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Construction Scams

Government Surplus Auctions Are Helping to Circumvent Supply Chain Issues

admin January 28, 2022 No Comments

There’s no doubt that the current economy has been really struggling due to all of the supply chain issues that have stemmed from COVID-19. Inflation…

View More Government Surplus Auctions Are Helping to Circumvent Supply Chain Issues
Credit Card Scams

Zelle scam money loss

admin January 28, 2022 No Comments

by: Archie Snowden, Jeremy Tanner, Nexstar Media Wire Posted: Jan 28, 2022 / 04:39 PM EST / Updated: Jan 28, 2022 / 04:39 PM EST…

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Credit Card Scams

E-Commerce Fraud up by 178% over the Holidays: Trends and Predictions

admin January 28, 2022 No Comments

A recent report recorded a rise of 178% in malicious e-commerce fraud websites observed from October to December of 2021, compared to the rest of…

View More E-Commerce Fraud up by 178% over the Holidays: Trends and Predictions
IRS Scams

IRS backlog has people wondering: Why resend 2020 returns?

admin January 28, 2022 No Comments

Their checks to the U.S. Treasury were cashed nearly a year ago. But taxpayers say they’re now receiving letters from the Internal Revenue Service asking…

View More IRS backlog has people wondering: Why resend 2020 returns?
Ponzi Scheme

Bo Wagner | Disqualified by the prosperity gospel

admin January 28, 2022 No Comments

The blaring headline from the Daily Beast last week, “Hipster Megachurch in Shambles Over Pastor’s Alleged Affair,” simultaneously caught my eye, made my heart sink,…

View More Bo Wagner | Disqualified by the prosperity gospel
Online Scams

Experts warn against ‘easy money’ online schemes 

admin January 28, 2022 No Comments

… BtCIRT issues advisory to alert public   Phub Dem   A host of social media influencers have joined authorities in an aggressive advocacy campaign against shady…

View More Experts warn against ‘easy money’ online schemes 
Ponzi Scheme

The Best Arrest In Blue Bloods Season 5

admin January 28, 2022 No Comments

When Edit “Eddie” Janko (Vanessa Ray) first began work with the New York Police Department, she was paired with Jamie Reagan. She grew up very…

View More The Best Arrest In Blue Bloods Season 5
Investments

You probably know someone who has lost money in a social media scam

admin January 28, 2022 No Comments

Social media helps you stay connected with family and friends — and hordes of scam artists connect with you. About a quarter of all financial…

View More You probably know someone who has lost money in a social media scam
Investments

What should I do if I was scammed by a Brokereo broker? – Business

admin January 28, 2022 No Comments

Knowing that even a regulated broker can conduct a scam, we are offering you a solution in case you were involved with Brokereo What is…

View More What should I do if I was scammed by a Brokereo broker? – Business
Credit Card Scams

Bank frauds on the rise on Montreal’s South Shore, police cautioning

admin January 28, 2022 No Comments

Police investigators on Montreal’s South Shore are alerting residents to be wary of fake representatives of banks attempting to defraud victims. The Longueuil police (SPAL)…

View More Bank frauds on the rise on Montreal’s South Shore, police cautioning

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Recent Posts

  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio

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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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