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Construction Scams

Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV – Boston.com

admin January 22, 2024 No Comments

Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV  Boston.com Read more…

View More Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV – Boston.com
IRS Scams

Stay vigilant this tax season: How to spot impersonation scams and phony tax preparers – KSAT San Antonio

admin January 22, 2024 No Comments

Stay vigilant this tax season: How to spot impersonation scams and phony tax preparers  KSAT San Antonio Read more…

View More Stay vigilant this tax season: How to spot impersonation scams and phony tax preparers – KSAT San Antonio
Investments

Sophisticated scam Operation $32 Million from investors – Crypto Times

admin January 22, 2024 No Comments

Sophisticated scam Operation $32 Million from investors  Crypto Times Read more…

View More Sophisticated scam Operation $32 Million from investors – Crypto Times
Ponzi Scheme

CEO of Crypto Ponzi Scheme Handed Five-Year Sentence – Cryptonews

admin January 22, 2024 No Comments

CEO of Crypto Ponzi Scheme Handed Five-Year Sentence  Cryptonews Read more…

View More CEO of Crypto Ponzi Scheme Handed Five-Year Sentence – Cryptonews
Online Scams

Ram mandir 'prasad' scam: Temple trust denies online service – Deccan Herald

admin January 22, 2024 No Comments

Ram mandir ‘prasad’ scam: Temple trust denies online service  Deccan Herald Read more…

View More Ram mandir 'prasad' scam: Temple trust denies online service – Deccan Herald
Credit Card Scams

Beware of Jet Frog: Australia's New Credit Card Scam Menace – BNN Breaking

admin January 22, 2024 No Comments

Beware of Jet Frog: Australia’s New Credit Card Scam Menace  BNN Breaking Read more…

View More Beware of Jet Frog: Australia's New Credit Card Scam Menace – BNN Breaking
Online Scams

Aussie job seekers warned after online employment scams surge – 9News

admin January 22, 2024 No Comments

Aussie job seekers warned after online employment scams surge  9News Read more…

View More Aussie job seekers warned after online employment scams surge – 9News
Online Scams

Online pastor charged for 'worthless' crypto scam says God made him do it – Cointelegraph

admin January 22, 2024 No Comments

Online pastor charged for ‘worthless’ crypto scam says God made him do it  Cointelegraph Read more…

View More Online pastor charged for 'worthless' crypto scam says God made him do it – Cointelegraph
Investments

Mumbai: Former Student Dupes Teacher Of ₹63.20 Lakh In Bogus Investment Scam – Free Press Journal

admin January 22, 2024 No Comments

Mumbai: Former Student Dupes Teacher Of ₹63.20 Lakh In Bogus Investment Scam  Free Press Journal Read more…

View More Mumbai: Former Student Dupes Teacher Of ₹63.20 Lakh In Bogus Investment Scam – Free Press Journal
Investments

Australian Federal Police Issue Warning On Financial Valentine's Day Scam – channelnews – ChannelNews

admin January 22, 2024 No Comments

Australian Federal Police Issue Warning On Financial Valentine’s Day Scam – channelnews  ChannelNews Read more…

View More Australian Federal Police Issue Warning On Financial Valentine's Day Scam – channelnews – ChannelNews

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Categories

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

Recent Posts

  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • 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

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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