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Construction Scams

Racial slur found at Facebook construction site in Eagle Mountain

admin November 8, 2021 No Comments

EAGLE MOUNTAIN, Utah — A racial slur was found Monday morning at the Facebook construction site in Eagle Mountain, along with what appeared to be…

View More Racial slur found at Facebook construction site in Eagle Mountain
Construction Scams

Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV

admin November 8, 2021 No Comments

ORLANDO, Fla. — Attorney General Ashley Moody is warning consumers that hackers are taking advantage of the increase in mobile payment app usage. Moody stated…

View More Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV
Construction Scams

Scammers put a new twist on old fake claim of winning Publisher’s Clearing House sweepstakes

admin November 8, 2021 No Comments

RALEIGH, N.C. (WNCN) — There’s a new variation on an old scam that tries to delude you into thinking you’ve won the Publisher’s Clearing House…

View More Scammers put a new twist on old fake claim of winning Publisher’s Clearing House sweepstakes
IRS Scams

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate

admin November 5, 2021 No Comments

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments  National Taxpayer Advocate Read more…

View More Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate
IRS Scams

Don't fall for it – it's a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate

admin November 5, 2021 No Comments

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments  National Taxpayer Advocate Read more…

View More Don't fall for it – it's a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate
Investments

Amid ‘Squid Game’ crypto scam, here’s how investors can keep frauds at bay

admin November 5, 2021 No Comments

There is no denying the fact that ‘Squid Game’ is an expression of epic proportions. It was one of the most watched shows on Netflix…

View More Amid ‘Squid Game’ crypto scam, here’s how investors can keep frauds at bay
Ponzi Scheme

Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme | USAO-SD

admin November 5, 2021 No Comments

Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November…

View More Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme | USAO-SD
Loan Scams

As repayments resume, watch out for scams targeting student loan borrowers

admin November 5, 2021 No Comments

FORT WAYNE, Ind. (WANE) – In three months, 43 million federal student loan borrowers are expected to resume payments on their student loans. For many…

View More As repayments resume, watch out for scams targeting student loan borrowers
Ponzi Scheme

SD man sentenced to prison, must repay $24 million for ‘cattle Ponzi scheme’

admin November 5, 2021 No Comments

A South Dakota man will spend seven-and-a-half years in federal prison and owe more than $24 million in restitution after orchestrating a “cattle Ponzi scheme.”…

View More SD man sentenced to prison, must repay $24 million for ‘cattle Ponzi scheme’
Loan Scams

Scams targeting student loan borrowers as repayments resume; here are the red flags

admin November 5, 2021 No Comments

FORT WAYNE, Ind. (WANE) – In three months, 43 million federal student loan borrowers are expected to resume payments on their student loans. For many…

View More Scams targeting student loan borrowers as repayments resume; here are the red flags

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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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