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Construction Scams

Construction work kicks off on $3.7bn Avenues mall in Riyadh – Arab News

admin February 7, 2022 No Comments

Construction work kicks off on $3.7bn Avenues mall in Riyadh  Arab News Read more…

View More Construction work kicks off on $3.7bn Avenues mall in Riyadh – Arab News
Online Scams

Cyber security and online scammers

admin February 7, 2022 No Comments

Have you ever gotten a  random highly paid online job form to fill out, you press on a link or answer a phone call, and…

View More Cyber security and online scammers
Online Scams

Itch.io Says NFTs ‘Are A Scam’–But Are They Right?

admin February 7, 2022 No Comments

RJ Pierce, Tech Times 06 February 2022, 10:02 pm Itch.io is not a big fan of the NFT fad, and they made it pretty clear…

View More Itch.io Says NFTs ‘Are A Scam’–But Are They Right?
Construction Scams

Beware of scammers using Powerball winner’s name

admin February 7, 2022 No Comments

Knoxville philanthropist Roy Cockrum, who won the Powerball jackpot in 2014, continues to be plagued by scammers preying on vulnerable and innocent people who get…

View More Beware of scammers using Powerball winner’s name
Investments

Tesler Investments Reviews 2022 – Scam Or Legit?

admin February 7, 2022 No Comments

“Tesler Investment” – Tesler Investments review legit? Is it a scam or not? – The journey to the millionaires club begins with the first simple…

View More Tesler Investments Reviews 2022 – Scam Or Legit?
Credit Card Scams

Romance scam dupes daters with the promise of a “Sugar Momma”

admin February 7, 2022 No Comments

If someone is offering money for nothing, there’s probably a catch, right? In this new twist on a romance scam, a con artist offers to…

View More Romance scam dupes daters with the promise of a “Sugar Momma”
Ponzi Scheme

Why Simply Calling Bitcoin a Ponzi Scheme is Lazy Thinking | by Alvin T. | Feb, 2022

admin February 7, 2022 No Comments

Robert McCauley, a non-resident senior fellow at Boston University’s Global Development Policy Center and an associate member of the Faculty of History at the University…

View More Why Simply Calling Bitcoin a Ponzi Scheme is Lazy Thinking | by Alvin T. | Feb, 2022
Construction Scams

Real estate specialisation for business graduates – Newspaper

admin February 7, 2022 No Comments

As per World Bank’s estimations for Pakistan, the real estate sector makes up 70 per cent of the national wealth and significantly contributes to GDP.…

View More Real estate specialisation for business graduates – Newspaper
Ponzi Scheme

How Did One Actor Defraud Film Investors For Millions?

admin February 6, 2022 No Comments

Last year, news broke about a high-profile Ponzi scheme targeting independent film investors. The guy behind this was named Zach Horwitz, an actor who worked…

View More How Did One Actor Defraud Film Investors For Millions?
Ponzi Scheme

Twitter Users Rush To Cancel Captain Marvel’s Brie Larson

admin February 6, 2022 No Comments

Oh how the turn tables. In an unsurprising twist, many of the people who have been rallying behind the Captain Marvel actress are now actively…

View More Twitter Users Rush To Cancel Captain Marvel’s Brie Larson

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • 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
  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

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

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…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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