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Construction Scams

2021 in review: biggest stories in city government in Bettendorf, Eldridge, LeClaire | Local News

admin December 31, 2021 No Comments

Turmoil in Eldridge City Hall Eldridge City Administrator Lisa Kotter at a Sept. 28 Eldridge City Council meeting as council members voted 3-2 to end…

View More 2021 in review: biggest stories in city government in Bettendorf, Eldridge, LeClaire | Local News
Investments

From crypto to meme stocks to NFTs, money has never felt more fake

admin December 31, 2021 No Comments

Calvin Becerra went viral earlier this year for a less-than-ideal reason. He got bamboozled out of what he claims is some $2 million in cryptocurrency…

View More From crypto to meme stocks to NFTs, money has never felt more fake
Ponzi Scheme

Those We’ve Lost In 2021

admin December 31, 2021 No Comments

By CJ Staff As we close the books on 2021, the year leaves stories for the future: an awakening from the pandemic, renewed attention to…

View More Those We’ve Lost In 2021
Credit Card Scams

‘Dreadful crime!’ Scam warning: Pensioners losing an average of £5,000 to courier fraud | Personal Finance | Finance

admin December 31, 2021 No Comments

Detective Mullish explained: “This is a dreadful crime in which fraudsters specifically target older and vulnerable people, by exploiting their trust. “Courier fraud can have…

View More ‘Dreadful crime!’ Scam warning: Pensioners losing an average of £5,000 to courier fraud | Personal Finance | Finance
Loan Scams

Donald Trump and his family fleeced America: Why aren’t they being held accountable?

admin December 31, 2021 No Comments

Pulitzer Prize-winning journalist David Cay Johnston is not giving up on exposing how Donald Trump and his family fleeced America while he was in the…

View More Donald Trump and his family fleeced America: Why aren’t they being held accountable?
IRS Scams

Privacy and security tips to know going into the new year

admin December 31, 2021 No Comments

When the clock turned to welcome 2021, hopes were high. Yet the pandemic raged on and we also had to deal with the continuing supply…

View More Privacy and security tips to know going into the new year
Ponzi Scheme

Cryptocurrency and crime review of 2021

admin December 31, 2021 No Comments

2021 marks the 12th year since the first cryptocurrency was publicly launched and, in that time, the technology has seen substantial advancement in addition to…

View More Cryptocurrency and crime review of 2021
IRS Scams

Shorehaven to offer fraud program | Lifestyle | wdtimes.com – Watertown Daily Times

admin December 31, 2021 No Comments

Shorehaven to offer fraud program | Lifestyle | wdtimes.com  Watertown Daily Times Read more…

View More Shorehaven to offer fraud program | Lifestyle | wdtimes.com – Watertown Daily Times
Credit Card Scams

Biggest Credit Card Scams To Watch Out for in 2022

admin December 31, 2021 No Comments

The credit card industry has always been targeted by hackers and thieves, and that is unlikely to change any time soon. Unfortunately, the most common…

View More Biggest Credit Card Scams To Watch Out for in 2022
Online Scams

9 shopkeepers nabbed for running darshan scam

admin December 31, 2021 No Comments

A month after it was unearthed that scammers were manipulating the booking system and charging people for darshan at the Siddhivinayak temple in Mumbai, a…

View More 9 shopkeepers nabbed for running darshan scam

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Categories

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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

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…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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