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Construction Scams

Road construction in Waterloo, including Borden Ave S, beginning the week of Jan. 16

admin January 17, 2022 No Comments

Waterloo Region’s road work is ongoing throughout the year. Many of these projects will result in road closures for extended periods of time. Listed closure…

View More Road construction in Waterloo, including Borden Ave S, beginning the week of Jan. 16
IRS Scams

East Ridge employees resign in umpire pay scam

admin January 17, 2022 No Comments

City says no criminal charges will be filed EAST RIDGE, Tennessee (WDEF) – Three workers for the city of East Ridge has resigned in the…

View More East Ridge employees resign in umpire pay scam
Ponzi Scheme

MLK Day: Rise Against Hunger Celebrates MLK Day By Helping Others – Yahoo! Voices

admin January 17, 2022 No Comments

MLK Day: Rise Against Hunger Celebrates MLK Day By Helping Others  Yahoo! Voices Read more…

View More MLK Day: Rise Against Hunger Celebrates MLK Day By Helping Others – Yahoo! Voices
Loan Scams

Volie rolls out product to keep dealer calls from looking like spam

admin January 17, 2022 No Comments

FORT MYERS, Fla. –  While other means of communications are gaining popularity, dealerships sometimes still need to talk with their customers on the phone, so Volie…

View More Volie rolls out product to keep dealer calls from looking like spam
Loan Scams

Why Ben’s Friends & Fans Think Mahogany Is Scamming Him

admin January 17, 2022 No Comments

Fans think that 90 Day Fiancé: Before The 90 Days season 5 star Ben Rathbun is being scammed by Mahogany Roca, who is seemingly a…

View More Why Ben’s Friends & Fans Think Mahogany Is Scamming Him
Credit Card Scams

To Your Health: How to protect yourself from insurance scams

admin January 17, 2022 No Comments

While minding your business at home, you get a call that SEEMS to be coming from your doctor’s office. You answer, and the person…

View More To Your Health: How to protect yourself from insurance scams
Ponzi Scheme

How to mint crypto and influence people

admin January 17, 2022 No Comments

This article is an on-site version of our #techFT newsletter. Sign up here to get the complete newsletter sent straight to your inbox every weekday If you’re…

View More How to mint crypto and influence people
Credit Card Scams

TikToker Claims UPS Worker Stole Item in Her Package

admin January 17, 2022 No Comments

In a viral TikTok video, one user claims that a UPS worker stole an item in her package, and the insurance company refused to accept…

View More TikToker Claims UPS Worker Stole Item in Her Package
Online Scams

Global Anti-Scam Alliance Launches on Blue Monday

admin January 17, 2022 No Comments

The day most people discover they have been scammed AMSTERDAM – January 17, 2022 – (Newswire.com) The third Monday of the year is often named…

View More Global Anti-Scam Alliance Launches on Blue Monday
Loan Scams

Court remands ex-director Taiga over alleged P&ID scam

admin January 17, 2022 No Comments

A Federal High Court, Abuja, on Monday, ordered that Grace Taiga, a female accomplice in the multiple fraud involving Process and Industrial Development Limited (P&ID),…

View More Court remands ex-director Taiga over alleged P&ID scam

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Recent Posts

  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista

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

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…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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