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Construction Scams

Beware: New Real Estate Scam Exposed in Las Vegas, NV » RealtyBizNews: Real Estate News

admin January 22, 2022 No Comments

The real estate market is bubbling these days more than ever, both on the sales and the rent fronts. As prices go up and demand…

View More Beware: New Real Estate Scam Exposed in Las Vegas, NV » RealtyBizNews: Real Estate News
Credit Card Scams

I almost fell for a DirecTV phone scam! – Julie’s gadget diary

admin January 22, 2022 No Comments

We use affiliate links. If you buy something through the links on this page, we may earn a commission at no cost to you. Learn…

View More I almost fell for a DirecTV phone scam! – Julie’s gadget diary
IRS Scams

Idaho officials warn over tax scam

admin January 22, 2022 No Comments

Attorney General Lawrence Wasden and the Idaho State Tax Commission are warning Idahoans about a scam targeting taxpayers. Individuals have reported receiving threatening letters from…

View More Idaho officials warn over tax scam
Ponzi Scheme

27,000 victims found in Brazil ponzi scheme

admin January 22, 2022 No Comments

Even now, many of the earlier “clients” in the original scheme who had their investments returned refuse to believe it was illegal. CABO FRIO, State…

View More 27,000 victims found in Brazil ponzi scheme
Construction Scams

Man Uses Fortune Cookie Numbers ‘on a Whim’ in Lottery, Wins $4M

admin January 22, 2022 No Comments

A man who played the lottery using numbers from a fortune cookie “on a whim” won $4 million, officials announced Friday. Gabriel Fierro, a 60-year-old…

View More Man Uses Fortune Cookie Numbers ‘on a Whim’ in Lottery, Wins $4M
Credit Card Scams

5 easy ways to keep your devices and data safe in 2022

admin January 22, 2022 No Comments

It’s a new year, a fresh start and so many of us are looking to improve something about ourselves in 2022. For some, it could…

View More 5 easy ways to keep your devices and data safe in 2022
Online Scams

Body of man, 66, ‘was dragged to counter and propped up by pair’ in Ireland 

admin January 22, 2022 No Comments

The corpse of a 66-year-old man was carried to a post office by two fraudsters in an alleged bid to claim his pension, in scenes…

View More Body of man, 66, ‘was dragged to counter and propped up by pair’ in Ireland 
Credit Card Scams

Don't fall victim to scams – Norwalk Reflector

admin January 22, 2022 No Comments

Don’t fall victim to scams  Norwalk Reflector Read more…

View More Don't fall victim to scams – Norwalk Reflector
Ponzi Scheme

Bitcoin pyramid schemes wreak havoc on Brazil’s ‘New Egypt’

admin January 22, 2022 No Comments

CABO FRIO, Brazil (AP) — In April, Brazil’s federal police stormed the helipad of a boutique seaside hotel in Rio de Janeiro state, where they…

View More Bitcoin pyramid schemes wreak havoc on Brazil’s ‘New Egypt’
Investments

Movie Exec Admits To Bilking $30 Million From NY Investment Fund

admin January 22, 2022 No Comments

A Hollywood big wig is facing decades in prison after admitting to bilking a New York investment fund out of more than $30 million “in…

View More Movie Exec Admits To Bilking $30 Million From NY Investment Fund

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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

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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