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Construction Scams

Balfour Beatty Unit Will Pay $65.4M in Military Housing Fraud Settlement | 2022-01-04

admin January 4, 2022 No Comments

Balfour Beatty Unit Will Pay $65.4M in Military Housing Fraud Settlement | 2022-01-04 | Engineering News-Record This website requires certain cookies to work and uses…

View More Balfour Beatty Unit Will Pay $65.4M in Military Housing Fraud Settlement | 2022-01-04
Loan Scams

Safestone Financial Review: Not A Lender – Is It A Scam Or Legit?

admin January 4, 2022 No Comments

Editorial Credit: Vineyard Perspective Ad Disclosure: We receive referral fees from advertisers. Learn More Who is Safestone Financial? Safestone Financial isn’t a lender. They appear…

View More Safestone Financial Review: Not A Lender – Is It A Scam Or Legit?
Loan Scams

Rio Arriba County man taken in by romance scam, out ‘hundreds of thousands’ of dollars | Local News

admin January 4, 2022 No Comments

Lonely and slowly losing his mental acuity, Ted Trujillo drained his life savings to help his Ukrainian love interest, “Katerina,” come to the U.S., a…

View More Rio Arriba County man taken in by romance scam, out ‘hundreds of thousands’ of dollars | Local News
Ponzi Scheme

TechCabal Daily – A Mustard seed

admin January 4, 2022 No Comments

MUSTARD INSIGHTS RAISES CAPITAL Nigeria-based data visualisation startup, Mustard Insights, has raised an undisclosed amount in capital, in a pre-seed round of funding. This pre-seed…

View More TechCabal Daily – A Mustard seed
IRS Scams

Olmsted County Sheriff’s Office warns of scammers targeting the elderly

admin January 4, 2022 No Comments

ROCHESTER, Minn. (KTTC) – Olmsted County Sheriff wants people to be on alert for scammers, commonly targeting the elderly. A Sheriff’s Office report released in…

View More Olmsted County Sheriff’s Office warns of scammers targeting the elderly
Ponzi Scheme

How Much Prison Time Could Elizabeth Holmes Face?

admin January 4, 2022 No Comments

The guilty verdicts against Elizabeth Holmes mean the Theranos founder could be going to prison for years. Sentencing is a complex and time-consuming process, and…

View More How Much Prison Time Could Elizabeth Holmes Face?
Ponzi Scheme

San Diego real estate agent sentenced in Ponzi scheme

admin January 4, 2022 No Comments

Alexander Avergoon received a 64 month sentence in federal court on Monday. SAN DIEGO — A former San Diego real estate agent was sentenced Monday…

View More San Diego real estate agent sentenced in Ponzi scheme
Online Scams

Renter receives ‘creepy’ letter from stranger listing all the areas of her house that need improving

admin January 4, 2022 No Comments

Renter receives ‘creepy’ letter from a stranger listing all the areas of her house to improve (including windows that can’t be seen from the road)…

View More Renter receives ‘creepy’ letter from stranger listing all the areas of her house that need improving
Ponzi Scheme

How Albania became a pyramid scheme

admin January 4, 2022 No Comments

In early 1997, a tiny, semi-literate Roma former shoe factory worker, Maksude Kadena, went to the balcony of her shabby Communist-era apartment in Tirana, the…

View More How Albania became a pyramid scheme
Credit Card Scams

Meet Jenna, the scam astrology bot – mid-day.com

admin January 4, 2022 No Comments

Meet Jenna, the scam astrology bot  mid-day.com Read more…

View More Meet Jenna, the scam astrology bot – mid-day.com

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Recent Posts

  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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