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Construction Scams

Telemarketers, robocalls top list for NC consumer complaints in 2021 | Local News

admin January 24, 2022 No Comments

The biggest gripe among North Carolina consumers by far during 2021 was with telemarketers and robocalls, according to the N.C. Justice Department’s list of top-10…

View More Telemarketers, robocalls top list for NC consumer complaints in 2021 | Local News
Construction Scams

(Must Read!) Door Ringer the best Video Doorbell Scam or Legit? – Business

admin January 24, 2022 No Comments

As we grow increasingly aware of the importance of security, one of the most effective methods to guarantee that we are appropriately protected is to…

View More (Must Read!) Door Ringer the best Video Doorbell Scam or Legit? – Business
Loan Scams

Top 4 fraud predictions for 2022

admin January 24, 2022 No Comments

Top 4 fraud predictions for 2022 | Security Magazine This website requires certain cookies to work and uses other cookies to help you have the…

View More Top 4 fraud predictions for 2022
IRS Scams

IRS face recognition program raises hackles

admin January 24, 2022 No Comments

The IRS’ move to require some taxpayers to use facial recognition to identify themselves is reigniting a debate over how the government should use such…

View More IRS face recognition program raises hackles
Credit Card Scams

ACV Keto Gummies – {Canada – United States} Scam? Shocking Report Apple Cider Vinegar Ultimate Pros Cons Legit? – Business

admin January 24, 2022 No Comments

Weight loss is not an easy deal, especially for working persons. There are some methods going on like Keto diet, Cardio but many people can’t…

View More ACV Keto Gummies – {Canada – United States} Scam? Shocking Report Apple Cider Vinegar Ultimate Pros Cons Legit? – Business
Investments

Inside the Wildly Hyped Metaverse Real Estate Rush

admin January 24, 2022 No Comments

Gairad DeCastro is bullish on the metaverse, so much so that he told Motherboard he recently sold an investment property in the real world and…

View More Inside the Wildly Hyped Metaverse Real Estate Rush
Loan Scams

FIA arrests Hascol founder Mumtaz Hasan in Rs54b scam – Business

admin January 24, 2022 No Comments

The Federal Investigation Agency on Sunday arrested Mumtaz Hasan, founder of the Hascol Petroleum Limited, as part of its investigation in the Rs54 billion worth…

View More FIA arrests Hascol founder Mumtaz Hasan in Rs54b scam – Business
Ponzi Scheme

‘Ponzi Schemes Have Created a Negative Reputation for the Industry’ — Uganda Blockchain Advocate – Interview Bitcoin News

admin January 24, 2022 No Comments

Education and awareness campaigns are still viewed as important channels that draw people to cryptocurrencies and blockchain. This has been particularly true in some parts…

View More ‘Ponzi Schemes Have Created a Negative Reputation for the Industry’ — Uganda Blockchain Advocate – Interview Bitcoin News
Credit Card Scams

Tips to avoid scams as a new tax season begins

admin January 24, 2022 No Comments

Everyone should be on the lookout for scammers looking to steal their personal and financial information this tax season. HARRISBURG, Pa. — A new year…

View More Tips to avoid scams as a new tax season begins
Ponzi Scheme

Marin fraudsters’ scheme fuels $437 million property selloff

admin January 24, 2022 No Comments

The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties. The sale involved…

View More Marin fraudsters’ scheme fuels $437 million property selloff

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  • IRS Scams
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Recent Posts

  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • She lost her life savings to fraud. Now the government is adding to her burden. – KING5.com

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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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