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Construction Scams

Emanuel Co. Sheriff’s Office warns of phone scam

admin October 12, 2021 No Comments

EMANUEL COUNTY, Ga. (WJBF) — The Emanuel County Sheriff’s Office is warning residents of a scam circulating. Authorities say the phone scam caller identifies himself…

View More Emanuel Co. Sheriff’s Office warns of phone scam
Construction Scams

Clients say Tri-Cities contracting company abandons projects after receiving thousands of dollars | WJHL

admin October 12, 2021 No Comments

JOHNSON CITY, Tenn. (WJHL) – A News Channel 11 investigation revealed a Johnson City company is being accused by customers of taking thousands of dollars​…

View More Clients say Tri-Cities contracting company abandons projects after receiving thousands of dollars | WJHL
Loan Scams

Scammers offering no credit check loans and teachers feel burnout from pandemic

admin October 12, 2021 No Comments

CHICAGO (NewsNation Now) — Morning in America highlights communities from all across the country. Here are the top headlines you should know for Tuesday, October…

View More Scammers offering no credit check loans and teachers feel burnout from pandemic
Investments

Don’t get sucked in by the savings scammers: Investment fraud is the most costly con of all

admin October 11, 2021 No Comments

Scammers have enjoyed their most lucrative year yet preying on investors, as the perfect storm of the pandemic and low-saving rates pushed millions of Britons…

View More Don’t get sucked in by the savings scammers: Investment fraud is the most costly con of all
Construction Scams

Conrad, Penny Jones – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge

admin October 11, 2021 No Comments

On October 4, 2021 at 10:54 AM, the Lower Allen Township Police Department received a report of a possible construction scam.  Daniel Russell with “Why…

View More Conrad, Penny Jones – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
Ponzi Scheme

Hollywood grifter: the actor who took Tinseltown for a Ponzi scheme ride | Scams

admin October 11, 2021 No Comments

It’s a tale about a Hollywood grifter that reads like an outlandish movie script. But this real-life story has left Tinseltown asking how an unknown,…

View More Hollywood grifter: the actor who took Tinseltown for a Ponzi scheme ride | Scams
Ponzi Scheme

Former Michigan Pastor Sentenced for Investment Ponzi Scheme

admin October 11, 2021 No Comments

The former pastor of a Michigan church was sentenced to more than eight years in prison after pleading guilty to running a Ponzi scheme that…

View More Former Michigan Pastor Sentenced for Investment Ponzi Scheme
Loan Scams

Fake money lenders offering no credit check are the latest scam in NC during pandemic

admin October 11, 2021 No Comments

RALEIGH, N.C. (WNCN) — The pandemic has put some of us into a tight financial situation, and that’s a perfect opportunity for scammers to offer…

View More Fake money lenders offering no credit check are the latest scam in NC during pandemic
Construction Scams

Russell, Daniel Ray – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge

admin October 11, 2021 No Comments

On October 4, 2021 at 10:54 AM, the Lower Allen Township Police Department received a report of a possible construction scam.  Daniel Russell with “Why…

View More Russell, Daniel Ray – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
Construction Scams

Bloomfield Township woman loses $21,000 in scam that threatened she would be guilty of crime

admin October 11, 2021 No Comments

BLOOMFIELD TOWNSHIP, Mich. – A Bloomfield Township woman was scammed out of $21,000 when someone pretending to be from the police department called and threatened…

View More Bloomfield Township woman loses $21,000 in scam that threatened she would be guilty of crime

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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
  • You don’t need an SSN to open a credit card: Scammers know that – 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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