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Construction Scams

Fraudsters hack contractor's email, defraud Greater Sudbury out of $1.5M – CTV News Northern Ontario

admin January 25, 2024 No Comments

Fraudsters hack contractor’s email, defraud Greater Sudbury out of $1.5M  CTV News Northern Ontario Read more…

View More Fraudsters hack contractor's email, defraud Greater Sudbury out of $1.5M – CTV News Northern Ontario
Construction Scams

Fort Lauderdale recovers $1.2 million it sent to romance scammer posing as construction company – South Florida Sun Sentinel

admin January 25, 2024 No Comments

Fort Lauderdale recovers $1.2 million it sent to romance scammer posing as construction company  South Florida Sun Sentinel Read more…

View More Fort Lauderdale recovers $1.2 million it sent to romance scammer posing as construction company – South Florida Sun Sentinel
Ponzi Scheme

A Russian man involved in developing the Trickbot malware has been sentenced to more than five years in prison in Ohio – NBC Right Now

admin January 25, 2024 No Comments

A Russian man involved in developing the Trickbot malware has been sentenced to more than five years in prison in Ohio  NBC Right Now Read more…

View More A Russian man involved in developing the Trickbot malware has been sentenced to more than five years in prison in Ohio – NBC Right Now
IRS Scams

IRS warns of email tax scam – NBC 6 South Florida

admin January 25, 2024 No Comments

IRS warns of email tax scam  NBC 6 South Florida Read more…

View More IRS warns of email tax scam – NBC 6 South Florida
Online Scams

Ameren Missouri warns of increase in online scams – KOMU 8

admin January 25, 2024 No Comments

Ameren Missouri warns of increase in online scams  KOMU 8 Read more…

View More Ameren Missouri warns of increase in online scams – KOMU 8
Loan Scams

MP: EOW Files FIR In Shajapur Gold Loan Scam – Free Press Journal

admin January 25, 2024 No Comments

MP: EOW Files FIR In Shajapur Gold Loan Scam  Free Press Journal Read more…

View More MP: EOW Files FIR In Shajapur Gold Loan Scam – Free Press Journal
Online Scams

Kevin Gates Fan Scammed Out Of $6K After Being Catfished By Someone Posing As Him – HipHopDX

admin January 25, 2024 No Comments

Kevin Gates Fan Scammed Out Of $6K After Being Catfished By Someone Posing As Him  HipHopDX Read more…

View More Kevin Gates Fan Scammed Out Of $6K After Being Catfished By Someone Posing As Him – HipHopDX
Investments

Consumer Connection: Cryptocurrency ATM Scams | Opinion | carrollspaper.com – Carroll Daily Times Herald

admin January 25, 2024 No Comments

Consumer Connection: Cryptocurrency ATM Scams | Opinion | carrollspaper.com  Carroll Daily Times Herald Read more…

View More Consumer Connection: Cryptocurrency ATM Scams | Opinion | carrollspaper.com – Carroll Daily Times Herald
IRS Scams

IRS Tax Refund Emails and Text Messages a Scam – Merrimack County Savings Bank

admin January 25, 2024 No Comments

IRS Tax Refund Emails and Text Messages a Scam  Merrimack County Savings Bank Read more…

View More IRS Tax Refund Emails and Text Messages a Scam – Merrimack County Savings Bank
Loan Scams

Loan scam case: SC cancels bail granted to DHFL's Wadhawans – Press Trust of India

admin January 25, 2024 No Comments

Loan scam case: SC cancels bail granted to DHFL’s Wadhawans  Press Trust of India Read more…

View More Loan scam case: SC cancels bail granted to DHFL's Wadhawans – Press Trust of India

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Categories

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  • Editorial
  • Investments
  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.com
  • IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance

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

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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…

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