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Construction Scams

Erie Officials Release New Information In $1 Million Bridge Scam – CBS News

admin January 15, 2020 No Comments

Erie Officials Release New Information In $1 Million Bridge Scam  CBS News Read more…

View More Erie Officials Release New Information In $1 Million Bridge Scam – CBS News
Construction Scams

Town pays fraudster $1m for new bridge after simple online scam

admin January 7, 2020 No Comments

Erie, Colorado lost more than $1m after electronically transferring funds owed for a new bridge to a fraudster posing as the contractor that built it.…

View More Town pays fraudster $1m for new bridge after simple online scam
Construction Scams

Colorado town duped out of $1M in bridge construction scam – New York Post

admin January 1, 2020 No Comments

Colorado town duped out of $1M in bridge construction scam  New York Post Read more…

View More Colorado town duped out of $1M in bridge construction scam – New York Post
Construction Scams

Colorado town duped out of $1M in bridge construction scam

admin January 1, 2020 No Comments

Someone had a bridge to sell … and this Colorado town fell for the scam. The town of Erie was duped out of more than…

View More Colorado town duped out of $1M in bridge construction scam
Construction Scams

Town of Erie scammed out of more than $1 million in bridge project – The Denver Post

admin December 30, 2019 No Comments

Town of Erie scammed out of more than $1 million in bridge project  The Denver Post Read more…

View More Town of Erie scammed out of more than $1 million in bridge project – The Denver Post
Ponzi Scheme

Why Is Utah Home To So Many Ponzi Schemes?

admin December 30, 2019 No Comments

Doug Hronek was driving home to Heber City through Provo Canyon about five years ago when he tuned his car radio to a conversation about…

View More Why Is Utah Home To So Many Ponzi Schemes?
Construction Scams

Romance scam victim courted by "wealthy engineer" – wmar2news.com

admin November 17, 2019 No Comments

Romance scam victim courted by “wealthy engineer”  wmar2news.com Read more…

View More Romance scam victim courted by "wealthy engineer" – wmar2news.com
Construction Scams

Ocala police: Scammers swiped nearly $750,000 from city – Ocala

admin October 28, 2019 No Comments

Ocala police: Scammers swiped nearly $750,000 from city  Ocala Read more…

View More Ocala police: Scammers swiped nearly $750,000 from city – Ocala
IRS Scams

Email from the IRS? Watch out for this new scam

admin August 26, 2019 No Comments

Don’t be fooled. The IRS will never send you any unsolicited email or email you about the status of your tax refund. Officials this month warned taxpayers…

View More Email from the IRS? Watch out for this new scam
IRS Scams

IRS Issues Warning On New Email Tax Scam

admin August 23, 2019 No Comments

Getty Tax season may be at an end for most taxpayers, but scammers aren’t letting up. The Internal Revenue Service (IRS) recently warned taxpayers and…

View More IRS Issues Warning On New Email Tax Scam

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  • Editorial
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  • IRS Scams
  • Loan Scams
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Recent Posts

  • Better Business Bureau scam alert: Protect your identity this tax season – herald-dispatch.com
  • Woman says fake IRS agent had her crying – until her daughter asked one question – MSN
  • List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald
  • Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today
  • BBB shares tips to avoid IRS identity thieves – Canton Repository

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

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

Loan Scams

Anti-cybercrime unit warns public against online loan scams – Khmer Times

admin January 15, 2026 No Comments

Anti-cybercrime unit warns public against online loan scams  Khmer Times Read more…

Loan Scams

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam – The420.in

admin January 12, 2026 No Comments

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam  The420.in Read more…

Loan Scams

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud – Weekly Real Estate News

admin January 9, 2026 No Comments

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud  Weekly Real Estate News Read more…

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