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Construction Scams

Lokayukta to probe Rs 22-cr toilet scam in Nayagarh

admin January 8, 2022 No Comments

Nayagarh: Massive irregularities were allegedly committed in construction of toilets under the Swachh Bharat Mission in Khandapara block of Nayagarh district. Some people alleging a…

View More Lokayukta to probe Rs 22-cr toilet scam in Nayagarh
Online Scams

Crypto firm in FIA crosshairs over Rs17.7bn scam – Newspaper

admin January 8, 2022 No Comments

KARACHI: Apps linked to popular cryptocurrency exchange Binance have committed fraud with Pakistani investors worth $100 million (Rs17.7 billion), the Federal Investigation Agency (FIA) disclosed…

View More Crypto firm in FIA crosshairs over Rs17.7bn scam – Newspaper
Online Scams

Cryptocurrency scam swindled $15,000 out of Fayetteville veteran

admin January 8, 2022 No Comments

FAYETTEVILLE, N.C. (WTVD) — A Fayetteville veteran is out thousands of dollars thanks to a cryptocurrency scam, but he’s not alone. Investing in digital currency…

View More Cryptocurrency scam swindled $15,000 out of Fayetteville veteran
IRS Scams

Utah couple charged with combined $3.6 million in fraud

admin January 8, 2022 No Comments

SALT LAKE CITY — A married couple from Utah County have been charged in federal court for allegedly defrauding multiple victims, including one “vulnerable adult,”…

View More Utah couple charged with combined $3.6 million in fraud
Investments

Coin tricks – Bangalore Mirror

admin January 8, 2022 No Comments

Coin tricks  Bangalore Mirror Read more…

View More Coin tricks – Bangalore Mirror
Credit Card Scams

Better Business Bureau warns of fake COVID tests

admin January 8, 2022 No Comments

PEORIA, Ill. (WMBD) — The Better Business Bureau is warning people of fake COVID tests and claims of “pop-up” testing sites aimed at stealing consumer…

View More Better Business Bureau warns of fake COVID tests
Credit Card Scams

Fall for this fake ‘copyright notice’ and someone could steal your Instagram

admin January 8, 2022 No Comments

There are only a handful of people in the world who don’t have a social media account. With almost one in every seven people logging…

View More Fall for this fake ‘copyright notice’ and someone could steal your Instagram
Online Scams

Single mum devastated after scammers leave her penniless

admin January 7, 2022 No Comments

Devastated mum Joanne Norbury, 53, has been left penniless after she was targeted by scammers pretending to work for Amazon. The scammers persuaded Ms Norbury…

View More Single mum devastated after scammers leave her penniless
IRS Scams

Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison

admin January 7, 2022 No Comments

An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all in the name of Stonks.…

View More Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison
IRS Scams

Man Sentenced After Using COVID Relief Funds to Buy Tesla Stock

admin January 7, 2022 No Comments

Photo: Justin Sullivan (Getty Images) An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all…

View More Man Sentenced After Using COVID Relief Funds to Buy Tesla Stock

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  • Editorial
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  • IRS Scams
  • Loan Scams
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  • 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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