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Construction Scams

Scammers target woman with bogus cashier’s checks

admin November 4, 2021 No Comments

MEMPHIS, Tenn. — Being a secret shopper may sound like fun and an easy way to make some quick money, but the Better Business Bureau…

View More Scammers target woman with bogus cashier’s checks
Ponzi Scheme

Christian-Based ‘Money Doctor’ Gets Three Life Terms For Ponzi Scheme

admin November 3, 2021 No Comments

A Texas radio host who called himself the “Money Doctor” and mixed Christian doctrine with financial advice has been sentenced to multiple life prison…

View More Christian-Based ‘Money Doctor’ Gets Three Life Terms For Ponzi Scheme
Investments

Cryptocurrency investors targeted by scam on social media

admin November 3, 2021 No Comments

Photo (c) Vectorios2016 – Getty Images Just as you shouldn’t rely on social media for credible news, you shouldn’t take investment advice from someone posting…

View More Cryptocurrency investors targeted by scam on social media
Investments

Karnataka: ED attaches assets worth Rs 35 crore of Vikram Investments, associates in Ponzi scheme scam

admin November 3, 2021 No Comments

Enforcement Directorate (ED) has provisionally attached assets worth Rs 35.70 crore of Vikram Investments and other associates under the provisions of the Prevention of Money…

View More Karnataka: ED attaches assets worth Rs 35 crore of Vikram Investments, associates in Ponzi scheme scam
Construction Scams

A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News

admin November 3, 2021 No Comments

KANSAS CITY, MO (KCTV) — A Kansas City family says a builder blew the budget and left them with an unlivable home. The Beacon Hill…

View More A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News
Ponzi Scheme

‘See you in church’: North Texas Ponzi scheme ‘Money Doctor’ sentenced to life terms

admin November 3, 2021 No Comments

William Neil “Doc” Gallagher, the self-styled “Money Doctor,” was sentenced to three life sentences in prison – plus another 30 years behind bars – Nov.…

View More ‘See you in church’: North Texas Ponzi scheme ‘Money Doctor’ sentenced to life terms
Construction Scams

Deadbeat contractor leaves Coventry couple in limbo

admin November 3, 2021 No Comments

A Coventry couple who put down a $21,000 deposit for an addition to their house — only to have the contractor take the money and not…

View More Deadbeat contractor leaves Coventry couple in limbo
IRS Scams

Did you just get a stimulus check email from the IRS? Read this now

admin November 3, 2021 No Comments

If an email from the IRS shows up in your inbox promising to send you a new stimulus check — all you have to do…

View More Did you just get a stimulus check email from the IRS? Read this now
IRS Scams

Third stimulus checks still available and scammers are on the prowl

admin November 2, 2021 No Comments

Gabe Ginsberg | Moment | Getty Images Criminals are using the promise of a third stimulus check to steal money from unsuspecting victims, according to…

View More Third stimulus checks still available and scammers are on the prowl
Investments

“Squid Game” crypto coin promoters vanish with investor millions in “rug pull” scam

admin November 2, 2021 No Comments

While the fate of many contestants in the fictional “Squid Game” series from South Korea was a quick death, for investors in a cryptocurrency inspired…

View More “Squid Game” crypto coin promoters vanish with investor millions in “rug pull” scam

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  • IRS Scams
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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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