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Construction Scams

Scam in Covid fund: BDO to return Rs 30L

admin December 31, 2021 No Comments

Phulbani: Covid-19 fund to the tune of Rs 30 lakh was allegedly misappropriated by the BDO of Khajuripada block in Kandhamal district. The district administration…

View More Scam in Covid fund: BDO to return Rs 30L
Loan Scams

Rochester Woman Reports Student Loan Scam

admin December 31, 2021 No Comments

Rochester, MN (KROC AM News) – The Rochester Police Department is reporting a first-of-its-kind scam in the city. The scam involves a student loan.   A…

View More Rochester Woman Reports Student Loan Scam
Ponzi Scheme

Mediterranean take on the metaverse scores first with master’s

admin December 31, 2021 No Comments

With the endorsement of Mark Zuckerberg, the status of the metaverse as the future of the internet seems assured. It has not taken the higher education…

View More Mediterranean take on the metaverse scores first with master’s
Construction Scams

Ky. AG’s office works to stop storm-related scammers

admin December 31, 2021 No Comments

Philip Heleringer is the Deputy Executive Director of the Office of Consumer Protection with the Attorney General’s Office. Heleringer is overseeing a program to certify…

View More Ky. AG’s office works to stop storm-related scammers
Credit Card Scams

Police in Gaston County warn about credit card scam

admin December 31, 2021 No Comments

GASTON COUNTY, N.C. — Police in Gaston County are warning the public about a credit phone scam. The department received complaints from citizens regarding individuals…

View More Police in Gaston County warn about credit card scam
Loan Scams

Florida Man Caught Buying Lamborghini And Rolex With Paycheck Protection Program Money | News

admin December 31, 2021 No Comments

While the new COVID variant, Omicron, is running rampant through the U.S., causing record-breaking infection numbers, apparently some are using it as an opportunity to…

View More Florida Man Caught Buying Lamborghini And Rolex With Paycheck Protection Program Money | News
Online Scams

Justin Kan Fractal NFT Gaming Market Arrives on Solana Blockchain a Few Days After Massive Crypto Scam!

admin December 31, 2021 No Comments

Justin Kan’s new Fractal NFT gaming market debuts a few days after the massive scam that took place on its official crypto platform.  (Photo :…

View More Justin Kan Fractal NFT Gaming Market Arrives on Solana Blockchain a Few Days After Massive Crypto Scam!
IRS Scams

No. 2 scam of 2021

admin December 30, 2021 No Comments

Brian Roche says this was the No. 2 scam of 2021 Updated: 6:31 PM EST Dec 30, 2021 Hide Transcript Show Transcript >> I’M CONSUMER…

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Ponzi Scheme

These are the top stories of 2021 for the Chattanooga region, according to Times Free Press readers

admin December 30, 2021 No Comments

One year ago, our region, country and world were preparing to enter 2021 with high hopes that it would end better than 2020. While the…

View More These are the top stories of 2021 for the Chattanooga region, according to Times Free Press readers
Credit Card Scams

OG&E warns of scam with a new twist

admin December 30, 2021 No Comments

OKLAHOMA CITY (KFOR) – As we brace for cooler temperatures, the threat of having your power cut off can be enough to send anyone into…

View More OG&E warns of scam with a new twist

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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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