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Construction Scams

Rental scam cheats would-be tenants out of $4,300 and leaves owners with a shocking surprise

admin October 4, 2021 No Comments

An Ottawa couple recently listed their brand new rental property, but before they could rent it out, they found a family living there without their…

View More Rental scam cheats would-be tenants out of $4,300 and leaves owners with a shocking surprise
Construction Scams

Dayton Metro Library says recruitment signs not a scam

admin October 1, 2021 No Comments

DAYTON, Ohio (WDTN) – Staff at Dayton Metro Library confirmed that recruiting signs around the Miami Valley expressing a need for women and minority workers…

View More Dayton Metro Library says recruitment signs not a scam
Construction Scams

BJP- The New Indian Express

admin October 1, 2021 No Comments

By Express News Service NEW DELHI: The BJP on Thursday alleged corruption in the award of contract for setting up seven temporary hospitals at different…

View More BJP- The New Indian Express
Investments

Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam | USAO-EDLA

admin September 30, 2021 No Comments

NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO LEON KURI, age 40, both residents and citizens of Mexico, were sentenced  to prison on September…

View More Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam | USAO-EDLA
Construction Scams

Orange County deputies warn of Miya Marcano donation scam

admin September 30, 2021 No Comments

OCSO tweet says post asking for donations is fraudulent A fraudulent post claiming to be collecting funds to aid in the search for missing 19-year-old…

View More Orange County deputies warn of Miya Marcano donation scam
Loan Scams

ED seizes ₹131 cr. in micro-loan scam

admin September 30, 2021 No Comments

The Enforcement Directorate has seized ₹131.12 crore lying in the bank and payment-gateway accounts of PC Financial Services Private Limited (PCFS) under the Foreign Exchange…

View More ED seizes ₹131 cr. in micro-loan scam
IRS Scams

Yes, that IRS letter you got in the mail is legit – WSOC TV

admin September 30, 2021 No Comments

CHARLOTTE — Several taxpayers have contacted Action 9′s Jason Stoogenke, saying they received a letter in the mail that looks like it’s from the IRS,…

View More Yes, that IRS letter you got in the mail is legit – WSOC TV
Construction Scams

Is Texas Roadhouse offering a free meal for two? Scam alert!

admin September 29, 2021 No Comments

Don’t share that post or click the link asking for personal info. HOUSTON — Here’s a warning everyone should tell their friends and family about:…

View More Is Texas Roadhouse offering a free meal for two? Scam alert!
Construction Scams

Scam text message offers UNICEF COVID relief grant

admin September 29, 2021 No Comments

UNICEF said the text message appears to be a scam. HOUSTON — There is a lot of financial help available for people struggling during the…

View More Scam text message offers UNICEF COVID relief grant
Investments

Hong Kong experiencing boom in investment scams, with losses increasing 20-fold – South China Morning Post

admin September 29, 2021 No Comments

Hong Kong experiencing boom in investment scams, with losses increasing 20-fold  South China Morning Post Read more…

View More Hong Kong experiencing boom in investment scams, with losses increasing 20-fold – South China Morning Post

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Recent Posts

  • 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
  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

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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