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Construction Scams

Home repair Assignment of Benefits abuse rising in Florida

admin February 3, 2022 No Comments

MELBOURNE, Fla. — A 94-year-old woman’s family doesn’t know where to turn for help, after a contractor suddenly stopped repairing her home several years ago. The protective…

View More Home repair Assignment of Benefits abuse rising in Florida
Credit Card Scams

Auritine Reviews – Does it Really Work or Scam? Customers Reveal The Truth! – Business

admin February 3, 2022 No Comments

If you have a tinnitus condition, your quality of life can be substantially impacted. 15 to 20 percent of the global population is afflicted by…

View More Auritine Reviews – Does it Really Work or Scam? Customers Reveal The Truth! – Business
Ponzi Scheme

8 Major Restaurant Chains With a Bad Reputation — Eat This Not That

admin February 3, 2022 No Comments

Reputation, as Warren Buffet once said, takes 20 years to build and five minutes to lose—and few businesses know this better than fast-food chains. In…

View More 8 Major Restaurant Chains With a Bad Reputation — Eat This Not That
Loan Scams

U. of Arizona Pulls Predatory Ashford U. Closer

admin February 3, 2022 No Comments

At a trial in a San Diego courtroom late last year, lawyers from the California attorney general’s office presented powerful evidence regarding years of predatory…

View More U. of Arizona Pulls Predatory Ashford U. Closer
Ponzi Scheme

Republic reporter Andrew Ford went in search of the bigger story

admin February 3, 2022 No Comments

Before he was an investigative reporter, or a reporter at all, Andrew Ford loved to write. He wrote poetry, even an entire one-act play, and…

View More Republic reporter Andrew Ford went in search of the bigger story
Credit Card Scams

Be alert for phishing emails

admin February 3, 2022 No Comments

During tax filing season, digital criminals increase their phishing scam activity. Our university’s email security gateway intercepts a number of phishing emails, but some suspicious…

View More Be alert for phishing emails
Ponzi Scheme

The skeleton versions of the Lakers, Clippers will not combine for a lot of points, plus other best bets

admin February 3, 2022 No Comments

One of the aspects of sports fandom that makes it great is its irrationality. Sports wouldn’t be near as fun and entertaining if we viewed…

View More The skeleton versions of the Lakers, Clippers will not combine for a lot of points, plus other best bets
Investments

Precious metals scam costs elderly investors $68M

admin February 3, 2022 No Comments

A California man accused of conning elderly clients out of millions while acting as an investment advisor is now facing a host of charges from…

View More Precious metals scam costs elderly investors $68M
Ponzi Scheme

The Roku Channel is Adding 34 New Movies to Its Free Streaming Lineup This Month

admin February 3, 2022 No Comments

The Roku Channel is Adding 34 New Movies to Its Free Streaming Lineup This Month | Cord Cutters News X Advertiser Disclosure Many of the…

View More The Roku Channel is Adding 34 New Movies to Its Free Streaming Lineup This Month
Loan Scams

Fake Heiress Anna Delvey Slams Netflix Series About Her From Jail, Says She Won’t Be Watching

admin February 3, 2022 No Comments

“Nothing about seeing a fictionalized version of myself in this criminal-insane-asylum setting sounds appealing to me.” Anna Sorokin, AKA Anna Delvey, doesn’t plan on watching…

View More Fake Heiress Anna Delvey Slams Netflix Series About Her From Jail, Says She Won’t Be Watching

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  • Editorial
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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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