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Construction Scams

Construction fraud becoming 'disturbing trend' in 'target rich' St. Johns County: State Attorney – WJXT News4JAX

admin February 26, 2024 No Comments

Construction fraud becoming ‘disturbing trend’ in ‘target rich’ St. Johns County: State Attorney  WJXT News4JAX Read more…

View More Construction fraud becoming 'disturbing trend' in 'target rich' St. Johns County: State Attorney – WJXT News4JAX
Construction Scams

‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue – ActionNewsJax.com

admin February 26, 2024 No Comments

‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue  ActionNewsJax.com Read more…

View More ‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue – ActionNewsJax.com
Construction Scams

Man faces multiple fraud related charges in Halifax – Halifax.CityNews.ca

admin February 26, 2024 No Comments

Man faces multiple fraud related charges in Halifax  Halifax.CityNews.ca Read more…

View More Man faces multiple fraud related charges in Halifax – Halifax.CityNews.ca
Online Scams

Eggs For Rs 48,000? Bengaluru Woman Scammed After Falling For Fake Online Discount – News18

admin February 26, 2024 No Comments

Eggs For Rs 48,000? Bengaluru Woman Scammed After Falling For Fake Online Discount  News18 Read more…

View More Eggs For Rs 48,000? Bengaluru Woman Scammed After Falling For Fake Online Discount – News18
Online Scams

'Fake love' crypto scammers ensnare Indian woman in US – The New Indian Express

admin February 26, 2024 No Comments

‘Fake love’ crypto scammers ensnare Indian woman in US  The New Indian Express Read more…

View More 'Fake love' crypto scammers ensnare Indian woman in US – The New Indian Express
Investments

Indian software professional in US loses her Rs 4 crore savings to 'fake love'. What is 'pig butchering' s – The Economic Times

admin February 26, 2024 No Comments

Indian software professional in US loses her Rs 4 crore savings to ‘fake love’. What is ‘pig butchering’ s  The Economic Times Read more…

View More Indian software professional in US loses her Rs 4 crore savings to 'fake love'. What is 'pig butchering' s – The Economic Times
IRS Scams

What the BBB says to look out for when it comes to tax scams – KOKI FOX 23 TULSA

admin February 26, 2024 No Comments

What the BBB says to look out for when it comes to tax scams  KOKI FOX 23 TULSA Read more…

View More What the BBB says to look out for when it comes to tax scams – KOKI FOX 23 TULSA
Investments

FPJ Cyber Secure: Investors Lose Over ₹3.6 Crore In Separate Stock Market Scams – Free Press Journal

admin February 26, 2024 No Comments

FPJ Cyber Secure: Investors Lose Over ₹3.6 Crore In Separate Stock Market Scams  Free Press Journal Read more…

View More FPJ Cyber Secure: Investors Lose Over ₹3.6 Crore In Separate Stock Market Scams – Free Press Journal
Construction Scams

Sheriffs, Port Allen Police issue scam warnings to the elderly and Louisiana homeowners – Unfiltered with Kiran

admin February 26, 2024 No Comments

Sheriffs, Port Allen Police issue scam warnings to the elderly and Louisiana homeowners  Unfiltered with Kiran Read more…

View More Sheriffs, Port Allen Police issue scam warnings to the elderly and Louisiana homeowners – Unfiltered with Kiran
Online Scams

Fraud agency warns holidaymakers to be on lookout for online scams – Travel Gossip

admin February 26, 2024 No Comments

Fraud agency warns holidaymakers to be on lookout for online scams  Travel Gossip Read more…

View More Fraud agency warns holidaymakers to be on lookout for online scams – Travel Gossip

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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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