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Construction Scams

Dog scam leads to attack in Arkansas parking lot

admin August 30, 2021 No Comments

Adriane Ghrayeb is counting her blessings after a frightening experience Sunday night. NORTH LITTLE ROCK, Ark. — At around 6:30 p.m. on Sunday night in…

View More Dog scam leads to attack in Arkansas parking lot
Loan Scams

Student loan forgiveness scams on the rise. How to protect yourself.

admin August 30, 2021 No Comments

Financial schemes and scams were most frequently reported to have stemmed from a phone call. sturti | Getty Images If you get an email, letter…

View More Student loan forgiveness scams on the rise. How to protect yourself.
Ponzi Scheme

US SEC charges investment adviser over $110m Ponzi scheme

admin August 27, 2021 No Comments

The US Securities and Exchange Commission has moved to obtain temporary restraining order and asset freeze on an investment adviser and his associates from operating a…

View More US SEC charges investment adviser over $110m Ponzi scheme
Loan Scams

Dearborn Heights woman defrauded of $5,000 in loan scam – Press and Guide

admin August 27, 2021 No Comments

A 44-year-old Dearborn Heights woman who paid $1,800 in processing fees, using gift cards, for a $5,000 loan, discovered she had been defrauded when the…

View More Dearborn Heights woman defrauded of $5,000 in loan scam – Press and Guide
Construction Scams

Emails show how Rock Island County auditor’s office duped by scammers for $115K | Politics and elections

admin August 27, 2021 No Comments

But Palmer is an elected official and cannot be terminated, and the county board has no authority over Van Daele since she reports to Palmer. …

View More Emails show how Rock Island County auditor’s office duped by scammers for $115K | Politics and elections
Construction Scams

Utilities scammers target Austin residents

admin August 25, 2021 No Comments

Fourteen customers paid more than $7,000 total to scammers claiming bills were past due. AUSTIN, Texas — Utility scammers are targeting Austin residents, saying their…

View More Utilities scammers target Austin residents
Ponzi Scheme

Shreveport man admits to multimillion dollar Ponzi scheme, faces 15-year sentence | 3 Investigates

admin August 25, 2021 No Comments

SHREVEPORT, La. — A former Shreveport businessman who defrauded investors and financial institutions in a multimillion-dollar Ponzi scheme pleaded guilty Wednesday in federal court. He’ll…

View More Shreveport man admits to multimillion dollar Ponzi scheme, faces 15-year sentence | 3 Investigates
Construction Scams

A takeout scam that takes your money and leaves you hungry

admin August 25, 2021 No Comments

Have you ever ordered food delivery, and it just never came? Watch out! See how and where you’re ordering that could make you a target.…

View More A takeout scam that takes your money and leaves you hungry
Construction Scams

Is that a real job or a scam? Job searcher exposes scams

admin August 25, 2021 No Comments

PHOENIX — As COVID cases are on the rise again, there are still people out of work from the last wave. Denise has been searching…

View More Is that a real job or a scam? Job searcher exposes scams
Construction Scams

New Hampshire town lost $2.3 million in email scam – StateScoop

admin August 24, 2021 No Comments

New Hampshire town lost $2.3 million in email scam  StateScoop Read more…

View More New Hampshire town lost $2.3 million in email scam – StateScoop

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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 – Detroit Free Press
  • Tribal Tax Credit Scam Warnings by IRS – Hi-Line 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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