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Construction Scams

IO- The New Indian Express

admin January 19, 2022 No Comments

By Express News Service JAJPUR:  Days after three engineers were booked by Kaliapani police for alleged involvement in a road construction scam in Nagada, the…

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Loan Scams

Scammers continue to target college students

admin January 19, 2022 No Comments

RAPID CITY, S.D. (KEVN) – Student loans were set to go into repayment on February 1, 2022. Now, President Joe Biden has extended that deadline.…

View More Scammers continue to target college students
Construction Scams

NAB begins leasing out Shehbaz son-in-law’s properties

admin January 19, 2022 No Comments

LAHORE: The NAB through court orders has started leasing properties of Shehbaz Sharif’s son-in-law Ali Imran Yousaf and daughter Rabia Imran, accused in Saaf Pani…

View More NAB begins leasing out Shehbaz son-in-law’s properties
Credit Card Scams

How $1,000 a Month in Guaranteed Income Is Helping N.Y.C. Mothers

admin January 19, 2022 No Comments

The Bridge Project sprang from Nido de Esperanza, a nonprofit that helps low-income mothers in Washington Heights, and was founded by Holly Fogle, the wife…

View More How $1,000 a Month in Guaranteed Income Is Helping N.Y.C. Mothers
Online Scams

Tips to help you avoid getting scammed by someone selling fake masks

admin January 19, 2022 No Comments

President Joe Biden is expected to announce information about his plan to send high-quality masks to Americans for free. That expectation comes as the CDC…

View More Tips to help you avoid getting scammed by someone selling fake masks
Online Scams

Businesses urged to make customer messages ‘scam-proof’

admin January 19, 2022 No Comments

The UK’s cyber security agency has issued new guidance on how businesses can better produce communications customers can trust following a rise in messaging scams…

View More Businesses urged to make customer messages ‘scam-proof’
Investments

Ontario man out $106,000 after being blindsided by twist of two scams

admin January 18, 2022 No Comments

An Ontario man says he will probably have to sell his house after being scammed out $106,000 of his retirement money. Sylvester, who did not…

View More Ontario man out $106,000 after being blindsided by twist of two scams
Online Scams

WhatsApp scam sees crooks pose as children to target parents for cash

admin January 18, 2022 No Comments

Few parents would be suspicious of a text message from their son or daughter saying they had broken their phone and was using a temporary…

View More WhatsApp scam sees crooks pose as children to target parents for cash
Investments

TSSB release annual list of top cryptocurrency, digital asset, cybersecurity threats – Corridor News

admin January 18, 2022 No Comments

Staff The Texas State Securities Board (TSSB) released an annual list of top investor threats and urged caution before purchasing popular and volatile unregulated investments…

View More TSSB release annual list of top cryptocurrency, digital asset, cybersecurity threats – Corridor News
Credit Card Scams

Arrest made in $2.75 million EDD fraud scheme

admin January 18, 2022 No Comments

SACRAMENTO, Calif. — An arrest has been made in what the Sacramento County District Attorney’s Office said is the largest known EDD fraud scheme in Sacramento…

View More Arrest made in $2.75 million EDD fraud scheme

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Recent Posts

  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • New phishing scam targets your FOMO with fake party invitations – Mashable
  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online
  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA

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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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