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Construction Scams

Ahead of polls, Cong’s Haridwar candidate accuses MLA Madan Kaushik of Kumbh Covid scam | Dehradun News

admin February 2, 2022 No Comments

Haridwar: A scuffle ensued between the supporters of Congress’s Haridwar candidate Satpal Brahmachari and incumbent MLA and BJP state president Madan Kaushik on Wednesday after…

View More Ahead of polls, Cong’s Haridwar candidate accuses MLA Madan Kaushik of Kumbh Covid scam | Dehradun News
Online Scams

Evergy Warns of Utility Scam Attempts

admin February 2, 2022 No Comments

The largest energy provider in the state is warning about scam attempts in which imposters are offering to provide free advice and technology. According to…

View More Evergy Warns of Utility Scam Attempts
Ponzi Scheme

Satellite Bizman, 3 Others Lose 4 Lakh | Ahmedabad News

admin February 2, 2022 No Comments

Ahmedabad: A businessman from Satellite and his three friends were duped of nearly Rs 4 lakh through a Ponzi scheme where they were promised four…

View More Satellite Bizman, 3 Others Lose 4 Lakh | Ahmedabad News
Construction Scams

Alleged real estate scam at the gates of trial

admin February 2, 2022 No Comments

Since 2010, a hundred people have been denouncing a real estate developer for alleged fraud in the construction of buildings in the downtown area of…

View More Alleged real estate scam at the gates of trial
Online Scams

If you get scammed, should a bank compensate you?

admin February 2, 2022 No Comments

Banks are being pressured by the regulators (the Australian Competition and Consumer Commission) and the Australian Securities and Investments Commission) to compensate consumers who are…

View More If you get scammed, should a bank compensate you?
Credit Card Scams

Youtuber and alleged thief publicly refuses to return investors’ funds after $750k rug pull

admin February 2, 2022 No Comments

On Wednesday, American Youtuber and “internet detective” Coffeezillaa published a recorded interview of himself and disgraced Youtuber Paul “Ice Poseidon” Denino. During the session, Denino…

View More Youtuber and alleged thief publicly refuses to return investors’ funds after $750k rug pull
IRS Scams

U.K.’s Squeeze on Cost of Living Faces Double-Whammy Thursday

admin February 2, 2022 No Comments

(Bloomberg) — Britons are about to discover just how much living costs are set to rise, how painful the squeeze on incomes will be this…

View More U.K.’s Squeeze on Cost of Living Faces Double-Whammy Thursday
Investments

Tinnitus 911 Reviews 2022 – Tinnitus 911 Scam Or Work? – Business

admin February 2, 2022 No Comments

Have you been hearing an annoying ringing noise inside your ear and can’t seem to find the source of the noise? Then don’t worry, you…

View More Tinnitus 911 Reviews 2022 – Tinnitus 911 Scam Or Work? – Business
IRS Scams

Missoula Sheriff’s Office Reports Scam Calls Demanding Money

admin February 2, 2022 No Comments

Missoula residents are receiving scam calls from individuals claiming to be with the Missoula County Sheriff’s Office demanding money for outstanding warrants. Public Information Officer…

View More Missoula Sheriff’s Office Reports Scam Calls Demanding Money
Ponzi Scheme

Readers share views on pension age

admin February 2, 2022 No Comments

A decision on the issue of the State pension age is expected to be made by the Government by the age of March. The Oireachtas…

View More Readers share views on pension age

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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