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Construction Scams

Former Georgetown University tennis coach pleads guilty in college admissions scam

admin October 25, 2021 No Comments

A former Georgetown University tennis coach pleaded guilty Monday in Boston federal court in the college admissions bribery case. Gordon Ernst was accused of accepting…

View More Former Georgetown University tennis coach pleads guilty in college admissions scam
Construction Scams

The mandate that Berkeley build 8,934 housing units is a scam.

admin October 25, 2021 No Comments

Berkeley residents are about to discover how dysfunctional the latest California Regional Housing Needs Allocation (RHNA) has become. The RHNA (pronounced REE-na) process, and the…

View More The mandate that Berkeley build 8,934 housing units is a scam.
Investments

What We Can Learn From OneCoin, Crypto’s Biggest Scam

admin October 23, 2021 No Comments

Image source: Getty Images Investors lost over $4 billion to OneCoin leaders. Cryptocurrency investing can be an adventure. There are over 12,000 coins to choose…

View More What We Can Learn From OneCoin, Crypto’s Biggest Scam
Construction Scams

Imposters become more sophisticated with scams, FBI warns

admin October 21, 2021 No Comments

The new, highly sophisticated scam uses ‘stamped’ letters and follow-up phone calls ST. LOUIS — Scammers are working harder than ever to separate you from…

View More Imposters become more sophisticated with scams, FBI warns
Investments

If You Get This Message from Your Bank, Contact Authorities, FBI Says

admin October 21, 2021 No Comments

Whether you find yourself suddenly dealing with a higher-than-expected utility bill or are struggling to save for a vacation, household repair, or your kids’ college…

View More If You Get This Message from Your Bank, Contact Authorities, FBI Says
Loan Scams

N.C. Attorney General: Watch Out For Student Loan Scams

admin October 21, 2021 No Comments

CHARLOTTE, N.C. — N.C. Attorney General Josh Stein issued a warning to student loan borrowers on Thursday not to fall for any scams as confusion…

View More N.C. Attorney General: Watch Out For Student Loan Scams
Construction Scams

What it is and what you can do to protect yourself

admin October 21, 2021 No Comments

It’s easy to just pay your bills and move on, especially if you have automatic payments turned on. Paying bills this way means that, chances…

View More What it is and what you can do to protect yourself
Construction Scams

8 Nigerians charged with alleged internet scams promising romance, travel

admin October 21, 2021 No Comments

“Honey, i don’t know how you will take this,” began one alleged scam message. October 21, 2021, 4:07 PM • 4 min read Share to…

View More 8 Nigerians charged with alleged internet scams promising romance, travel
IRS Scams

Winston-Salem phone scammers claim to be from IRS or bank

admin October 21, 2021 No Comments

Winston-Salem Police Department detectives released a warning about phone scams Thursday.Detectives are investigating a series of scams involving a caller who claims to be with…

View More Winston-Salem phone scammers claim to be from IRS or bank
IRS Scams

IRS Turns Spotlight on Charity Fraud

admin October 20, 2021 No Comments

The Internal Revenue Service is joining international organizations and other regulators in highlighting Charity Fraud Awareness Week, Oct. 18-22. The campaign is run by a…

View More IRS Turns Spotlight on Charity Fraud

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Recent Posts

  • 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
  • Mariposa County Warns of Property Tax Scam – Sierra News Online

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

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…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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