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Construction Scams

Nebraska DMV alerts customers to potential scams

admin December 2, 2021 No Comments

LINCOLN, Neb. (Press Release) – The Nebraska Department of Motor Vehicles is reminding Nebraskans to be aware of potential scams. Many types of phone calls…

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Construction Scams

‘Brazen is probably an understatement’: Inmate ran multi-million dollar scam from prison cell posing as AbbVie employee

admin December 2, 2021 No Comments

A Georgia prison inmate has been sentenced to seven additional years for running a multi-million dollar heavy equipment scam from behind bars, where he used…

View More ‘Brazen is probably an understatement’: Inmate ran multi-million dollar scam from prison cell posing as AbbVie employee
Construction Scams

Man steals $500,000 worth of construction equipment from prison cell

admin December 2, 2021 No Comments

©GCR, illustration by Denis Carrier A man serving a 20-year prison sentence in the US state of Georgia has received an additional sentence of seven…

View More Man steals $500,000 worth of construction equipment from prison cell
Construction Scams

Biggest holiday scams right now that you should look out for

admin December 2, 2021 No Comments

The holiday season is often busy with shopping, parties and traveling — all things that can keep you distracted, making you an easier target for…

View More Biggest holiday scams right now that you should look out for
Construction Scams

Inmate who posed as AbbVie purchasing officer in $3M scam sentenced to 7 more years of prison – Endpoints News

admin December 2, 2021 No Comments

An in­mate in Geor­gia has been sen­tenced to sev­en ad­di­tion­al years in prison for run­ning a $3 mil­lion fraud scheme to steal and then re­sell…

View More Inmate who posed as AbbVie purchasing officer in $3M scam sentenced to 7 more years of prison – Endpoints News
Construction Scams

Ultra Heater Reviews – Honest Product Worth Buying or Scam?

admin December 2, 2021 No Comments

Staying toasty warm in the winter won’t be a costly affair anymore. The Ultra Heater is one of the most cost-effective warming options for the…

View More Ultra Heater Reviews – Honest Product Worth Buying or Scam?
Construction Scams

Westfield police warning RMV customers of text scam

admin December 1, 2021 No Comments

WESTFIELD, Mass. (WWLP) – The Westfield Police Department is cautioning residents of a text phishing scam claiming to be from Massachusetts RMV. Massachusetts RMV to…

View More Westfield police warning RMV customers of text scam
Construction Scams

8 buildings destroyed after fire at apartment complex construction site in Upland

admin December 1, 2021 No Comments

Eight buildings were damaged or destroyed after a blaze erupted at an apartment complex construction site near the 10 Freeway in Upland Wednesday morning. The…

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IRS Scams

IRS Says Scams Ramping Up With New Buzz Words – KIWARadio.com

admin December 1, 2021 No Comments

Statewide Iowa — The IRS has dubbed this “National Tax Security Awareness Week”…

View More IRS Says Scams Ramping Up With New Buzz Words – KIWARadio.com
Investments

5 Crypto Scams & How to Avoid Them

admin December 1, 2021 No Comments

Cryptocurrency is less regulated than other assets, which can lead to scams, fraud, and financial ruin. There are various forms of crypto market manipulation, including…

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Recent Posts

  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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