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Construction Scams

Town of Erie scammed out of more than $1 million in bridge project – The Denver Post

admin December 30, 2019 No Comments

Town of Erie scammed out of more than $1 million in bridge project  The Denver Post Read more…

View More Town of Erie scammed out of more than $1 million in bridge project – The Denver Post
Ponzi Scheme

Why Is Utah Home To So Many Ponzi Schemes?

admin December 30, 2019 No Comments

Doug Hronek was driving home to Heber City through Provo Canyon about five years ago when he tuned his car radio to a conversation about…

View More Why Is Utah Home To So Many Ponzi Schemes?
Construction Scams

Romance scam victim courted by "wealthy engineer" – wmar2news.com

admin November 17, 2019 No Comments

Romance scam victim courted by “wealthy engineer”  wmar2news.com Read more…

View More Romance scam victim courted by "wealthy engineer" – wmar2news.com
Construction Scams

Ocala police: Scammers swiped nearly $750,000 from city – Ocala

admin October 28, 2019 No Comments

Ocala police: Scammers swiped nearly $750,000 from city  Ocala Read more…

View More Ocala police: Scammers swiped nearly $750,000 from city – Ocala
IRS Scams

Email from the IRS? Watch out for this new scam

admin August 26, 2019 No Comments

Don’t be fooled. The IRS will never send you any unsolicited email or email you about the status of your tax refund. Officials this month warned taxpayers…

View More Email from the IRS? Watch out for this new scam
IRS Scams

IRS Issues Warning On New Email Tax Scam

admin August 23, 2019 No Comments

Getty Tax season may be at an end for most taxpayers, but scammers aren’t letting up. The Internal Revenue Service (IRS) recently warned taxpayers and…

View More IRS Issues Warning On New Email Tax Scam
IRS Scams

Fake IRS Letters Are Making The Rounds This Summer

admin August 5, 2019 No Comments

Getty Correspondence season is in full swing. That means that the Internal Revenue Service (IRS) is sending out bills and notices to taxpayers – including…

View More Fake IRS Letters Are Making The Rounds This Summer
Construction Scams

North Carolina county lost $1.7 million in email scam – StateScoop

admin July 31, 2019 No Comments

North Carolina county lost $1.7 million in email scam  StateScoop Read more…

View More North Carolina county lost $1.7 million in email scam – StateScoop
IRS Scams

IRS Warns of Two New Tax Scams

admin June 6, 2019 No Comments

Although the April filing deadline has passed, scam artists remain hard at work, and the IRS is warning of a spring surge of phishing emails…

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IRS Scams

Avoid falling victim for tax fraud, phishing schemes

admin March 28, 2019 No Comments

In a few weeks, the dreaded tax season will be over. We loathe those oddly titled documents with the tiny print. We wonder what number –…

View More Avoid falling victim for tax fraud, phishing schemes

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  • Warning Sites

Recent Posts

  • FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing
  • Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat
  • Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times
  • 5 History’s Biggest Scams That Fooled the World – NewsGram
  • Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

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

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

Loan Scams

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud – Moneylife

admin September 24, 2025 No Comments

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud  Moneylife Read more…

Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

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