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Construction Scams

Contractor investigated over payment scam

admin October 29, 2021 No Comments

A Russian-owned, UK construction company, Pazhar Zvezdy Ltd has been wound up by the courts for failing to pay recruitment agencies for their payroll services.…

View More Contractor investigated over payment scam
Construction Scams

Erie County falls for scam that misdirects $108,000 contractor payment | Local News

admin October 28, 2021 No Comments

The associate deputy comptroller then referred the matter to Deputy Comptroller Cheryl Mekarski, who apparently facilitated the routing change.  At no point, apparently, was the…

View More Erie County falls for scam that misdirects $108,000 contractor payment | Local News
Construction Scams

Lilian Thuram: ‘Racism has always been a scam, a political construction’ – The Guardian

admin October 28, 2021 No Comments

Lilian Thuram: ‘Racism has always been a scam, a political construction’  The Guardian Read more…

View More Lilian Thuram: ‘Racism has always been a scam, a political construction’ – The Guardian
Construction Scams

Erie County loses $108,000 due to phishing scam

admin October 28, 2021 No Comments

BUFFALO, N.Y. — Erie County fell victim to a phishing scam after sending money to someone posing as a county vendor for the amount of…

View More Erie County loses $108,000 due to phishing scam
Ponzi Scheme

Madoff Trustee Can Seek $50 Million Received From Ponzi Scheme

admin October 28, 2021 No Comments

Bernard Madoff is escorted into federal court in New York on Thursday, March 12, 2009. The trustee recovering losses from Madoff’s historic Ponzi scheme can…

View More Madoff Trustee Can Seek $50 Million Received From Ponzi Scheme
Loan Scams

Jail for man who called number on toilet door to get cash and got embroiled in S$1.9 million loan scam

admin October 28, 2021 No Comments

SINGAPORE: Wanting to earn cash, a man called a number left on a toilet door and became one of several people embroiled in a type of…

View More Jail for man who called number on toilet door to get cash and got embroiled in S$1.9 million loan scam
Construction Scams

Scam Trademark Lawyers May Face Sanctions

admin October 28, 2021 No Comments

Related Practices & Jurisdictions Thursday, October 28, 2021 As reported by the US Patent & Trademark Office (PTO) this past summer, since mid-2020 trademark applications from US…

View More Scam Trademark Lawyers May Face Sanctions
Construction Scams

Erie County scammed by fake email

admin October 28, 2021 No Comments

BUFFALO, NY (WKBW) — Erie County got scammed out of more than $100,000 taxpayer money after being tricked into paying a scam artist pretending to…

View More Erie County scammed by fake email
Construction Scams

Lilian Thuram: ‘Racism has always been a scam, a political construction’ | Soccer

admin October 28, 2021 No Comments

For Lilian Thuram, the World Cup has never been enough. Even before ending a playing career in which he won trophies at Monaco, Parma, Juventus…

View More Lilian Thuram: ‘Racism has always been a scam, a political construction’ | Soccer
IRS Scams

Public warned about latest fake IRS email scam

admin October 28, 2021 No Comments

Here are ways to avoid this scam: Know that the government will never call, text, email, or contact you on social media saying you owe…

View More Public warned about latest fake IRS email scam

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Recent Posts

  • 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
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.com

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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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