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Construction Scams

Stratford-upon-Avon arrest after alleged £270k building works scam – BBC

admin February 28, 2024 No Comments

Stratford-upon-Avon arrest after alleged £270k building works scam  BBC Read more…

View More Stratford-upon-Avon arrest after alleged £270k building works scam – BBC
Loan Scams

Trump ordered to pay full $454 million fraud judgment, but can apply for loans during appeal – CNBC

admin February 28, 2024 No Comments

Trump ordered to pay full $454 million fraud judgment, but can apply for loans during appeal  CNBC Read more…

View More Trump ordered to pay full $454 million fraud judgment, but can apply for loans during appeal – CNBC
Construction Scams

Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers – ABC News

admin February 28, 2024 No Comments

Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers  ABC News Read more…

View More Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers – ABC News
Credit Card Scams

Identity Theft: What It Is, How to Prevent It, Warning Signs and Tips – NerdWallet

admin February 28, 2024 No Comments

Identity Theft: What It Is, How to Prevent It, Warning Signs and Tips  NerdWallet Read more…

View More Identity Theft: What It Is, How to Prevent It, Warning Signs and Tips – NerdWallet
Construction Scams

Single mom loses $20K to rampant contracting scheme: ‘I'm one of those victims' – NBC Boston

admin February 28, 2024 No Comments

Single mom loses $20K to rampant contracting scheme: ‘I’m one of those victims’  NBC Boston Read more…

View More Single mom loses $20K to rampant contracting scheme: ‘I'm one of those victims' – NBC Boston
Online Scams

YouTube Influencer Exposes Potential Ola Cab Scam, Sparks Internet-Wide Alert – BNN Breaking

admin February 28, 2024 No Comments

YouTube Influencer Exposes Potential Ola Cab Scam, Sparks Internet-Wide Alert  BNN Breaking Read more…

View More YouTube Influencer Exposes Potential Ola Cab Scam, Sparks Internet-Wide Alert – BNN Breaking
Construction Scams

Job scam cons Mozambicans out of thousands of dollars | – New Zimbabwe.com

admin February 28, 2024 No Comments

Job scam cons Mozambicans out of thousands of dollars |  New Zimbabwe.com Read more…

View More Job scam cons Mozambicans out of thousands of dollars | – New Zimbabwe.com
Online Scams

Suburban Man Loses Thousands to ‘Agent John Williams’ Facebook Scam, Highlights Rising Online Fraud – BNN Breaking

admin February 28, 2024 No Comments

Suburban Man Loses Thousands to ‘Agent John Williams’ Facebook Scam, Highlights Rising Online Fraud  BNN Breaking Read more…

View More Suburban Man Loses Thousands to ‘Agent John Williams’ Facebook Scam, Highlights Rising Online Fraud – BNN Breaking
Investments

73-year-old bizman cheated of Rs 3.6cr in investment scam; 1 held – The Times of India

admin February 28, 2024 No Comments

73-year-old bizman cheated of Rs 3.6cr in investment scam; 1 held  The Times of India Read more…

View More 73-year-old bizman cheated of Rs 3.6cr in investment scam; 1 held – The Times of India
Online Scams

Wakad man loses over Rs 35 lakh in online scam; Police register FIR – Pune Pulse

admin February 28, 2024 No Comments

Wakad man loses over Rs 35 lakh in online scam; Police register FIR  Pune Pulse Read more…

View More Wakad man loses over Rs 35 lakh in online scam; Police register FIR – Pune Pulse

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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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