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Construction Scams

El Salvador to Add More Geothermal Energy Sources to Power Bitcoin City – Bitcoin News

admin January 11, 2022 No Comments

The president of El Salvador, Nayib Bukele, has confirmed that the country is making investments to secure a geothermal power source for the construction and…

View More El Salvador to Add More Geothermal Energy Sources to Power Bitcoin City – Bitcoin News
Loan Scams

WTSA News For Your Tuesday, January 11th:

admin January 11, 2022 No Comments

WTSA News For Your Tuesday, January 11th: Vermont did not release new covid 19 numbers Monday evening. The New Hampshire department of health and human services…

View More WTSA News For Your Tuesday, January 11th:
Ponzi Scheme

IRS-CI Counts Down the Top 10 Cases of 2021

admin January 11, 2022 No Comments

Cases include tax evasion, Ponzi schemes, COVID fraud, cyber crimes Internal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar…

View More IRS-CI Counts Down the Top 10 Cases of 2021
Credit Card Scams

Loughrea Gardaí warn of scam package delivery calls

admin January 11, 2022 No Comments

Gardaí in Loughrea have warned of a number of scam calls reported to them in recent days related to fraudulent delivery schemes. An Garda Síochána…

View More Loughrea Gardaí warn of scam package delivery calls
Loan Scams

Property taxes keep going up: What retirees should do—and not do—if they can’t pay them

admin January 11, 2022 No Comments

Whether the hot housing market is cooling — as some real-estate analysts have speculated — or not, millions of homeowners have already been burned by…

View More Property taxes keep going up: What retirees should do—and not do—if they can’t pay them
Online Scams

Hopes rises for Pakistanis as Binance assures FIA of full cooperation in probe

admin January 11, 2022 No Comments

 ISLAMABAD: Hopes of those Pakistanis who had lost their hard-earned money to the online Rs18 billion cryptocurrency fraud have risen as global crypto exchange Binance…

View More Hopes rises for Pakistanis as Binance assures FIA of full cooperation in probe
Credit Card Scams

Sheriff’s Office Warning About New Scam

admin January 11, 2022 No Comments

(KNSI) – The Stearns County Sheriff’s Office warns stores about a new type of fraud. The sheriff’s office says several jurisdictions in the Twin Cities…

View More Sheriff’s Office Warning About New Scam
Construction Scams

How to avoid at-home COVID test scams as demand skyrockets amid surge in cases

admin January 11, 2022 No Comments

DETROIT – Local 4′s Hank Winchester went looking for at-home COVID tests and discovered that while they are hard to find in Metro Detroit, it’s…

View More How to avoid at-home COVID test scams as demand skyrockets amid surge in cases
IRS Scams

$25M fraud scheme involving Orlando sisters featured in IRS’ most-shocking cases of 2021

admin January 11, 2022 No Comments

ORLANDO, Fla. – The case of two Orange County women convicted of a four-year multimillion-dollar tax fraud conspiracy was highlighted by the Internal Revenue Service…

View More $25M fraud scheme involving Orlando sisters featured in IRS’ most-shocking cases of 2021
Construction Scams

Man dupes Gurugram firm of Rs 37 crore by impersonating as IPS officer

admin January 11, 2022 No Comments

A man posing as an IPS officer posted at National Security Guard (NSG) reportedly duped a Gurugram-based construction company of Rs 37 crore. A man…

View More Man dupes Gurugram firm of Rs 37 crore by impersonating as IPS officer

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Recent Posts

  • 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
  • Brighton star's amazing rise from backpacking across Europe on dad's credit card – The Sun

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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