigns man for N31m land scam

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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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