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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
Investments

Kenya: How to Spot a Forex Scam in Kenya – Caution for Investors & Traders

admin February 2, 2022 No Comments

The advent of digital age has come with the advantage of online business opportunities that people can do to survive or complement their jobs. Despite…

View More Kenya: How to Spot a Forex Scam in Kenya – Caution for Investors & Traders
Credit Card Scams

Lawmakers still fighting spam calls | News, Sports, Jobs

admin February 2, 2022 No Comments

View More Lawmakers still fighting spam calls | News, Sports, Jobs
Investments

Crypto Scam: YouTuber Ice Poseidon Reportedly Steals $500,000 From Fans By Convincing Them to Invest in CxCoin

admin February 2, 2022 No Comments

Paul Denino who is better known as “Ice Poseidon” on Twitch and YouTube has been involved in an alleged crypto scam. According to the latest…

View More Crypto Scam: YouTuber Ice Poseidon Reportedly Steals $500,000 From Fans By Convincing Them to Invest in CxCoin

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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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