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Construction Scams

Police arrest four people during Sunday traffic stop in Gering – PANHANDLE

admin February 10, 2022 No Comments

Court records say Gering police stopped a vehicle on the 1300 block of 15th Street due to a burned out headlight. Police say Lorenzo Hernandez Cisnero,…

View More Police arrest four people during Sunday traffic stop in Gering – PANHANDLE
Loan Scams

‘Inventing Anna’: A Guide to the Fake German Heiress and Those She Scammed

admin February 10, 2022 No Comments

‘Inventing Anna’: A Guide to the Fake German Heiress and Those She Scammed | Entertainment Tonight arrow-left-mobilearrow leftarrow-right-mobilearrow rightGroup 7Gallery Icon Copy 2Video Play Button…

View More ‘Inventing Anna’: A Guide to the Fake German Heiress and Those She Scammed
Ponzi Scheme

Is Dan Bilzerian Destined to Take on an NFL Owner in $100M Game of Poker?

admin February 10, 2022 No Comments

During last year’s World Series of Poker (WSOP), a rumor began to circulate that GGPoker ambassador Dan Bilzerian would take on billionaire Alec Gores in…

View More Is Dan Bilzerian Destined to Take on an NFL Owner in $100M Game of Poker?
Ponzi Scheme

IRS Criminal Investigation’s Top Ten Cases of 2021 | Freeman Law

admin February 10, 2022 No Comments

Many (if not most) people and organizations approach a new year by setting new goals or implementing changes. This exercise, however, requires a reflection on…

View More IRS Criminal Investigation’s Top Ten Cases of 2021 | Freeman Law
Ponzi Scheme

Investors Seek Class Cert. In Bank-Aided Ponzi Scheme Case

admin February 10, 2022 No Comments

By Sarah Jarvis (February 9, 2022, 7:55 PM EST) — A group of investors urged a California federal court to grant them class certification in…

View More Investors Seek Class Cert. In Bank-Aided Ponzi Scheme Case
Construction Scams

The ACMA says be alert: Is that text about a package a scam?

admin February 10, 2022 No Comments

The ACMA is advising consumers to continue to be wary of parcel delivery SMS and email messages with unusual looking links…

View More The ACMA says be alert: Is that text about a package a scam?
Online Scams

Police raid Jalan U-Thant bungalow used as scam call centre, 35 arrested

admin February 10, 2022 No Comments

KUALA LUMPUR: Police here have crippled an online gambling and scam syndicate that used a bungalow in Jalan U-Thant as its operations centre in a…

View More Police raid Jalan U-Thant bungalow used as scam call centre, 35 arrested
Construction Scams

Sidney business reports scam involving Sidney radio station – PANHANDLE

admin February 9, 2022 No Comments

While Flood Communications’ marketing team often reaches out to area businesses by phone, sales team members will clearly identify themselves. If you’re ever in-doubt, have red…

View More Sidney business reports scam involving Sidney radio station – PANHANDLE
Credit Card Scams

Fake Facebook account trying to scam fans of Inlander Restaurant Week

admin February 9, 2022 No Comments

February 9, 2022 3:14 PM Posted: February 9, 2022 3:14 PM SPOKANE, Wash. — A fake Facebook account is trying to scam fans of Inlander…

View More Fake Facebook account trying to scam fans of Inlander Restaurant Week
Online Scams

Wisconsinites lost millions of dollars to romance scams since the pandemic

admin February 9, 2022 No Comments
View More Wisconsinites lost millions of dollars to romance scams since the pandemic

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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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