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Construction Scams

New Hampshire town lost $2.3 million in email scam

admin August 24, 2021 No Comments

Written by Benjamin Freed Aug 24, 2021 | STATESCOOP Officials in Peterborough, New Hampshire, said Monday the government of the 7,000-person town lost $2.3 million…

View More New Hampshire town lost $2.3 million in email scam
Investments

Poly Network Hack Highlights Security Risks for Crypto Investors

admin August 23, 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…

View More Poly Network Hack Highlights Security Risks for Crypto Investors
Construction Scams

Pool builder accused of fraud avoids prison but must reimburse customers

admin August 23, 2021 No Comments

VOLUSIA COUNTY, Fla. – A swimming pool contractor arrested for allegedly taking customers’ money but failing to complete the jobs has been ordered to reimburse…

View More Pool builder accused of fraud avoids prison but must reimburse customers
IRS Scams

Protect Yourself From IRS Scam Calls – AARP

admin August 20, 2021 No Comments

Protect Yourself From IRS Scam Calls  AARP Read more…

View More Protect Yourself From IRS Scam Calls – AARP
Ponzi Scheme

$100M BTC Ponzi scheme Finiko founder arrested in Russia

admin August 20, 2021 No Comments

The founder of one of Russia’s largest cryptocurrency scams to date is behind bars, and his accomplices are being sought by Russian authorities. Moscow police…

View More $100M BTC Ponzi scheme Finiko founder arrested in Russia
Investments

SEC Charges San Antonio Advisor in $58M Investment Scam

admin August 20, 2021 No Comments

What You Need to Know Nearly 300 investors invested $58 million in the funds. Investors were told the funds would invest in life insurance policies…

View More SEC Charges San Antonio Advisor in $58M Investment Scam
Ponzi Scheme

SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thousands – WSVN 7News | Miami News, Weather, Sports

admin August 19, 2021 No Comments

POMPANO BEACH, FLA. (WSVN) – A South Florida woman faces a federal fraud investigation after she scammed thousands of people through a massive, multimillion-dollar Ponzi…

View More SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thousands – WSVN 7News | Miami News, Weather, Sports
Construction Scams

Beware of scam text messages and calls being sent to your devices

admin August 19, 2021 No Comments

Scammers have gotten more advanced over the years, so protecting your information is important. TEXAS, USA — Have you gotten those text messages where it…

View More Beware of scam text messages and calls being sent to your devices
Construction Scams

Former Mafia man Frank Capri pleads guilty in restaurant scam

admin August 18, 2021 No Comments

A former Mafia soldier has admitted orchestrating the nationwide collapse of country-themed restaurants, including eight in Florida, one of them in Gainesville.  Frank Capri told a…

View More Former Mafia man Frank Capri pleads guilty in restaurant scam
Construction Scams

Scammers use QR codes to trick consumers into opening malicious links

admin August 16, 2021 No Comments

DETROIT – Many companies use QR codes to lead consumers to their apps, help them track packages or view menus. The codes can’t be read…

View More Scammers use QR codes to trick consumers into opening malicious links

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Recent Posts

  • '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
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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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