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Construction Scams

Colorado town duped out of $1M in bridge construction scam

admin January 1, 2020 No Comments

Someone had a bridge to sell … and this Colorado town fell for the scam. The town of Erie was duped out of more than…

View More Colorado town duped out of $1M in bridge construction scam
Construction Scams

Town of Erie scammed out of more than $1 million in bridge project – The Denver Post

admin December 30, 2019 No Comments

Town of Erie scammed out of more than $1 million in bridge project  The Denver Post Read more…

View More Town of Erie scammed out of more than $1 million in bridge project – The Denver Post
Ponzi Scheme

Why Is Utah Home To So Many Ponzi Schemes?

admin December 30, 2019 No Comments

Doug Hronek was driving home to Heber City through Provo Canyon about five years ago when he tuned his car radio to a conversation about…

View More Why Is Utah Home To So Many Ponzi Schemes?
Construction Scams

Romance scam victim courted by "wealthy engineer" – wmar2news.com

admin November 17, 2019 No Comments

Romance scam victim courted by “wealthy engineer”  wmar2news.com Read more…

View More Romance scam victim courted by "wealthy engineer" – wmar2news.com
Construction Scams

Ocala police: Scammers swiped nearly $750,000 from city – Ocala

admin October 28, 2019 No Comments

Ocala police: Scammers swiped nearly $750,000 from city  Ocala Read more…

View More Ocala police: Scammers swiped nearly $750,000 from city – Ocala
IRS Scams

Email from the IRS? Watch out for this new scam

admin August 26, 2019 No Comments

Don’t be fooled. The IRS will never send you any unsolicited email or email you about the status of your tax refund. Officials this month warned taxpayers…

View More Email from the IRS? Watch out for this new scam
IRS Scams

IRS Issues Warning On New Email Tax Scam

admin August 23, 2019 No Comments

Getty Tax season may be at an end for most taxpayers, but scammers aren’t letting up. The Internal Revenue Service (IRS) recently warned taxpayers and…

View More IRS Issues Warning On New Email Tax Scam
IRS Scams

Fake IRS Letters Are Making The Rounds This Summer

admin August 5, 2019 No Comments

Getty Correspondence season is in full swing. That means that the Internal Revenue Service (IRS) is sending out bills and notices to taxpayers – including…

View More Fake IRS Letters Are Making The Rounds This Summer
Construction Scams

North Carolina county lost $1.7 million in email scam – StateScoop

admin July 31, 2019 No Comments

North Carolina county lost $1.7 million in email scam  StateScoop Read more…

View More North Carolina county lost $1.7 million in email scam – StateScoop
IRS Scams

IRS Warns of Two New Tax Scams

admin June 6, 2019 No Comments

Although the April filing deadline has passed, scam artists remain hard at work, and the IRS is warning of a spring surge of phishing emails…

View More IRS Warns of Two New Tax Scams

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Recent Posts

  • Fugitive Investment Advisor Lands on FBI’s First Most Wanted Fraudster List – Barron's
  • TGIF: I Would Never Have Forgotten My Drugs – The Free Press
  • Scammers see you coming. These tips can help head them off at the pass – Florida Today
  • Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online
  • Scam Alert: Columbia County Sheriff’s Office warns of new phone scam – Action News Jax

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

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

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