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Construction Scams

Monadnock Ledger-Transcript – YEAR IN REVIEW 2021: Scammers steal $2.3 million from Peterborough

admin December 28, 2021 No Comments

Monadnock Ledger-Transcript Published: 12/28/2021 8:03:42 AM Modified: 12/28/2021 8:03:14 AM Peterborough became the target of a phishing scam, accidentally transferring $2.3 million to internet scammers. The…

View More Monadnock Ledger-Transcript – YEAR IN REVIEW 2021: Scammers steal $2.3 million from Peterborough
IRS Scams

Urgent IRS warning scammers will hijack your tax return using your Social Security number

admin December 28, 2021 No Comments

THE IRS has issued an urgent warning that scammers will hijack your tax return using your Social Security number – here are ways to prevent…

View More Urgent IRS warning scammers will hijack your tax return using your Social Security number
Investments

Long Island Couple In $1 Million Securities Scam Targeting Investors, Authorities Say

admin December 28, 2021 No Comments

Several New Jersey seniors were scammed out of more than $1 million combined by a Long Island couple, Garden State authorities have charged. Salvatore Magaraci,…

View More Long Island Couple In $1 Million Securities Scam Targeting Investors, Authorities Say
Loan Scams

CBI books Parabolic Drugs, directors for Rs1,626.74 crore loan fraud

admin December 28, 2021 No Comments

The Central Bureau of Investigation (CBI) said on Friday that it has registered a case based on a complaint from the Central Bank of India…

View More CBI books Parabolic Drugs, directors for Rs1,626.74 crore loan fraud
Credit Card Scams

The Worst Scams of 2021

admin December 28, 2021 No Comments

The YouTube Collaboration Scam The good news about some phishing scams is that you don’t really have to worry about a lot of them, as…

View More The Worst Scams of 2021
IRS Scams

Urgent IRS warning over Christmas and New Years charity scams

admin December 28, 2021 No Comments

NEARLY half of all charitable donations made each year are in the last few months. This is why the IRS is warning people to make…

View More Urgent IRS warning over Christmas and New Years charity scams
Ponzi Scheme

Highlights from top 2021 KELOLAND News investigations

admin December 28, 2021 No Comments

SIOUX FALLS, S.D. (KELO) — From cases of fraud to sex abuse to accountability in government programs and with state officials, 2021 was a major…

View More Highlights from top 2021 KELOLAND News investigations
Ponzi Scheme

SEC warns investors against new Ponzi scheme – New Telegraph Newspaper

admin December 28, 2021 No Comments

SEC warns investors against new Ponzi scheme  New Telegraph Newspaper Read more…

View More SEC warns investors against new Ponzi scheme – New Telegraph Newspaper
Construction Scams

Bunbury Mail throwback – April 2021 in review | Bunbury Mail

admin December 28, 2021 No Comments

Over the New Year’s break, The Bunbury Mail will be taking a look back at the year that was 2021. Our annual ‘Year in Review’…

View More Bunbury Mail throwback – April 2021 in review | Bunbury Mail
Loan Scams

Loan frauds saw a spike in 2021 | Hyderabad News

admin December 27, 2021 No Comments

Hyderabad: Rachakonda commissioner Mahesh Bhagwat warned that there has been a substantial increase in loan scams during 2021 owing to the lockdown. Around 23 such…

View More Loan frauds saw a spike in 2021 | Hyderabad News

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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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