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Construction Scams

Suspected gas pump scheme caught on camera in Sacramento County

admin November 8, 2021 No Comments

An ARCO gas station in Sacramento County caught the suspects on camera swapping the nozzles. The customers were ultimately refunded. ANTELOPE, Calif. — A reported…

View More Suspected gas pump scheme caught on camera in Sacramento County
Construction Scams

Racial slur found at Facebook construction site in Eagle Mountain

admin November 8, 2021 No Comments

EAGLE MOUNTAIN, Utah — A racial slur was found Monday morning at the Facebook construction site in Eagle Mountain, along with what appeared to be…

View More Racial slur found at Facebook construction site in Eagle Mountain
Construction Scams

Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV

admin November 8, 2021 No Comments

ORLANDO, Fla. — Attorney General Ashley Moody is warning consumers that hackers are taking advantage of the increase in mobile payment app usage. Moody stated…

View More Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV
Construction Scams

Scammers put a new twist on old fake claim of winning Publisher’s Clearing House sweepstakes

admin November 8, 2021 No Comments

RALEIGH, N.C. (WNCN) — There’s a new variation on an old scam that tries to delude you into thinking you’ve won the Publisher’s Clearing House…

View More Scammers put a new twist on old fake claim of winning Publisher’s Clearing House sweepstakes
IRS Scams

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate

admin November 5, 2021 No Comments

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments  National Taxpayer Advocate Read more…

View More Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate
IRS Scams

Don't fall for it – it's a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate

admin November 5, 2021 No Comments

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments  National Taxpayer Advocate Read more…

View More Don't fall for it – it's a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate
Investments

Amid ‘Squid Game’ crypto scam, here’s how investors can keep frauds at bay

admin November 5, 2021 No Comments

There is no denying the fact that ‘Squid Game’ is an expression of epic proportions. It was one of the most watched shows on Netflix…

View More Amid ‘Squid Game’ crypto scam, here’s how investors can keep frauds at bay
Ponzi Scheme

Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme | USAO-SD

admin November 5, 2021 No Comments

Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November…

View More Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme | USAO-SD
Loan Scams

As repayments resume, watch out for scams targeting student loan borrowers

admin November 5, 2021 No Comments

FORT WAYNE, Ind. (WANE) – In three months, 43 million federal student loan borrowers are expected to resume payments on their student loans. For many…

View More As repayments resume, watch out for scams targeting student loan borrowers
Ponzi Scheme

SD man sentenced to prison, must repay $24 million for ‘cattle Ponzi scheme’

admin November 5, 2021 No Comments

A South Dakota man will spend seven-and-a-half years in federal prison and owe more than $24 million in restitution after orchestrating a “cattle Ponzi scheme.”…

View More SD man sentenced to prison, must repay $24 million for ‘cattle Ponzi scheme’

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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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