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Construction Scams

Texas family sounds alarm about ransom scam

admin January 18, 2022 No Comments

CEDAR PARK, Texas (KXAN) — Savanah Foulds answered her mom’s FaceTime call in shock, confused as to why she was crying hysterically. “She’s like ‘are…

View More Texas family sounds alarm about ransom scam
IRS Scams

Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud | USAO-MDFL

admin January 18, 2022 No Comments

Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and…

View More Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud | USAO-MDFL
Loan Scams

FTC Returns More Than $10 Million to Consumers Who Paid Hidden Fees to LendingClub

admin January 18, 2022 No Comments

The Federal Trade Commission is returning more than $10 million to consumers who were charged undisclosed fees by online lender LendingClub Corporation. The FTC is…

View More FTC Returns More Than $10 Million to Consumers Who Paid Hidden Fees to LendingClub
Investments

Westpac issues warning over sophisticated scam

admin January 18, 2022 No Comments

Westpac Bank is warning about a sophisticated new scam involving professional-looking fake documentation. Westpac says the scammers used convincing language to make the scam seem…

View More Westpac issues warning over sophisticated scam
Construction Scams

St. Paul school board adopts school-by-school plan for virtual learning

admin January 18, 2022 No Comments

Welcome to the Glean, MinnPost’s twice-daily roundup of Minnesota news. In the Pioneer Press, Josh Verges writes: “Several St. Paul district schools could shift to…

View More St. Paul school board adopts school-by-school plan for virtual learning
IRS Scams

Tip of the week: Scammers posing as the IRS | News

admin January 18, 2022 No Comments

As we get into tax season, the IRS is reminding taxpayers to be on the lookout for scam emails, texts, and phone calls aimed at…

View More Tip of the week: Scammers posing as the IRS | News
Ponzi Scheme

Cashflow for African SMEs, Asset financing in Uganda

admin January 18, 2022 No Comments

This post is a delayed version of Techpoint Digest, a week-daily newsletter that rounds up major happenings in African tech. You can start receiving it…

View More Cashflow for African SMEs, Asset financing in Uganda
Investments

Bitcoin Era Review (Updated) – Is It Legit or a Scam? Read This Australia Report

admin January 18, 2022 No Comments

The rise of cryptocurrencies has resulted in the growth of trading platforms that allows one to make money after investing in the network. One can…

View More Bitcoin Era Review (Updated) – Is It Legit or a Scam? Read This Australia Report
Investments

International Manhunt Begins For Cryptocurrency Scam Syndicate

admin January 18, 2022 No Comments

Cocaine and human trafficking have traditionally been the crime of choice for transnational criminal organizations. However, cryptocurrency scams and forex trading scams have become new…

View More International Manhunt Begins For Cryptocurrency Scam Syndicate
Investments

Antrix Scores Moral Victory Over Devas In Supreme Court, But Battle Isn’t Over And There Are Lessons To Learn

admin January 18, 2022 No Comments

The Supreme Court’s verdict upholding the decision of the National Company Law Tribunal (NCLT) and its appellate body (NCLAT) to order the liquidation of Devas…

View More Antrix Scores Moral Victory Over Devas In Supreme Court, But Battle Isn’t Over And There Are Lessons To Learn

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Recent Posts

  • Construction company owner held over RM90,000 drone purchase fraud – NST Online
  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA
  • Planning a trip? NY warns travelers about scams ahead of summer getaways – The Journal News | lohud.com
  • The “7726” Trick: One Step That Blocks Up to 90% of Scam Texts, According to Carriers – savingadvice.com
  • Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

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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