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Construction Scams

Ex-construction CFO pleads guilty to wire fraud stemming from $890K embezzlement scheme – CFO Dive

admin April 1, 2024 No Comments

Ex-construction CFO pleads guilty to wire fraud stemming from $890K embezzlement scheme  CFO Dive Read more…

View More Ex-construction CFO pleads guilty to wire fraud stemming from $890K embezzlement scheme – CFO Dive
IRS Scams

Tax scams expected to increase as April 15 deadline approaches – ABC Action News Tampa Bay

admin April 1, 2024 No Comments

Tax scams expected to increase as April 15 deadline approaches  ABC Action News Tampa Bay Read more…

View More Tax scams expected to increase as April 15 deadline approaches – ABC Action News Tampa Bay
IRS Scams

IRS warns of two new scams this tax filing season – WSYR

admin April 1, 2024 No Comments

IRS warns of two new scams this tax filing season  WSYR Read more…

View More IRS warns of two new scams this tax filing season – WSYR
IRS Scams

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – WFTV Orlando

admin April 1, 2024 No Comments

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches  WFTV Orlando Read more…

View More BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – WFTV Orlando
IRS Scams

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – Boston 25 News

admin April 1, 2024 No Comments

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches  Boston 25 News Read more…

View More BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – Boston 25 News
Investments

Facet Review 2024: Pros, Cons and How It Compares – NerdWallet

admin April 1, 2024 No Comments

Facet Review 2024: Pros, Cons and How It Compares  NerdWallet Read more…

View More Facet Review 2024: Pros, Cons and How It Compares – NerdWallet
Online Scams

Over 5000 Indians in Cambodia are being forced to scam fellow Indians – India Today

admin April 1, 2024 No Comments

Over 5000 Indians in Cambodia are being forced to scam fellow Indians  India Today Read more…

View More Over 5000 Indians in Cambodia are being forced to scam fellow Indians – India Today
Construction Scams

Israeli Tycoon Entangled in Kenya's Sh15bn Tender Scam | CK – Construction Kenya

admin April 1, 2024 No Comments

Israeli Tycoon Entangled in Kenya’s Sh15bn Tender Scam | CK  Construction Kenya Read more…

View More Israeli Tycoon Entangled in Kenya's Sh15bn Tender Scam | CK – Construction Kenya
Investments

South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam – CryptoPotato

admin April 1, 2024 No Comments

South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam  CryptoPotato Read more…

View More South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam – CryptoPotato
Construction Scams

AfDB Blacklists Top Chinese Firm for Tender Fraud | CK – Construction Kenya

admin April 1, 2024 No Comments

AfDB Blacklists Top Chinese Firm for Tender Fraud | CK  Construction Kenya Read more…

View More AfDB Blacklists Top Chinese Firm for Tender Fraud | CK – Construction Kenya

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Recent Posts

  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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…

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