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Investments

Social media-based fraud cost Americans $770 million in 2021: FTC

admin January 28, 2022 No Comments

Investment scams took more money from Americans than any other scam that started on social media in 2021. They can start with someone pretending to…

View More Social media-based fraud cost Americans $770 million in 2021: FTC
Construction Scams

California says most halted disability claims are fraudulent

admin January 28, 2022 No Comments

SACRAMENTO, Calif. (AP) — After suspending 345,000 disability checks because of fraud concerns, California officials on Thursday confirmed nearly all of those suspected claims were…

View More California says most halted disability claims are fraudulent
Ponzi Scheme

Sklar Kirsh Partner Robbin Itkin Named Leading Bankruptcy and Restructuring Lawyer by Lawdragon

admin January 28, 2022 No Comments

LOS ANGELES, Jan. 27, 2022 /PRNewswire/ — Top boutique law firm Sklar Kirsh announced today that Partner and member of the Firm’s Bankruptcy and Restructuring Practice…

View More Sklar Kirsh Partner Robbin Itkin Named Leading Bankruptcy and Restructuring Lawyer by Lawdragon
IRS Scams

IRS warns to be on the lookout for tax scams this season

admin January 28, 2022 No Comments

BAKERSFIELD, Calif. (KERO) — The 2022 tax season has begun and the IRS urges extra caution for taxpayers prior to beginning their filing process. Whether…

View More IRS warns to be on the lookout for tax scams this season
Online Scams

Westpac warns of ‘penalty scam’ targeting Chinese bank customers

admin January 28, 2022 No Comments

Westpac is warning New Zealanders to look out for a so-called “penalty scam” primarily targeting Chinese customers. Westpac NZ head of financial crime Mark Coxhead​…

View More Westpac warns of ‘penalty scam’ targeting Chinese bank customers
Online Scams

Millions yet to file tax return as scammers circle – BBC News

admin January 28, 2022 No Comments

Millions yet to file tax return as scammers circle  BBC News Read more…

View More Millions yet to file tax return as scammers circle – BBC News
Online Scams

Home for sale advertised for rent in online scam

admin January 27, 2022 No Comments

WHEATFIELD, N.Y. (WKBW) — When Peggy Rausa, of Cheektowaga, was looking for a local home to rent for her mother she felt she stumbled across…

View More Home for sale advertised for rent in online scam
Online Scams

Lost pet? Don’t fall for these scams, BBB says

admin January 27, 2022 No Comments

EVANSVILLE, Ind. (WEHT)- In November, HOPE of Evansville officially cut the ribbon on their Homes of Evansville 2 program- bringing much-needed affordable housing to Evansville’s…

View More Lost pet? Don’t fall for these scams, BBB says
Ponzi Scheme

Video Of Erika Jayne Flashing Diamonds Resurfaces Amid Battle Over $1.4 Million Earrings

admin January 27, 2022 No Comments

Real Housewives of Beverly Hills star Erika Jayne was flaunting her jewelry for the world to see — only months before her husband Tom Girardi…

View More Video Of Erika Jayne Flashing Diamonds Resurfaces Amid Battle Over $1.4 Million Earrings
Construction Scams

Boat Rudder Blades Market Scope By 2029

admin January 27, 2022 No Comments

New Jersey, United States,- A Market Research Report recently added to the Verified Market Reports repository is an in-depth analysis of the Boat Rudder Blades Market. Based on…

View More Boat Rudder Blades Market Scope By 2029

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Recent Posts

  • 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
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

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…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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