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Construction Scams

‘Bored’ Long Island Grandma Teams Up With Police to Bust Scammer Targeting Elderly – NBC New York

admin January 21, 2022 No Comments

A Long Island grandmother outsmarted a phone scammer who pretended to be her grandson, claiming he needed thousands of dollars in bail money. The 73-year-old…

View More ‘Bored’ Long Island Grandma Teams Up With Police to Bust Scammer Targeting Elderly – NBC New York
IRS Scams

Minn. nonprofits angered by fraud allegations at St. Anthony organization

admin January 21, 2022 No Comments

… Read more…

View More Minn. nonprofits angered by fraud allegations at St. Anthony organization
Ponzi Scheme

NW briefs | Northwest | lmtribune.com – Lewiston Morning Tribune

admin January 21, 2022 No Comments

NW briefs | Northwest | lmtribune.com  Lewiston Morning Tribune Read more…

View More NW briefs | Northwest | lmtribune.com – Lewiston Morning Tribune
IRS Scams

Helping protect seniors from fraud and identity theft | Health

admin January 21, 2022 No Comments

While identity theft and fraud can strike people of all ages, senior citizens may be particularly vulnerable, for several reasons.  They’re more likely to have…

View More Helping protect seniors from fraud and identity theft | Health
Credit Card Scams

Geoffrey Hull Pleads Guilty To Federal Wire Fraud Charges – KCAL9 and CBS2 News, Sports, and Weather

admin January 21, 2022 No Comments

Strong Winds Bring Cold Weather and Dust Advisories to the SouthlandAs a Santa Ana wind movement starts to blow through the Southland, residents are feeling…

View More Geoffrey Hull Pleads Guilty To Federal Wire Fraud Charges – KCAL9 and CBS2 News, Sports, and Weather
Investments

Wins and pitfalls abound in crypto currency

admin January 21, 2022 No Comments

By Lethbridge Herald on January 21, 2022. Herald photo by Al Beeber Bitcoin investor Scott McGregor works from his home office this week. McGregor is…

View More Wins and pitfalls abound in crypto currency
Investments

Tales from the crypto: lira crisis fuels Bitcoin boom in Turkey | Business

admin January 21, 2022 No Comments

In the offices of AltCoin, a cryptocurrency hub tucked away in a sidestreet in Istanbul’s bustling Kadıköy neighbourhood, two wall-mounted TV sets showed the live…

View More Tales from the crypto: lira crisis fuels Bitcoin boom in Turkey | Business
Credit Card Scams

Top 13 Tips for Avoiding Weight Loss Supplement Scams

admin January 21, 2022 No Comments

Supplement scams continue to be common online. Each year, millions are victimized by weight loss diet pill scams, hidden fees, and health supplements that claim…

View More Top 13 Tips for Avoiding Weight Loss Supplement Scams
Investments

Rug pulls: The latest crypto scam

admin January 21, 2022 No Comments

Recent news has again drawn attention to the world of cryptocurrency as fraudsters exploit unwitting investors looking for the next astronomically high returning altcoin. The…

View More Rug pulls: The latest crypto scam
Loan Scams

A look back: Cyber / Crypto Crime in 2021

admin January 21, 2022 No Comments

According to a recent Financial Times article, the amount of crypto sent to addresses with known criminal associations shot to a record $14 billion in…

View More A look back: Cyber / Crypto Crime in 2021

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  • Construction Scams
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  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • 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
  • Barry Grossman: The Tax Fraud Convict Advising Jamie McIntyre’s Bali Operations – TechBullion
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.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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