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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
Credit Card Scams

Thousands at risk after Cleaning & Organising Inspiration Australia Facebook group is stolen and sold off by hackers

admin February 3, 2022 No Comments

An Australian mum-of-seven has revealed the chain of events that led to her losing control of her Facebook group, which has more than 370,000 members.…

View More Thousands at risk after Cleaning & Organising Inspiration Australia Facebook group is stolen and sold off by hackers
Construction Scams

ED raids premises of partner of Sena leader’s daughters in …

admin February 3, 2022 No Comments

(MENAFN– IANS) Mumbai, Feb 3 (IANS) The Enforcement Directorate (ED) on Thursday conducted raids in connection with a Rs 1,034 crore land scam at the…

View More ED raids premises of partner of Sena leader’s daughters in …
Loan Scams

DN International boss finally arrested in Kenya over real estate scam in Rwanda

admin February 3, 2022 No Comments

Nathan Lloyd Ndung’u, the owner of the now defunct DN International, a real estate development company, has been arrested in Nairobi over a fraud case…

View More DN International boss finally arrested in Kenya over real estate scam in Rwanda
Construction Scams

Toyin Abraham apologises for role in alleged property scam

admin February 3, 2022 No Comments

Toyin Abraham, Nollywood Actress has pledged to ensure complaints by aggrieved clients of Revolution Plus, a property firm she is an ambassador to are resolved …

View More Toyin Abraham apologises for role in alleged property scam
Online Scams

Experts warning about NFT scams

admin February 3, 2022 No Comments

PHOENIX — NFTs or Non Fungible Tokens are a booming billion-dollar business and a hot spot for scams. First things first, what is an NFT?…

View More Experts warning about NFT scams

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Recent Posts

  • 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
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint

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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