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Construction Scams

Councillors agree to look at building height ‘scam’ – echo.net.au

admin September 22, 2025 No Comments

Councillors agree to look at building height ‘scam’  echo.net.au Read more…

View More Councillors agree to look at building height ‘scam’ – echo.net.au
Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

View More Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard
Ponzi Scheme

Belgian man sentenced to 5 years in federal prison for $5M Ponzi scheme – KSL.com

admin September 20, 2025 No Comments

Belgian man sentenced to 5 years in federal prison for $5M Ponzi scheme  KSL.com Read more…

View More Belgian man sentenced to 5 years in federal prison for $5M Ponzi scheme – KSL.com
IRS Scams

Social Media Tax Scam Epidemic | Newswise – Newswise

admin September 19, 2025 No Comments

Social Media Tax Scam Epidemic | Newswise  Newswise Read more…

View More Social Media Tax Scam Epidemic | Newswise – Newswise
IRS Scams

Receive a text about your tax refund? It's a scam, the Minnesota Department of Revenue says – CBS News

admin September 19, 2025 No Comments

Receive a text about your tax refund? It’s a scam, the Minnesota Department of Revenue says  CBS News Read more…

View More Receive a text about your tax refund? It's a scam, the Minnesota Department of Revenue says – CBS News
Credit Card Scams

QR code scams and NFC hacks drain Korean bank accounts – 조선일보

admin September 19, 2025 No Comments

QR code scams and NFC hacks drain Korean bank accounts  조선일보 Read more…

View More QR code scams and NFC hacks drain Korean bank accounts – 조선일보
IRS Scams

Email scam targets residents applying for permits – KPQ

admin September 18, 2025 No Comments

Email scam targets residents applying for permits  KPQ Read more…

View More Email scam targets residents applying for permits – KPQ
Loan Scams

Former Institute of Directors chief hit with ban over Covid loan fraud – yahoo.com

admin September 18, 2025 No Comments

Former Institute of Directors chief hit with ban over Covid loan fraud  yahoo.com Read more…

View More Former Institute of Directors chief hit with ban over Covid loan fraud – yahoo.com
Ponzi Scheme

Praetorian Group CEO Pleads Guilty to $200 Million Bitcoin Ponzi Scheme – CoinCentral

admin September 18, 2025 No Comments

Praetorian Group CEO Pleads Guilty to $200 Million Bitcoin Ponzi Scheme  CoinCentral Read more…

View More Praetorian Group CEO Pleads Guilty to $200 Million Bitcoin Ponzi Scheme – CoinCentral
IRS Scams

Watch Out: Tax Scams Hit as ANCHOR Rebates Arrive – 92.7 WOBM

admin September 17, 2025 No Comments

Watch Out: Tax Scams Hit as ANCHOR Rebates Arrive  92.7 WOBM Read more…

View More Watch Out: Tax Scams Hit as ANCHOR Rebates Arrive – 92.7 WOBM

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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