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Construction Scams

Safe rooms — above-ground shelter in a storm | News

admin January 8, 2022 No Comments

One western Kentucky business took extra steps to safeguard their employees. While working at the tornado shelter at the Lee S. Jones Convention Center, Chad…

View More Safe rooms — above-ground shelter in a storm | News
Loan Scams

Baby Blue Thinks Yung Miami “Makes Puffy Look Good!”

admin January 8, 2022 No Comments

After receiving backlash for his interesting way of complimenting the City Girls star, Baby Blue clapped back at critics. He cracked a joke about Yung…

View More Baby Blue Thinks Yung Miami “Makes Puffy Look Good!”
IRS Scams

Fraud Watch: New Year tax scams | Lifestyles

admin January 8, 2022 No Comments

Happy New Year! Ready for the next wave of scams? Scammers have been tuning up for weeks and their efforts are coming to life. Jan.…

View More Fraud Watch: New Year tax scams | Lifestyles
Investments

Pakistan’s FIA issues notice to cryptocurrency exchange while investigating multi-million dollar scam

admin January 8, 2022 No Comments

Pakistan’s Federal Investigation Agency said on Friday that it has issued a notice to a popular cryptocurrency exchange, while investigating a multi-million dollar scam linked…

View More Pakistan’s FIA issues notice to cryptocurrency exchange while investigating multi-million dollar scam
Online Scams

Young couple lost $120k in fake text message scam targeting OCBC Bank customers

admin January 8, 2022 No Comments

SINGAPORE – It took a man and his wife five years to save about $120,000, but in just 30 minutes, scammers using a fake text message…

View More Young couple lost $120k in fake text message scam targeting OCBC Bank customers
Loan Scams

Farmers in Venkataraopet unearth scam by bank employees- The New Indian Express

admin January 8, 2022 No Comments

By Express News Service SIDDIPET: Farmers belonging to Venkataraopet village have unearthed fraudulent activities that were being carried out by the employees of the Union Bank…

View More Farmers in Venkataraopet unearth scam by bank employees- The New Indian Express
IRS Scams

Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News

admin January 8, 2022 No Comments

U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of Information requests. The London Metropolitan…

View More Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News
Credit Card Scams

Scam Alert : Toyota 80th Anniversary Celebration!

admin January 8, 2022 No Comments

Watch out for the viral message about the Toyota 80th Anniversary Celebration and the giveaway of a Toyota Corolla! Find out why it is a…

View More Scam Alert : Toyota 80th Anniversary Celebration!
Investments

Cryptocurrency price LIVE – Bitcoin CRASHES 10% and Shiba Inu coin plunges but Baby Doge up 71% as Solice price revealed

admin January 8, 2022 No Comments

THE prices of several well-known cryptocurrencies NOSEDIVED this week, but Baby Doge has surged 71% as Solice hit $1.49. Shiba Inu, Bitcoin, and Ethereum have all dipped by…

View More Cryptocurrency price LIVE – Bitcoin CRASHES 10% and Shiba Inu coin plunges but Baby Doge up 71% as Solice price revealed
Online Scams

Think twice before you click that Google Docs notification

admin January 8, 2022 No Comments

Cybercriminals are getting better every day at finding new ways to rip people off. If it’s not taking advantage of thousands of flight cancellations, they…

View More Think twice before you click that Google Docs notification

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Categories

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

Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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