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Construction Scams

ACE Family claims they lost $10 million mansion after scam by fake contractor who STOLE their money

admin December 29, 2021 No Comments

YouTube’s popular ACE Family claims they were scammed by a shady contractor who took millions of dollars from them, abandoned their unfinished home, and left them…

View More ACE Family claims they lost $10 million mansion after scam by fake contractor who STOLE their money
Loan Scams

The Year in Review A Message from AG Tong

admin December 29, 2021 No Comments

Press Releases 12/29/2021 The Year in Review: A Message from Attorney General Tong I wish all a safe and healthy holiday and a happy…

View More The Year in Review A Message from AG Tong
IRS Scams

Hacker’s brief | County 17

admin December 29, 2021 No Comments

Information for this week’s Hacker’s Brief is provided by CyberWyoming Alliance, a 501c3 nonprofit affiliate of CyberWyoming.  I Tried to Join the Illuminati: If you…

View More Hacker’s brief | County 17
Loan Scams

Popular Finance scam: ED attaches assets worth Rs 33.84 cr; total attachment reaches Rs 65 cr | Enforcement Directorate Kerala

admin December 29, 2021 No Comments

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 33.84 crore of the Kerala-based Popular Finance group and its promoters…

View More Popular Finance scam: ED attaches assets worth Rs 33.84 cr; total attachment reaches Rs 65 cr | Enforcement Directorate Kerala
Online Scams

Victims defrauded €10,000 in past hours through SMS

admin December 29, 2021 No Comments

The Malta Police Force have issued a scam warning after several people were robbed through fraudulent SMS. On Wednesday, the police received susbstantial reports on…

View More Victims defrauded €10,000 in past hours through SMS
Credit Card Scams

‘PCH’ Scam | Eyewitness News

admin December 29, 2021 No Comments

PAXINOS, NORTHUMBERLAND COUNTY (WBRE/WYOU) — Degg H. Stark, Sunbury Chief County Detective, said that it seemed like scam reports were dwindling over the past few…

View More ‘PCH’ Scam | Eyewitness News
Construction Scams

Is It Worth The Hype?

admin December 29, 2021 No Comments

This historic haunt is more than just a chilling memory of a hotel-turned-hospital, and it’s still considered the most haunted hotel in America. Hotels often…

View More Is It Worth The Hype?
Investments

omicron: Market Movers: Covid curbs dampen bull case for hospitality sector

admin December 29, 2021 No Comments

omicron: Market Movers: Covid curbs dampen bull case for hospitality sector – Verve times Home Business omicron: Market Movers: Covid curbs dampen bull case for…

View More omicron: Market Movers: Covid curbs dampen bull case for hospitality sector
Online Scams

Scam and safety: IT experts weigh in on staying vigilant of scams | Local

admin December 29, 2021 No Comments

A call from a number you don’t recognize, a text message asking you to click a strange link, an email asking you to update your…

View More Scam and safety: IT experts weigh in on staying vigilant of scams | Local
Investments

How crypto experts research investing beyond bitcoin

admin December 29, 2021 No Comments

Experienced crypto investors will often look to more than just bitcoin and seek to build a portfolio containing other cryptoassets too. The most well-known of…

View More How crypto experts research investing beyond bitcoin

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  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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