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Online Scams

Newaygo County deputies warn residents of phone scam

admin December 30, 2021 No Comments

NEWAYGO COUNTY, Mich. — The Newaygo County Sheriff’s Office is giving residents a heads-up of a possible scam circulating throughout the county. Deputies say the…

View More Newaygo County deputies warn residents of phone scam
IRS Scams

ED Hyd made seizures worth Rs 7k crore in last three years; Agrigold saw biggest attachment | Hyderabad News

admin December 29, 2021 No Comments

Hyderabad: The Enforcement Directorate (ED) Hyderabad wing has attached Rs 1,366 crore worth of properties in the fiscal year 2021-22 under the Prevention of Money…

View More ED Hyd made seizures worth Rs 7k crore in last three years; Agrigold saw biggest attachment | Hyderabad News
IRS Scams

Don’t forget to declare income from stolen goods and illegal activities, IRS says

admin December 29, 2021 No Comments

As you wind down the year, cleaning out drawers and emptying wallets of receipts, don’t forget to report to the IRS any income you brought…

View More Don’t forget to declare income from stolen goods and illegal activities, IRS says
Credit Card Scams

Neighbors warned about phone scam in Forrest County

admin December 29, 2021 No Comments

FORREST COUNTY, Miss. (WHLT) – Forrest County Sheriff Charlie Sims is warning neighbors about a circulating phone scam in the area. He said the scammers…

View More Neighbors warned about phone scam in Forrest County
Construction Scams

Govt employees, their relatives receive huge amount of compensation money in Ditte-Dime-Migging road scam

admin December 29, 2021 No Comments

[ Amar Sangno ] YINGKIONG, 29 Dec:  The defense-strategic road construction and upgrade of National Highway Double Laning (NHDL) of the Ditte-Dime-Migging (DDM) road in…

View More Govt employees, their relatives receive huge amount of compensation money in Ditte-Dime-Migging road scam
Investments

Online investment scam defrauds local man of $500,000

admin December 29, 2021 No Comments

Online scams continue to to proliferate and local victims are not immune to being defrauded. THUNDER BAY – City police say a local victim was…

View More Online investment scam defrauds local man of $500,000
Construction Scams

ACE Family claims they lost $10 million mansion after scam by fake contractor who STOLE their money

admin December 29, 2021 No Comments

YouTube’s popular ACE Family claims they were scammed by a shady contractor who took millions of dollars from them, abandoned their unfinished home, and left them…

View More ACE Family claims they lost $10 million mansion after scam by fake contractor who STOLE their money
Loan Scams

The Year in Review A Message from AG Tong

admin December 29, 2021 No Comments

Press Releases 12/29/2021 The Year in Review: A Message from Attorney General Tong I wish all a safe and healthy holiday and a happy…

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IRS Scams

Hacker’s brief | County 17

admin December 29, 2021 No Comments

Information for this week’s Hacker’s Brief is provided by CyberWyoming Alliance, a 501c3 nonprofit affiliate of CyberWyoming.  I Tried to Join the Illuminati: If you…

View More Hacker’s brief | County 17
Loan Scams

Popular Finance scam: ED attaches assets worth Rs 33.84 cr; total attachment reaches Rs 65 cr | Enforcement Directorate Kerala

admin December 29, 2021 No Comments

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 33.84 crore of the Kerala-based Popular Finance group and its promoters…

View More Popular Finance scam: ED attaches assets worth Rs 33.84 cr; total attachment reaches Rs 65 cr | Enforcement Directorate Kerala

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Recent Posts

  • 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
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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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