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Construction Scams

Outside-the-Box Doc Offers Crash Course in Notorious Scottish Scam

admin January 25, 2022 No Comments

In 1993, six years after Johnny Depp and company were deemed too old to keep up the charade on “21 Jump Street,” Brandon Lee went…

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Investments

Fraudulent property development company shut down

admin January 25, 2022 No Comments

Exmount Construction Limited has been wound up by the High Court and the Official Receiver has been appointed liquidator of the company. The company produced…

View More Fraudulent property development company shut down
Investments

Namibia: Mwapopi Claims Consultancy Services

admin January 25, 2022 No Comments

Phillipus Mwapopi, one of the Fishrot accused looking for his liberty in a continuing bail application in the High Court, yesterday admitted that he received…

View More Namibia: Mwapopi Claims Consultancy Services
Loan Scams

Rishi Sunak under growing pressure to tackle Covid fraud

admin January 25, 2022 No Comments

Rishi Sunak‘s political opponents have told the Chancellor he ‘must explain’ how he he is going to claw back billions of pounds of Covid business…

View More Rishi Sunak under growing pressure to tackle Covid fraud
Ponzi Scheme

🌱 $10 Million Ponzi Deadline + New Jobs + Brazen Gun Thefts

admin January 25, 2022 No Comments

Happy Wednesday, Bedford! Here’s everything you need to know to start today off on an informed note. First, today’s weather: A partly sunny day and…

View More 🌱 $10 Million Ponzi Deadline + New Jobs + Brazen Gun Thefts
Investments

S&P 500 Rallies After Touching Correction Territory, Erasing Day’s Losses

admin January 25, 2022 No Comments

With Europe also struggling to contain inflation, which is already being driven higher by energy prices, “this could be a serious problem for the eurozone…

View More S&P 500 Rallies After Touching Correction Territory, Erasing Day’s Losses
Loan Scams

SMS phishing scams in S’pore shed light on digital bank security, what’s next?

admin January 25, 2022 No Comments

She clicked an SMS that she thought was from her bank. It brought her to a link that looked like the bank’s internet banking login…

View More SMS phishing scams in S’pore shed light on digital bank security, what’s next?
Online Scams

NTUC Fairprice Voucher Scam Alert Explained

admin January 25, 2022 No Comments

NTUC Fairprice Voucher Scam Alert Explained: This piece of news is really important for the people who visit or has planning to visit the FairPrice…

View More NTUC Fairprice Voucher Scam Alert Explained
Ponzi Scheme

Oil-producing States Receive N35bn Allocation as FG, States, LGs Share N699bn in December – Investors King Ltd

admin January 25, 2022 No Comments

Oil-producing States Receive N35bn Allocation as FG, States, LGs Share N699bn in December  Investors King Ltd Read more…

View More Oil-producing States Receive N35bn Allocation as FG, States, LGs Share N699bn in December – Investors King Ltd
Credit Card Scams

Fake Covid passports and PCR tests: The scams behind the lucrative business | Science & Tech

admin January 25, 2022 No Comments

Andrea got a job as a dancer abroad last October. She had not been fully vaccinated, she says, because she had just had the virus.…

View More Fake Covid passports and PCR tests: The scams behind the lucrative business | Science & Tech

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Recent Posts

  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz
  • An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.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

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…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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