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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

  • 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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