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Construction Scams

Police warn of ‘Shot at a Million’ phone scam

admin July 5, 2021 No Comments

The Shot at a Million lottery weekly drawings start Friday. You can sign up if you are vaccinated at www.shotatamillion.com. ST. CHARLES PARISH, La. —…

View More Police warn of ‘Shot at a Million’ phone scam
Construction Scams

Local man almost falls victim to grandparent scam

admin July 5, 2021 No Comments

The grandfather was about to take out almost $10,000 before he realized it was all fake. KNOX COUNTY, Tenn. — David Alleman was almost a…

View More Local man almost falls victim to grandparent scam
Construction Scams

Tripura BJP welcomes CBI chargesheet on Rose Valley scam case, says many Left leaders involved

admin July 3, 2021 No Comments

The ruling BJP in Tripura welcomed the supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against Rose Valley Real Estates & Construction Limited…

View More Tripura BJP welcomes CBI chargesheet on Rose Valley scam case, says many Left leaders involved
IRS Scams

The IRS’ ‘Dirty Dozen’ Tax Scams for 2021

admin July 2, 2021 No Comments

The Internal Revenue Service has released its “Dirty Dozen Tax Scams” list for 2021. This year’s “Dirty Dozen” can be broadly separated into four categories: …

View More The IRS’ ‘Dirty Dozen’ Tax Scams for 2021
Loan Scams

Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer

admin July 2, 2021 No Comments

FORT MYERS — Southwest Florida roofing company executive Casey David Crowther has been sentenced to three years and one month in federal prison after being…

View More Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer
Investments

Is Bitcoin Safe to Invest In?

admin July 1, 2021 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

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Loan Scams

On Your Side: Student loan forgiveness scam

admin July 1, 2021 No Comments

SPRINGFIELD, Mo. (KY3) – We all know COVID-19 packed a punch on our wallets. We did get relief. Most of us received stimulus checks. The…

View More On Your Side: Student loan forgiveness scam
IRS Scams

Tax scams the IRS wants you to avoid – CBS News 8

admin July 1, 2021 No Comments

Tax scams the IRS wants you to avoid  CBS News 8 Read more…

View More Tax scams the IRS wants you to avoid – CBS News 8
Construction Scams

Bryan Health warns about scam targeting community

admin June 30, 2021 No Comments

LINCOLN, Neb. (KOLN) – Bryan Health says to beware of scam calls from people imitating their employees and asking for money. Bryan Health says people…

View More Bryan Health warns about scam targeting community
Investments

promise of huge returns tricking people into sending funds

admin June 30, 2021 No Comments

After one loveMONEY reader lost £500 Instagram investment scammer, we reveal how these scams work and how to spot a fake investment…

View More promise of huge returns tricking people into sending funds

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Recent Posts

  • Bronx Officer Indicted In PPP Loan Fraud – Hoodline
  • Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV
  • IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC
  • Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP
  • Jail for second man over ruse to buy luxury goods with scam victims’ credit card details – The Straits 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

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

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