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Construction Scams

Mumbai builders under scanner for robbing  home buyers of stamp duty benefits

admin January 29, 2022 No Comments

  Strong legal action will be initiated against housing developers in Maharashtra who do not pass on the full benefit of ‘stamp duty exemption’ to…

View More Mumbai builders under scanner for robbing  home buyers of stamp duty benefits
Credit Card Scams

‘These guys might have 40 or 50 women on the go’

admin January 29, 2022 No Comments

Incidences of romance fraud has surged in Ireland, with isolated and lonely people falling victim to elaborate scams There are people sitting in office cubicles in…

View More ‘These guys might have 40 or 50 women on the go’
Online Scams

BBB reports most common scams in Lincoln area | Community

admin January 29, 2022 No Comments

Each year, the Better Business Bureau (BBB) analyzes Scam Tracker data submitted by consumers to appraise which scams were the biggest threat to communities. BBB…

View More BBB reports most common scams in Lincoln area | Community
IRS Scams

Top 5 things to remember when filing income tax returns | News

admin January 29, 2022 No Comments

The following is taken from a press release from the Internal Revenue Service. With filing season having begun Jan. 24, the Internal Revenue Service reminded…

View More Top 5 things to remember when filing income tax returns | News
Online Scams

T’gana cops bust Telugu call centre scam in Jharkhand

admin January 29, 2022 No Comments

Telangana police have busted a group running an elaborate call centre racket targeting Telugu speakers operating from Jharkhand. The police unearthed the scam on Friday…

View More T’gana cops bust Telugu call centre scam in Jharkhand
Loan Scams

Woman scammed out of $20,000 urges SC banks to use new fraud prevention law

admin January 29, 2022 No Comments

ANDERSON COUNTY, S.C. (WSPA) – Financial fraud can hit anyone, but all too often seniors are targets. In South Carolina alone, consumer analysts with Comparitech…

View More Woman scammed out of $20,000 urges SC banks to use new fraud prevention law
Credit Card Scams

Fake COVID-19 tests pop up across United States

admin January 29, 2022 No Comments

JACKSON, Tenn. — Since the beginning of the pandemic we’ve seen COVID-19 scams regarding masks, tests, and more. Now that tests are becoming more accessible,…

View More Fake COVID-19 tests pop up across United States
Online Scams

Local Public Health Officials Warn of Vaccine Phone Scam – YubaNet

admin January 29, 2022 No Comments

The Nevada County Public Health department is warning the community of a phone scam offering COVID-19 boosters to residents. Callers representing themselves as Nevada County…

View More Local Public Health Officials Warn of Vaccine Phone Scam – YubaNet
Online Scams

Keep an eye out for this phony invoice

admin January 29, 2022 No Comments

Many software companies adopted a Software as a Service (SaaS) business model about a decade ago. Instead of making a one-time purchase for a program,…

View More Keep an eye out for this phony invoice
Online Scams

Coronavirus SMS scam offers home PCR testing devices – don’t fall for it! – Naked Security

admin January 28, 2022 No Comments

A Naked Security reader in the UK alerted us to a scam they received this afternoon in a text message. The message claimed to come…

View More Coronavirus SMS scam offers home PCR testing devices – don’t fall for it! – Naked Security

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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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