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IRS Scams

Protect Yourself From IRS Scam Calls – AARP

admin August 20, 2021 No Comments

Protect Yourself From IRS Scam Calls  AARP Read more…

View More Protect Yourself From IRS Scam Calls – AARP
Ponzi Scheme

$100M BTC Ponzi scheme Finiko founder arrested in Russia

admin August 20, 2021 No Comments

The founder of one of Russia’s largest cryptocurrency scams to date is behind bars, and his accomplices are being sought by Russian authorities. Moscow police…

View More $100M BTC Ponzi scheme Finiko founder arrested in Russia
Investments

SEC Charges San Antonio Advisor in $58M Investment Scam

admin August 20, 2021 No Comments

What You Need to Know Nearly 300 investors invested $58 million in the funds. Investors were told the funds would invest in life insurance policies…

View More SEC Charges San Antonio Advisor in $58M Investment Scam
Ponzi Scheme

SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thousands – WSVN 7News | Miami News, Weather, Sports

admin August 19, 2021 No Comments

POMPANO BEACH, FLA. (WSVN) – A South Florida woman faces a federal fraud investigation after she scammed thousands of people through a massive, multimillion-dollar Ponzi…

View More SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thousands – WSVN 7News | Miami News, Weather, Sports
Construction Scams

Beware of scam text messages and calls being sent to your devices

admin August 19, 2021 No Comments

Scammers have gotten more advanced over the years, so protecting your information is important. TEXAS, USA — Have you gotten those text messages where it…

View More Beware of scam text messages and calls being sent to your devices
Construction Scams

Former Mafia man Frank Capri pleads guilty in restaurant scam

admin August 18, 2021 No Comments

A former Mafia soldier has admitted orchestrating the nationwide collapse of country-themed restaurants, including eight in Florida, one of them in Gainesville.  Frank Capri told a…

View More Former Mafia man Frank Capri pleads guilty in restaurant scam
Construction Scams

Scammers use QR codes to trick consumers into opening malicious links

admin August 16, 2021 No Comments

DETROIT – Many companies use QR codes to lead consumers to their apps, help them track packages or view menus. The codes can’t be read…

View More Scammers use QR codes to trick consumers into opening malicious links
Construction Scams

High-Profile Al Qaeda Plot Foiled After 9/11 Was FBI Scam

admin August 14, 2021 No Comments

The biggest Al Qaeda plot the FBI claimed to have foiled in the years following the 9/11 attacks involved no weapons, no plot, and no…

View More High-Profile Al Qaeda Plot Foiled After 9/11 Was FBI Scam
Construction Scams

Secret Shopper Scam Hits North Texas – NBC 5 Dallas-Fort Worth

admin August 13, 2021 No Comments

Getting paid to shop sounds like a dream job? Especially if you’re looking for a side hustle or part-time work. But imagine getting a letter…

View More Secret Shopper Scam Hits North Texas – NBC 5 Dallas-Fort Worth
Construction Scams

Veteran invests life savings in dream home, company scams them

admin August 12, 2021 No Comments

Our Alan Kasper sat down with a disabled veteran and his wife to hear how a dream home near Henderson is starting to rot away…

View More Veteran invests life savings in dream home, company scams them

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Recent Posts

  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com

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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