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Construction Scams

Public Service Commission warns about new Suddenlink phone scam in West Virginia

admin September 14, 2021 No Comments

CHARLESTON, WV (WOWK) — The Public Service Commission of West Virginia is warning customers about a new phone scam involving Suddenlink.  Public Service Commission continues…

View More Public Service Commission warns about new Suddenlink phone scam in West Virginia
Ponzi Scheme

Bitcoin Fixes Modern Fiat Ponzi Scheme

admin September 14, 2021 No Comments

Meme Image from Rick and Morty(8/30/2015) Season 2, Episode 6; The Ricks Must Be Crazy After a couple of years of studying Bitcoin and the…

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Ponzi Scheme

Barred Broker Admits Orchestrating $100M Ponzi Scheme

admin September 13, 2021 No Comments

On June 2, 2020, the DOJ indicted Smith in the same court. According to documents filed in this case and statements made in court, from February…

View More Barred Broker Admits Orchestrating $100M Ponzi Scheme
Loan Scams

BBB warns of cash app scams, fake loan offers

admin September 12, 2021 No Comments

GREEN BAY, Wis. (WBAY) – The Better Business Bureau (BBB) in Wisconsin says citizens lost $93,000 to scams this summer. People say they got an…

View More BBB warns of cash app scams, fake loan offers
Loan Scams

BBB warns of increase in loan scams | Archive

admin September 11, 2021 No Comments

MADISON (WKOW) — The Better Business Bureau says it has been receiving an increasing number of reports from people about scammers pretending to be legitimate…

View More BBB warns of increase in loan scams | Archive
Loan Scams

Ireland scams: Gardai warn public of ‘advance fee’ online loan scam that’s doing the rounds

admin September 10, 2021 No Comments

Gardai have warned the public over an online loan scam that is targeting vulnerable people. The trick sees the victim apply for the loan online…

View More Ireland scams: Gardai warn public of ‘advance fee’ online loan scam that’s doing the rounds
Construction Scams

DON'T FALL for this MILWAUKEE TOOL SCAM! – Pro Tool Reviews

admin September 9, 2021 No Comments

DON’T FALL for this MILWAUKEE TOOL SCAM!  Pro Tool Reviews Read more…

View More DON'T FALL for this MILWAUKEE TOOL SCAM! – Pro Tool Reviews
Loan Scams

Scam artists impersonating lenders to steal thousands of dollars

admin September 9, 2021 No Comments

WAUSAU, Wis. (WSAW) – The Better Business Bureau is warning consumers about scammers who are impersonating legitimate loan providers. In an email, the phony lenders…

View More Scam artists impersonating lenders to steal thousands of dollars
Construction Scams

Tips to avoid construction fraud and scam

admin September 9, 2021 No Comments

There are too many instances of people falling for fraudulent construction work after a major weather event. These tips are can help people save their…

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Ponzi Scheme

Raleigh Investment Advisor’s 40 Year Sentence for Ponzi Scheme and Obstruction Affirmed on Appeal | USAO-EDNC

admin September 9, 2021 No Comments

RALEIGH, N.C. – Stephen Condon Peters, a former Raleigh investment advisor and owner of Visionquest Wealth Management, lost his appeal today in a per curiam…

View More Raleigh Investment Advisor’s 40 Year Sentence for Ponzi Scheme and Obstruction Affirmed on Appeal | USAO-EDNC

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Recent Posts

  • 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
  • Why you don't want to fall for tribal tax credits scam that seems real – Belleville News-Democrat
  • Why you don't want to fall for tribal tax credits scam that seems real – Detroit Free Press

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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