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Construction Scams

JE’s ‘Illegal’ Office Running From Lodge In Odisha Raided  

admin December 15, 2021 No Comments

Investigation into the alleged irregularities in the construction of toilets and utilisation of funds in Puintala block of Bolangir district has begun. Acting on the…

View More JE’s ‘Illegal’ Office Running From Lodge In Odisha Raided  
Credit Card Scams

Midwest City woman warns of job opportunity scam that was too good to be true

admin December 15, 2021 No Comments

MIDWEST CITY, Okla. (KFOR) – A Midwest City woman said she sidestepped a scam after being offered a part-time job that was too good to…

View More Midwest City woman warns of job opportunity scam that was too good to be true
IRS Scams

N.J. man who got $5.6M COVID loan for phony company sentenced to prison

admin December 15, 2021 No Comments

A New Jersey man who obtained a fraudulent COVID-19 loan worth millions from the federal government near the beginning of the coronavirus pandemic was on…

View More N.J. man who got $5.6M COVID loan for phony company sentenced to prison
Ponzi Scheme

After Tri-Rail’s train fiasco, it’s time to clean house | Letters to the editor – South Florida Sun Sentinel

admin December 15, 2021 No Comments

I’m not referring to outright frauds that appear this time of year but to legitimate charities that solicit donations, including smaller ones that sound so…

View More After Tri-Rail’s train fiasco, it’s time to clean house | Letters to the editor – South Florida Sun Sentinel
Ponzi Scheme

VIDEO: Musk, Dogecoin, and Other Tales from the Crypt

admin December 15, 2021 No Comments

Welcome to my special video presentation on cryptocurrency investing. The article below is a condensed transcript of my remarks. Well, we got some startling news…

View More VIDEO: Musk, Dogecoin, and Other Tales from the Crypt
Investments

An Innovative Idea on Expanding the Solana Ecosystem

admin December 15, 2021 No Comments

New York, New York–(Newsfile Corp. – December 15, 2021) – SolanaCash is the first decentralized P2P cross-chain global payment system that aims to accelerate the…

View More An Innovative Idea on Expanding the Solana Ecosystem
Online Scams

Fake Martin Lewis emails spark police warning over scammers after 300 reports

admin December 15, 2021 No Comments

Police in the UK have issued a warning to the general public amid a scam circulating around the country. The scammers claim to be MoneySavingExpert.com…

View More Fake Martin Lewis emails spark police warning over scammers after 300 reports
Online Scams

Government Experts in Last Minute Seasonal Scam Warning

admin December 15, 2021 No Comments

The National Cyber Security Centre (NCSC) has made one final plea to consumers ahead of the busiest shopping weekend before Christmas to be alert to…

View More Government Experts in Last Minute Seasonal Scam Warning
Investments

What is pension fraud? How to avoid scams as you approach retirement

admin December 15, 2021 No Comments

After years of saving for retirement, the last thing you want is to lose your money to pension fraud. Yet scammers duped savers out £2.2…

View More What is pension fraud? How to avoid scams as you approach retirement
Investments

Alberta RCMP say alleged investment scam couple could be hiding in B.C., possibly Kelowna

admin December 15, 2021 No Comments

A nation-wide arrest warrant has been issued for a husband and wife, police allege, who are believed to be operating a million-dollar investment scam. Issued…

View More Alberta RCMP say alleged investment scam couple could be hiding in B.C., possibly Kelowna

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.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

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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