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Construction Scams

How to Spot Scammers on Dating Sites

admin January 28, 2022 No Comments

Recently one of my friends called me with some exciting news. She connected with a nice guy on a dating website. They had several email…

View More How to Spot Scammers on Dating Sites
Construction Scams

California EDD fraud keeps rising- CalMatters

admin January 28, 2022 No Comments

CalMatters is dedicated to explaining how state government impacts our lives. Your support helps us produce journalism that makes a difference. Donate now. Good morning, California. It’s…

View More California EDD fraud keeps rising- CalMatters
Online Scams

Anti-scam police race against time to nab culprits, stop funds being lost but must win trust of victims too

admin January 28, 2022 No Comments

The officers explained that time was of the essence, as they needed to convince the victims they had been scammed so that they stop them…

View More Anti-scam police race against time to nab culprits, stop funds being lost but must win trust of victims too
Loan Scams

Anti-scam police race against time to nab culprits, stop funds being lost but must also win victims’ trust

admin January 28, 2022 No Comments

The officers explained that time was of the essence, as they needed to convince the victims that they had been scammed and to stop them…

View More Anti-scam police race against time to nab culprits, stop funds being lost but must also win victims’ trust
Loan Scams

Anti-scam police race against time to nab culprits, stop funds being lost but must also win trust of victims

admin January 28, 2022 No Comments

The officers explained that time was of the essence, as they needed to convince the victims that they had been scammed and to stop them…

View More Anti-scam police race against time to nab culprits, stop funds being lost but must also win trust of victims
Investments

Vulture of a scam artist finally behind bars

admin January 28, 2022 No Comments

Sometimes the good guys win, the bad guys get caught and go to prison. Sometimes journalists like to tell the stories of these crooks, especially the dumb…

View More Vulture of a scam artist finally behind bars
Ponzi Scheme

These white-collar fugitives are among the world’s most wanted

admin January 28, 2022 No Comments

  When one is accustomed to traveling by private jet, luxuriating aboard a superyacht, living in mansions and partying with rock stars, the prospect of…

View More These white-collar fugitives are among the world’s most wanted
Construction Scams

Sundial Growers Stock Believers Are Pinning Their Hopes on the Impossible

admin January 28, 2022 No Comments

Typically, social media forums dedicated to publicly traded investments — especially the meme-trade variety — represent some of the worst things you can find on…

View More Sundial Growers Stock Believers Are Pinning Their Hopes on the Impossible
IRS Scams

Tips for trusting a tax preparer

admin January 28, 2022 No Comments

Tax season is coming, and many COVID-19-related tax laws are still very confusing. This will lead many to visit a tax preparer to help them…

View More Tips for trusting a tax preparer
Loan Scams

Rajasthan High Court Stays Criminal Proceedings Against Former SBI Chairman Pratip Chaudhuri In Loan Scam Case

admin January 28, 2022 No Comments

The Rajasthan High Court has stayed criminal proceedings against former SBI Chairman Pratip Chaudhuri, pending before the Chief Judicial Magistrate, Jaisalmer in connection with the…

View More Rajasthan High Court Stays Criminal Proceedings Against Former SBI Chairman Pratip Chaudhuri In Loan Scam Case

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Recent Posts

  • ₹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
  • DOR warning senior homeowners about viral property tax scam – Tomahawk Leader
  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz

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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