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Construction Scams

Crime and Redemption in the Films of the Dardenne Brothers ‹ CrimeReads

admin February 3, 2022 No Comments

For years now, Luc and Jean-Pierre Dardenne have been making crime films . . . but no one seems to have noticed. This is because…

View More Crime and Redemption in the Films of the Dardenne Brothers ‹ CrimeReads
Credit Card Scams

Meet Hitpiece, an NFT scam aimed at the unwilling artist

admin February 3, 2022 No Comments

Approximate reading time: 2 Minutes Hitpiece: an NFT middleman in hot water.  ·  Source: Hitpiece It was only a matter of time before we encountered…

View More Meet Hitpiece, an NFT scam aimed at the unwilling artist
IRS Scams

Multiple India-based call centers and their directors indicted for … – Department of Justice

admin February 3, 2022 No Comments

Multiple India-based call centers and their directors indicted for …  Department of Justice Read more…

View More Multiple India-based call centers and their directors indicted for … – Department of Justice
Construction Scams

Rensselaer County Sheriff’s Office warns of phone scam

admin February 3, 2022 No Comments

TROY, N.Y. (NEWS10) — The Rensselaer County Sheriff’s Office is warning residents of a recent phone scam. Police said the caller claims to be from…

View More Rensselaer County Sheriff’s Office warns of phone scam
Construction Scams

Vermont sheriff’s office warns of arrest warrant scam

admin February 3, 2022 No Comments

SOUTH BURLINGTON, Vt. (WCAX) – The Chittenden County Sheriff’s Office is warning of a phone scam that uses their name. The sheriff’s office got multiple…

View More Vermont sheriff’s office warns of arrest warrant scam
Construction Scams

Police warn of new scam call posing as Fairfield police

admin February 3, 2022 No Comments

FAIRFIELD — Doctors are the latest target in a string of scam calls claiming to be police threatening arrest, according to the Fairfield Police Department.…

View More Police warn of new scam call posing as Fairfield police
Construction Scams

Scammers target victims by threatening to turn off power during winter storm

admin February 3, 2022 No Comments

DETROIT – Thieves are making threats about power shutoffs amid a winter storm — and it’s all in an attempt to reveal a victims personal…

View More Scammers target victims by threatening to turn off power during winter storm
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

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Recent Posts

  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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