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Construction Scams

What are the Common Real Estate Scams?

admin December 27, 2021 No Comments

Investing in a new home isn’t as easy as it sounds. Right from house-hunting to setting it up, the stumbling blocks don’t seem to soften.…

View More What are the Common Real Estate Scams?
Investments

ED Attaches Rs 5.74 Cr Properties In Chennai Port Deposit Scam

admin December 27, 2021 No Comments

Chennai:  The Enforcement Directorate(ED) on Monday said it has attached 47 properties valued at about Rs 5.74 crore involved in the Chennai Port Trust fixed…

View More ED Attaches Rs 5.74 Cr Properties In Chennai Port Deposit Scam
Online Scams

Warning after several online scams reported to police

admin December 27, 2021 No Comments

The money team from NetVoucherCodes.co.uk are advising Brits to buy with caution from social media sites after several scams have been reported to the police.…

View More Warning after several online scams reported to police
Online Scams

Don’t get caught out by scammers say police

admin December 27, 2021 No Comments

Police have been holding Scam Prevention Advice Drop-Ins at Nationwide Building Society in Peebles. Local officers PC Russell and PC Porter are advising the public…

View More Don’t get caught out by scammers say police
Credit Card Scams

Scammers steal thousands of riyals through messages pretending to be ‘Qatar Post’  – Doha News

admin December 27, 2021 No Comments

Qatar has established a cyber security department to protect local customers amid increasing cyber crimes. Qatari citizens and residents are reportedly facing electronic fraud by…

View More Scammers steal thousands of riyals through messages pretending to be ‘Qatar Post’  – Doha News
Ponzi Scheme

NDTV deletes ‘paid tweet’ asking people to leave jobs for crypto trading

admin December 27, 2021 No Comments

After being accused of ceaselessly peddling fake news, NDTV has now been accused of luring its viewers into giving up their jobs and enlisting themselves…

View More NDTV deletes ‘paid tweet’ asking people to leave jobs for crypto trading
Ponzi Scheme

Cryptocurrency scams: The motivation to earn more money can crash dreams

admin December 27, 2021 No Comments

The increased proliferation of the internet and smartphones may be a sign of progress, but it has also given rise to a range of cyber…

View More Cryptocurrency scams: The motivation to earn more money can crash dreams
Construction Scams

Scams were on the rise in 2021: Here’s what to know

admin December 27, 2021 No Comments

DETROIT – Scams were on the rise in 2021, but there are ways you can protect yourself. The coronavirus pandemic made some people prime targets…

View More Scams were on the rise in 2021: Here’s what to know
Investments

What investors should know about Terra and its token Luna

admin December 27, 2021 No Comments

Luna, the native token of the Terra blockchain, is up over 23% in the last seven days, according to CoinGecko. Now ranked No. 9 among…

View More What investors should know about Terra and its token Luna
Construction Scams

Woman accused in Treasure Coast pool contractor scam seeks lower bail

admin December 27, 2021 No Comments

As the woman accused of a long-term pool contracting scheme seeks a bail reduction, homeowners who say they lost money in the scam are asking…

View More Woman accused in Treasure Coast pool contractor scam seeks lower bail

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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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