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Construction Scams

Austin Energy warns of scams ahead of winter weather

admin February 2, 2022 No Comments

AUSTIN, Texas — Amid winter weather this week, Austin Energy is urging customers to be aware of scams. “City of Austin Utilities has suspended disconnections…

View More Austin Energy warns of scams ahead of winter weather
IRS Scams

Victims of unemployment fraud may find out this tax season

admin February 2, 2022 No Comments

Photo by Rafa Elias | Moment | Getty Images Many victims of identity theft linked to unemployment fraud will learn of the crime this tax…

View More Victims of unemployment fraud may find out this tax season
Credit Card Scams

How to tell if someone is using your identity

admin February 2, 2022 No Comments

It is your choice whether to submit a comment. If you do, you must create a user name, or we will not post your comment.…

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Construction Scams

Australian mining billionaire files lawsuit against Facebook over scam ads

admin February 2, 2022 No Comments

Andrew Forrest, Australian billionaire and Chief Executive Officer of Fortescue Metals Group, in London, Britain, October 25, 2021. REUTERS/Ben Makori//File Photo Register now for FREE…

View More Australian mining billionaire files lawsuit against Facebook over scam ads
Construction Scams

Tom Brady Super Bowl ring scam: Man pleads guilty

admin February 2, 2022 No Comments

A copy of a Patriots Super Bowl LI championship ring with the “Brady” engraved on it sold for more than $337,000 at auction, prosecutors said.…

View More Tom Brady Super Bowl ring scam: Man pleads guilty
Construction Scams

N.J. contractor charged with scamming homeowner out of $75K, prosecutor says

admin February 2, 2022 No Comments

A South Jersey contractor took nearly $75,000 as a down payment for a project, but never performed the work and used the money on gambling,…

View More N.J. contractor charged with scamming homeowner out of $75K, prosecutor says
IRS Scams

From ED to BJP Ahead of Uttar Pradesh Elections, Rajeshwar Singh Set for New Innings

admin February 2, 2022 No Comments

Be it the probe into the role of former home minister P Chidambaram to big real estate giants, there was never any dearth of files…

View More From ED to BJP Ahead of Uttar Pradesh Elections, Rajeshwar Singh Set for New Innings
Online Scams

Man on B2 Visa Charged With Internet Scam Selling Cars & Laundering Funds Now in MDC

admin February 2, 2022 No Comments

Man on B2 Visa Charged With Internet Scam Selling Cars & Laundering Funds Now in MDC By Matthew Russell Lee, Patreon Maxwell BookBBC – Guardian…

View More Man on B2 Visa Charged With Internet Scam Selling Cars & Laundering Funds Now in MDC
Loan Scams

‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News

admin February 2, 2022 No Comments

MPs have warned of an “alarming” growth in fraud in the UK and suggested online giants including Facebook and Google should pay compensation to people…

View More ‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News
IRS Scams

Is this a scam? How to stop yourself from becoming a victim

admin February 2, 2022 No Comments

The College Station Police Department reported there have been at least two kidnapping hoax scams targeting local people. COLLEGE STATION, Texas — The College Station…

View More Is this a scam? How to stop yourself from becoming a victim

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • 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
  • Suspect to identify in credit card scam in Pelham – 610 CKTB

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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