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Ponzi Scheme

SEC Awards $400,000 to Whistleblower Culpable in Ponzi Scheme

admin November 24, 2021 No Comments

Related Practices & Jurisdictions Wednesday, November 24, 2021 On November 23, the U.S. Securities and Exchange Commission (SEC) issued a $400,000 whistleblower award to an individual who…

View More SEC Awards $400,000 to Whistleblower Culpable in Ponzi Scheme
Construction Scams

What could be the season’s most popular scam?

admin November 24, 2021 No Comments

What could be the season’s most popular scam? Hank’s been working the phones talking to experts and checking with his sources to identify what the…

View More What could be the season’s most popular scam?
Construction Scams

GA Department of Driver Services warns motorists of phone scam – On Common Ground News

admin November 23, 2021 No Comments

  The Georgia Department of Driver Services (DDS) is warning the public of a phone scam that asks drivers to provide their driving license details…

View More GA Department of Driver Services warns motorists of phone scam – On Common Ground News
Investments

Investment Scams Skyrocket as Trading Explodes – NBC 6 South Florida

admin November 23, 2021 No Comments

Crypto trading has exploded in the last year and a half, and crooks have taken notice. They’re finding new ways to pounce and pilfer, and these…

View More Investment Scams Skyrocket as Trading Explodes – NBC 6 South Florida
Construction Scams

After losing dog, Pflugerville woman now dealing with scammers

admin November 23, 2021 No Comments

Jack-Jack ran away from home Oct. 27 and scammers started contacting the woman soon after she posted about the missing dog online. PFLUGERVILLE, Texas —…

View More After losing dog, Pflugerville woman now dealing with scammers
Construction Scams

Many report credit card scam at Temple, TX Arby’s

admin November 23, 2021 No Comments

“I know that $30 doesn’t seem like a lot to some people, but it is a lot to others like it’s really a big deal,”…

View More Many report credit card scam at Temple, TX Arby’s
IRS Scams

Beware of These Common Scams Over the Holidays

admin November 23, 2021 No Comments

With the holidays  just around the corner and the 2022 tax season getting closer, scammers are ramping up their activities too. As such, Americans are…

View More Beware of These Common Scams Over the Holidays
Construction Scams

Potential human trafficking text scam comes to North Alabama

admin November 22, 2021 No Comments

MORGAN COUNTY, Ala. — Law enforcement is warning of a potential human trafficking scam that’s made its way to North Alabama. People receive text messages…

View More Potential human trafficking text scam comes to North Alabama
Investments

Shiba Inu team issues scam alert to SHIB investors

admin November 22, 2021 No Comments

The team behind meme cryptocurrency Shiba Inu (SHIB) has issued a public warning against ongoing online scams that primarily target altcoin investors interested in SHIB…

View More Shiba Inu team issues scam alert to SHIB investors
Construction Scams

Shopping scams to look out for

admin November 22, 2021 No Comments

People lost thousands after investing in Exmount Construction (Getty/iStock) Shoppers should be wary of online scams as Black Friday sales come into full swing this…

View More Shopping scams to look out for

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Recent Posts

  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today

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

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…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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