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Construction Scams

Scam Trademark Lawyers May Face Sanctions

admin October 28, 2021 No Comments

Related Practices & Jurisdictions Thursday, October 28, 2021 As reported by the US Patent & Trademark Office (PTO) this past summer, since mid-2020 trademark applications from US…

View More Scam Trademark Lawyers May Face Sanctions
Construction Scams

Erie County scammed by fake email

admin October 28, 2021 No Comments

BUFFALO, NY (WKBW) — Erie County got scammed out of more than $100,000 taxpayer money after being tricked into paying a scam artist pretending to…

View More Erie County scammed by fake email
Construction Scams

Lilian Thuram: ‘Racism has always been a scam, a political construction’ | Soccer

admin October 28, 2021 No Comments

For Lilian Thuram, the World Cup has never been enough. Even before ending a playing career in which he won trophies at Monaco, Parma, Juventus…

View More Lilian Thuram: ‘Racism has always been a scam, a political construction’ | Soccer
IRS Scams

Public warned about latest fake IRS email scam

admin October 28, 2021 No Comments

Here are ways to avoid this scam: Know that the government will never call, text, email, or contact you on social media saying you owe…

View More Public warned about latest fake IRS email scam
IRS Scams

Ring obtained tax refunds with the use of stolen ID information

admin October 28, 2021 No Comments

CAMDEN – A Merchantville man has admitted his role in a scam that defrauded the U.S. Treasury of more than $500,000. Jorge Gutierrez, 42, took…

View More Ring obtained tax refunds with the use of stolen ID information
Loan Scams

AG warns of student loan scams | Higher Education News

admin October 27, 2021 No Comments

The pandemic has disrupted all or parts of three academic years for students. Not surprisingly, there’s a lot of confusion about COVID-19 student loan policies…

View More AG warns of student loan scams | Higher Education News
Investments

Scam warning issued to investors in wound-up scheme

admin October 27, 2021 No Comments

The Insolvency Service has issued a scam warning to investors in an unregulated investment scheme which was wound up in the High Court last year.…

View More Scam warning issued to investors in wound-up scheme
Construction Scams

Scammer steals more than $100,000 from Erie County by posing as a construction company owed money

admin October 27, 2021 No Comments

Erie County Attorney Michael Siragusa has asked local prosecutors to investigate the clear “criminal activity.” BUFFALO, N.Y. — Someone using fake email addresses and inside…

View More Scammer steals more than $100,000 from Erie County by posing as a construction company owed money
IRS Scams

How to Spot a Fake IRS Letter

admin October 26, 2021 No Comments

Photo: iyd39 (Shutterstock) With the IRS still sending out a slew of letters relating to 2020 tax returns, you might be wondering if the letter…

View More How to Spot a Fake IRS Letter
Construction Scams

Seattle police break up stolen Lego trafficking scam

admin October 26, 2021 No Comments

In September, an employee of the Amazon store spotted a different retailer, Rummage Around, with similar Lego sets and other items that had been shoplifted.…

View More Seattle police break up stolen Lego trafficking scam

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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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