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Construction Scams

Eversource, BBB Scam Alert

admin November 26, 2021 No Comments

November 26, 2021  |  Weston Today ‘Tis the season for lots of things, including scams. Eversource and the Better Business Bureau urge you to be on the…

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Construction Scams

Scam artists look to make a buck at our expense

admin November 26, 2021 No Comments

Trust is a pretty important word when it comes to where we spend our money, because in today’s world scam artists appear to be lurking…

View More Scam artists look to make a buck at our expense
IRS Scams

IRS tracks scams during pandemic

admin November 26, 2021 No Comments

COLORADO SPRINGS, Colo. (KKTV) – 2021 saw a record number of scams tied to economic impact payments. The IRS tells 11 Call For Action investigator…

View More IRS tracks scams during pandemic
Ponzi Scheme

Pinellas County man sentenced in million dollar Ponzi scheme must pay restitution

admin November 24, 2021 No Comments

TAMPA, Fla. (WFLA) — A Pinellas County business owner arrested in 2019 for a Ponzi scheme has been sentenced to serve 17 years in prison…

View More Pinellas County man sentenced in million dollar Ponzi scheme must pay restitution
Ponzi Scheme

SEC Awards $400,000 to Whistleblower Culpable in Ponzi Scheme

admin November 24, 2021 No Comments

Related Practices & Jurisdictions Wednesday, November 24, 2021 On November 23, the U.S. Securities and Exchange Commission (SEC) issued a $400,000 whistleblower award to an individual who…

View More SEC Awards $400,000 to Whistleblower Culpable in Ponzi Scheme
Construction Scams

What could be the season’s most popular scam?

admin November 24, 2021 No Comments

What could be the season’s most popular scam? Hank’s been working the phones talking to experts and checking with his sources to identify what the…

View More What could be the season’s most popular scam?
Construction Scams

GA Department of Driver Services warns motorists of phone scam – On Common Ground News

admin November 23, 2021 No Comments

  The Georgia Department of Driver Services (DDS) is warning the public of a phone scam that asks drivers to provide their driving license details…

View More GA Department of Driver Services warns motorists of phone scam – On Common Ground News
Investments

Investment Scams Skyrocket as Trading Explodes – NBC 6 South Florida

admin November 23, 2021 No Comments

Crypto trading has exploded in the last year and a half, and crooks have taken notice. They’re finding new ways to pounce and pilfer, and these…

View More Investment Scams Skyrocket as Trading Explodes – NBC 6 South Florida
Construction Scams

After losing dog, Pflugerville woman now dealing with scammers

admin November 23, 2021 No Comments

Jack-Jack ran away from home Oct. 27 and scammers started contacting the woman soon after she posted about the missing dog online. PFLUGERVILLE, Texas —…

View More After losing dog, Pflugerville woman now dealing with scammers
Construction Scams

Many report credit card scam at Temple, TX Arby’s

admin November 23, 2021 No Comments

“I know that $30 doesn’t seem like a lot to some people, but it is a lot to others like it’s really a big deal,”…

View More Many report credit card scam at Temple, TX Arby’s

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Recent Posts

  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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