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Construction Scams

Deadbeat contractor scammed 3 people after Coventry couple’s complaint

admin November 19, 2021 No Comments

A Coventry couple who paid a contractor $60,000 for a job he spent 2½ years on but never finished filed a complaint eight months before…

View More Deadbeat contractor scammed 3 people after Coventry couple’s complaint
Loan Scams

Owasso man convicted in COVID-19 loan scam | Crime News

admin November 18, 2021 No Comments

A jury has convicted an Owasso man of four criminal counts related to a scam to obtain bogus COVID-19 small-business loans. Olusola Ojo, 42, was…

View More Owasso man convicted in COVID-19 loan scam | Crime News
Construction Scams

Scammers reinvent fake invoice scam

admin November 18, 2021 No Comments

LAFAYETTE,La. (KLFY)– As an employer, the Department of Labor requires certain information and rules to be posted at all times. Scammers are using this to…

View More Scammers reinvent fake invoice scam
Investments

Southern California Man Charged In Cryptocurrency Fraud Scheme | USAO-NDCA

admin November 18, 2021 No Comments

SAN FRANCISCO – Ryan Mark Ginster was arrested today in Los Angeles on federal charges filed in San Francisco of wire fraud and money laundering,…

View More Southern California Man Charged In Cryptocurrency Fraud Scheme | USAO-NDCA
Construction Scams

Authorities warn of jury duty scam in Pennington County

admin November 18, 2021 No Comments

PENNINGTON COUNTY, S.D. (KELO) — The Pennington County Sheriff’s Office is warning residents about a scam. Authorities say people have gotten calls from someone claiming…

View More Authorities warn of jury duty scam in Pennington County
Construction Scams

OPINION: How to scam an entire city: build a stadium

admin November 18, 2021 No Comments

It’s been over 13 years since Indianapolis’ own Lucas Oil Stadium officially opened to the public. Lucas Oil Stadium serves as a multipurpose stadium, most…

View More OPINION: How to scam an entire city: build a stadium
Construction Scams

Flagler County deputies warn residents of Google Voice scam

admin November 17, 2021 No Comments

FLAGLER COUNTY, Fla. – The Flagler County Sheriff’s Office warned residents of a Google Voice scam on Wednesday that targets people selling items online. According…

View More Flagler County deputies warn residents of Google Voice scam
Construction Scams

Doctor warns of scammer mimicking sheriff official

admin November 17, 2021 No Comments

UPDATE: San Diego police now warning of phone scammers impersonating law enforcement SAN DIEGO – A San Diego-area doctor is warning others after she nearly…

View More Doctor warns of scammer mimicking sheriff official
Construction Scams

Emerging scam targets unsuspecting smartphone users with wrong-number text

admin November 17, 2021 No Comments

SALT LAKE CITY — It began with a simple text that appeared to be sent to the wrong person. “Keénan? It’s mé Jočelyn… Wé talked…

View More Emerging scam targets unsuspecting smartphone users with wrong-number text
Loan Scams

Fugitive COVID loan scammers sentenced to federal prison

admin November 17, 2021 No Comments

LOS ANGELES (AP) — A Los Angeles couple who were convicted of trying to steal $20 million in COVID-19 relief funds have been sentenced to…

View More Fugitive COVID loan scammers sentenced to federal prison

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Recent Posts

  • 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
  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE

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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