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Construction Scams

Look out for these warning signs if you’re booking a home through vacation home rental sites

admin February 11, 2022 No Comments

KVUE Daybreak Photographer JP Harrington booked a four-night stay outside of Flagstaff, Arizona, but quickly realized he was the target of a scam. AUSTIN, Texas…

View More Look out for these warning signs if you’re booking a home through vacation home rental sites
Construction Scams

Montana man will plead to federal charge in derecho repair scam

admin February 11, 2022 No Comments

He pocketed over $10,000 without doing work, spent it on gambling CEDAR RAPIDS — A Montana man, previously charged in state court, has now been…

View More Montana man will plead to federal charge in derecho repair scam
Construction Scams

Paving scam working its way through Pee Dee | Local News

admin February 11, 2022 No Comments

FLORENCE, S.C. — The pavement scam is again making the rounds through Florence County. The Florence County Sheriff’s Office describes the scam as involving an…

View More Paving scam working its way through Pee Dee | Local News
Construction Scams

Scam calls continue to be a nuisance

admin February 11, 2022 No Comments

SOUTHERN IDAHO (KMVT/KSVT) — For some, spam calls continue to bombard their phone. “It’s just a pain, and especially when they send you a call…

View More Scam calls continue to be a nuisance
Loan Scams

Hunt for Third Fugitive in COVID Relief Scam Follows Warnings She Would Flee

admin February 11, 2022 No Comments

Michael Finnegan / Los Angeles Times (TNS) LOS ANGELES — Prosecutors had no faith that Tamara Dadyan could be trusted to turn herself in. Moments…

View More Hunt for Third Fugitive in COVID Relief Scam Follows Warnings She Would Flee
IRS Scams

IRS Will Cut Back on Letters Sent to Taxpayers in 2022

admin February 11, 2022 No Comments

The IRS is facing a great deal of uncertainty heading into tax season. The agency has admitted that it is short-staffed and underfunded. It also…

View More IRS Will Cut Back on Letters Sent to Taxpayers in 2022
Loan Scams

The True Story Behind Netflix's Inventing Anna – TIME

admin February 11, 2022 No Comments

The True Story Behind Netflix’s Inventing Anna  TIME Read more…

View More The True Story Behind Netflix's Inventing Anna – TIME
Credit Card Scams

Five shocking details from Anna Delvey case after she scammed $275,000 from New Yorkers by posing as a wealthy heiress

admin February 11, 2022 No Comments

ANNA Delvey, whose real name is Anna Sorokin, posed as a wealthy heiress and scammed thousands from New Yorkers while doing it. The case will…

View More Five shocking details from Anna Delvey case after she scammed $275,000 from New Yorkers by posing as a wealthy heiress
Investments

how to recognise the red flags of a dating scam

admin February 11, 2022 No Comments

Ever since its release on Netflix, millions have watched in disbelief as Simon Leviev, aka Shimon Hayut, aka The Tinder Swindler conned multiple women he…

View More how to recognise the red flags of a dating scam
Loan Scams

Inflation will cost the average household an extra €4,000 a year, says expert

admin February 11, 2022 No Comments

The cost of living crisis will cost the average Irish household €4,000 a year, a top finance expert has revealed. Financial advisor Karl Deeter calculated…

View More Inflation will cost the average household an extra €4,000 a year, says expert

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  • IRS Scams
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Recent Posts

  • 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
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

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…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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