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Loan Scams

Millions in PPP, other COVID-19 relief funds went to gangs, fueled Chicago's illegal gun market – Chicago Sun-Times

admin October 6, 2023 No Comments

Millions in PPP, other COVID-19 relief funds went to gangs, fueled Chicago’s illegal gun market  Chicago Sun-Times Read more…

View More Millions in PPP, other COVID-19 relief funds went to gangs, fueled Chicago's illegal gun market – Chicago Sun-Times
Construction Scams

Housing fraud in Vasai-Virar: Builders also sold same flats to multiple buyers, say police – Hindustan Times

admin October 6, 2023 No Comments

Housing fraud in Vasai-Virar: Builders also sold same flats to multiple buyers, say police  Hindustan Times Read more…

View More Housing fraud in Vasai-Virar: Builders also sold same flats to multiple buyers, say police – Hindustan Times
Credit Card Scams

Crime spree halted as alleged con man faces charges in at least 5 Chicago area jurisdictions – WLS-TV

admin October 6, 2023 No Comments

Crime spree halted as alleged con man faces charges in at least 5 Chicago area jurisdictions  WLS-TV Read more…

View More Crime spree halted as alleged con man faces charges in at least 5 Chicago area jurisdictions – WLS-TV
Credit Card Scams

3 people arrested in connection with credit card fraud, identity theft in Brooklyn Center – KSTP

admin October 6, 2023 No Comments

3 people arrested in connection with credit card fraud, identity theft in Brooklyn Center  KSTP Read more…

View More 3 people arrested in connection with credit card fraud, identity theft in Brooklyn Center – KSTP
Loan Scams

Student Loan Debt Relief Scammers Permanently Banned from … – Federal Trade Commission News

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Student Loan Debt Relief Scammers Permanently Banned from …  Federal Trade Commission News Read more…

View More Student Loan Debt Relief Scammers Permanently Banned from … – Federal Trade Commission News
Construction Scams

PG&E Scams Up 200%. These Tips Will Prevent You From Being a Victim. – gvwire.com

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PG&E Scams Up 200%. These Tips Will Prevent You From Being a Victim.  gvwire.com Read more…

View More PG&E Scams Up 200%. These Tips Will Prevent You From Being a Victim. – gvwire.com
Ponzi Scheme

Breaking Bad Creator Doesn't Know How Netflix Makes Money, Likens Streaming To A Ponzi Scheme – GameSpot

admin October 6, 2023 No Comments

Breaking Bad Creator Doesn’t Know How Netflix Makes Money, Likens Streaming To A Ponzi Scheme  GameSpot Read more…

View More Breaking Bad Creator Doesn't Know How Netflix Makes Money, Likens Streaming To A Ponzi Scheme – GameSpot
Investments

Gen Z, millennials just as vulnerable to online scams – The West Australian

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Gen Z, millennials just as vulnerable to online scams  The West Australian Read more…

View More Gen Z, millennials just as vulnerable to online scams – The West Australian
Credit Card Scams

Two men charged over suspected involvement in banking-related … – The Straits Times

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Two men charged over suspected involvement in banking-related …  The Straits Times Read more…

View More Two men charged over suspected involvement in banking-related … – The Straits Times
Investments

A day of deceit as RM1.4million lost within 24 hours to investment and phone scams – New Straits Times

admin October 6, 2023 No Comments

A day of deceit as RM1.4million lost within 24 hours to investment and phone scams  New Straits Times Read more…

View More A day of deceit as RM1.4million lost within 24 hours to investment and phone scams – New Straits Times

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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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