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Construction Scams

Man arrested after alleged £270k building scam – Yahoo News UK

admin March 1, 2024 No Comments

Man arrested after alleged £270k building scam  Yahoo News UK Read more…

View More Man arrested after alleged £270k building scam – Yahoo News UK
Construction Scams

Building scam arrest after £270K alleged Oxfordshire fraud – Oxford Mail

admin March 1, 2024 No Comments

Building scam arrest after £270K alleged Oxfordshire fraud  Oxford Mail Read more…

View More Building scam arrest after £270K alleged Oxfordshire fraud – Oxford Mail
Ponzi Scheme

Naples Businessman Brent Seaman Charged in $35M Ponzi Scheme: Recovery Efforts Underway – BNN Breaking

admin March 1, 2024 No Comments

Naples Businessman Brent Seaman Charged in $35M Ponzi Scheme: Recovery Efforts Underway  BNN Breaking Read more…

View More Naples Businessman Brent Seaman Charged in $35M Ponzi Scheme: Recovery Efforts Underway – BNN Breaking
Online Scams

Nearly 1000 people detained from online scam centres in Karen State handed over to Thailand, China – myanmar-now

admin March 1, 2024 No Comments

Nearly 1000 people detained from online scam centres in Karen State handed over to Thailand, China  myanmar-now Read more…

View More Nearly 1000 people detained from online scam centres in Karen State handed over to Thailand, China – myanmar-now
Investments

Fraud Alert: TataRestart, a Ponzi, Collective Investment Scam Misusing the Tata Name – Moneylife

admin March 1, 2024 No Comments

Fraud Alert: TataRestart, a Ponzi, Collective Investment Scam Misusing the Tata Name  Moneylife Read more…

View More Fraud Alert: TataRestart, a Ponzi, Collective Investment Scam Misusing the Tata Name – Moneylife
Ponzi Scheme

Naples Ponzi case: Report details Brent Seaman's lavish spending – Naples Daily News

admin March 1, 2024 No Comments

Naples Ponzi case: Report details Brent Seaman’s lavish spending  Naples Daily News Read more…

View More Naples Ponzi case: Report details Brent Seaman's lavish spending – Naples Daily News
Investments

Scottish American Investment (LON:SCAM) Share Price Passes Above 50-Day Moving Average of $417.50 – AmericanBankingNEWS

admin March 1, 2024 No Comments

Scottish American Investment (LON:SCAM) Share Price Passes Above 50-Day Moving Average of $417.50  AmericanBankingNEWS Read more…

View More Scottish American Investment (LON:SCAM) Share Price Passes Above 50-Day Moving Average of $417.50 – AmericanBankingNEWS
Credit Card Scams

Best credit card fraud detection platform of 2024 – TechRadar

admin March 1, 2024 No Comments

Best credit card fraud detection platform of 2024  TechRadar Read more…

View More Best credit card fraud detection platform of 2024 – TechRadar
Loan Scams

Former Broward Sheriff's Office deputy sentenced for Paycheck Protection Program fraud – WPLG Local 10

admin March 1, 2024 No Comments

Former Broward Sheriff’s Office deputy sentenced for Paycheck Protection Program fraud  WPLG Local 10 Read more…

View More Former Broward Sheriff's Office deputy sentenced for Paycheck Protection Program fraud – WPLG Local 10
Loan Scams

Financing the Pro Pilot Dream…Without Getting Scammed – FLYING

admin March 1, 2024 No Comments

Financing the Pro Pilot Dream…Without Getting Scammed  FLYING Read more…

View More Financing the Pro Pilot Dream…Without Getting Scammed – FLYING

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Categories

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  • IRS Scams
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  • Online Scams
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  • Warning Sites

Recent Posts

  • Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India
  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice

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

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…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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