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Construction Scams

Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation – CityNews Toronto

admin January 19, 2024 No Comments

Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation  CityNews Toronto Read more…

View More Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation – CityNews Toronto
Construction Scams

Del. man arrested following home improvement fraud investigation – 47abc – WMDT

admin January 19, 2024 No Comments

Del. man arrested following home improvement fraud investigation – 47abc  WMDT Read more…

View More Del. man arrested following home improvement fraud investigation – 47abc – WMDT
Construction Scams

Richmond Hill man charged in $600K GTA-wide construction fraud – NewmarketToday.ca

admin January 19, 2024 No Comments

Richmond Hill man charged in $600K GTA-wide construction fraud  NewmarketToday.ca Read more…

View More Richmond Hill man charged in $600K GTA-wide construction fraud – NewmarketToday.ca
Construction Scams

Owner of Toronto construction company charged with fraud, police believe there are more victims – CP24

admin January 19, 2024 No Comments

Owner of Toronto construction company charged with fraud, police believe there are more victims  CP24 Read more…

View More Owner of Toronto construction company charged with fraud, police believe there are more victims – CP24
Construction Scams

Milford Man Charged with New Home Construction Fraud in Delaware – BNN Breaking

admin January 19, 2024 No Comments

Milford Man Charged with New Home Construction Fraud in Delaware  BNN Breaking Read more…

View More Milford Man Charged with New Home Construction Fraud in Delaware – BNN Breaking
IRS Scams

IRS warns about new email scam ahead of tax season – NBC New York

admin January 19, 2024 No Comments

IRS warns about new email scam ahead of tax season  NBC New York Read more…

View More IRS warns about new email scam ahead of tax season – NBC New York
Investments

Pune Cyber Swindle: Engineer Loses Life Savings in Rs 3.96 Crore Investment Scam – Punekar News

admin January 19, 2024 No Comments

Pune Cyber Swindle: Engineer Loses Life Savings in Rs 3.96 Crore Investment Scam  Punekar News Read more…

View More Pune Cyber Swindle: Engineer Loses Life Savings in Rs 3.96 Crore Investment Scam – Punekar News
Loan Scams

Beware of Impersonators: Fraudsters Exploit Traders with Loan and Cashback Scams – The420.in

admin January 19, 2024 No Comments

Beware of Impersonators: Fraudsters Exploit Traders with Loan and Cashback Scams  The420.in Read more…

View More Beware of Impersonators: Fraudsters Exploit Traders with Loan and Cashback Scams – The420.in
Online Scams

Scammers took her life savings — then, she got an email from the ‘CIA' – NECN

admin January 19, 2024 No Comments

Scammers took her life savings — then, she got an email from the ‘CIA’  NECN Read more…

View More Scammers took her life savings — then, she got an email from the ‘CIA' – NECN
Online Scams

Beware of HOP card scam – Auckland Transport – RNZ

admin January 19, 2024 No Comments

Beware of HOP card scam – Auckland Transport  RNZ Read more…

View More Beware of HOP card scam – Auckland Transport – RNZ

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Recent Posts

  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • 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
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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…

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