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Construction Scams

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa | USAO-NJ

admin October 20, 2021 No Comments

NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth…

View More Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa | USAO-NJ
Construction Scams

El Paso contractor scams homeowners out of thousands of dollars

admin October 20, 2021 No Comments

EL PASO, Texas (KTSM) –  Getting swindled out of your hard earned cash is something one couple who lives in El Paso had to find…

View More El Paso contractor scams homeowners out of thousands of dollars
Construction Scams

Tenn. attorney general investigating Johnson City contractor for unfinished projects, ‘fake’ online reviews | WJHL

admin October 20, 2021 No Comments

JOHNSON CITY, Tenn. (WJHL) — Since the airing of the first News Channel 11 investigation into Wood Construction and Remodeling, LLC almost two weeks ago,…

View More Tenn. attorney general investigating Johnson City contractor for unfinished projects, ‘fake’ online reviews | WJHL
Construction Scams

Suspect arrested in ‘grandma scam’ after he ‘came back again’ for more money

admin October 20, 2021 No Comments

GREENWICH — Police regularly receive reports about attempted “grandma scams,” desperate pleas for help from a telephone caller claiming to be a grandson in distress…

View More Suspect arrested in ‘grandma scam’ after he ‘came back again’ for more money
IRS Scams

Urgent warning about stimulus check and child tax credit scams

admin October 18, 2021 No Comments

AMERICANS have been warned not to fall victim to stimulus check-related scams. The warning comes just days after October’s child tax credit payments, worth up…

View More Urgent warning about stimulus check and child tax credit scams
Construction Scams

Police warn of scam calls claiming to be from city of Kent

admin October 18, 2021 No Comments

Prerecorded message threatens legal action Kent Police reported residents are receiving scam phone calls threatening legal action with a caller ID as City of…

View More Police warn of scam calls claiming to be from city of Kent
IRS Scams

Warning from IRS: Don't fall for these stimulus check, child tax credit scams – WKRC TV Cincinnati

admin October 17, 2021 No Comments

Warning from IRS: Don’t fall for these stimulus check, child tax credit scams  WKRC TV Cincinnati Read more…

View More Warning from IRS: Don't fall for these stimulus check, child tax credit scams – WKRC TV Cincinnati
Loan Scams

Cops nab man, on lookout for wife- The New Indian Express

admin October 16, 2021 No Comments

Express News Service KOCHI: The city police have arrested a 47-year-old man, who had pulled off a loan scam to the tune of crores along with his…

View More Cops nab man, on lookout for wife- The New Indian Express
Investments

Bitcoin Loophole Review – Safe Investment or Scam?

admin October 16, 2021 No Comments

What started as a joke to poke fun at cryptocurrencies has now become itself one of the popular cryptocurrencies. Runs on blockchain technology. Considering Bitcoin…

View More Bitcoin Loophole Review – Safe Investment or Scam?
Construction Scams

Online scams on the rise as we head into holiday shopping season

admin October 15, 2021 No Comments

DETROIT – There’s a new scam targeting people who are already shopping for the holidays. The Better Business Bureau revealed its top scams of the…

View More Online scams on the rise as we head into holiday shopping season

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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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