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Construction Scams

Surrey scammers steal £500,000 worth of plant machinery – BBC News

admin February 3, 2022 No Comments

Surrey scammers steal £500,000 worth of plant machinery  BBC News Read more…

View More Surrey scammers steal £500,000 worth of plant machinery – BBC News
Investments

Scam ads: why an Australian billionaire is launching legal action against Facebook | Scams

admin February 3, 2022 No Comments

The Australian billionaire Andrew Forrest has launched criminal proceedings against Facebook for failing to take action on scam ads featuring his image. A Guardian investigation…

View More Scam ads: why an Australian billionaire is launching legal action against Facebook | Scams
Ponzi Scheme

‘Tinder Swindler’ documentary on Israeli con man hits Netflix

admin February 3, 2022 No Comments

Swipe right to choose the latest Netflix true crime documentary, “The Tinder Swindler,” about Israeli con-man Shimon Hayut, who deceived and exploited women he met…

View More ‘Tinder Swindler’ documentary on Israeli con man hits Netflix
Credit Card Scams

Thousands at risk after Cleaning & Organising Inspiration Australia Facebook group is stolen and sold off by hackers

admin February 3, 2022 No Comments

An Australian mum-of-seven has revealed the chain of events that led to her losing control of her Facebook group, which has more than 370,000 members.…

View More Thousands at risk after Cleaning & Organising Inspiration Australia Facebook group is stolen and sold off by hackers
Construction Scams

ED raids premises of partner of Sena leader’s daughters in …

admin February 3, 2022 No Comments

(MENAFN– IANS) Mumbai, Feb 3 (IANS) The Enforcement Directorate (ED) on Thursday conducted raids in connection with a Rs 1,034 crore land scam at the…

View More ED raids premises of partner of Sena leader’s daughters in …
Loan Scams

DN International boss finally arrested in Kenya over real estate scam in Rwanda

admin February 3, 2022 No Comments

Nathan Lloyd Ndung’u, the owner of the now defunct DN International, a real estate development company, has been arrested in Nairobi over a fraud case…

View More DN International boss finally arrested in Kenya over real estate scam in Rwanda
Construction Scams

Toyin Abraham apologises for role in alleged property scam

admin February 3, 2022 No Comments

Toyin Abraham, Nollywood Actress has pledged to ensure complaints by aggrieved clients of Revolution Plus, a property firm she is an ambassador to are resolved …

View More Toyin Abraham apologises for role in alleged property scam
Online Scams

Experts warning about NFT scams

admin February 3, 2022 No Comments

PHOENIX — NFTs or Non Fungible Tokens are a booming billion-dollar business and a hot spot for scams. First things first, what is an NFT?…

View More Experts warning about NFT scams
Ponzi Scheme

12th Tory MP calls on prime minister to resign, as DUP sparks new Brexit clash

admin February 3, 2022 No Comments

Three Tory MPs have announced submitting letters of no confidence against Boris Johnson in a single day, bringing the total number to publicly call the…

View More 12th Tory MP calls on prime minister to resign, as DUP sparks new Brexit clash
Construction Scams

AAP MP Sanjay Singh promises to ‘jail dishonest BJP leaders’ if voted to power in UP

admin February 3, 2022 No Comments

After Akhilesh Yadav, AAP MP Sanjay Singh on Wednesday, claimed that if AAP government is formed all ‘dishonest’ BJP leaders will be jailed. Addressing a…

View More AAP MP Sanjay Singh promises to ‘jail dishonest BJP leaders’ if voted to power in UP

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Categories

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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
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor

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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