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Loan Scams

PPP fraud investigation in Chicago Public Schools results in a top CPS official, 13 others losing their jobs – Chicago Sun-Times

admin September 6, 2023 No Comments

PPP fraud investigation in Chicago Public Schools results in a top CPS official, 13 others losing their jobs  Chicago Sun-Times Read more…

View More PPP fraud investigation in Chicago Public Schools results in a top CPS official, 13 others losing their jobs – Chicago Sun-Times
Loan Scams

Chicago Public Schools employees ousted after PPP loan fraud investigation – Chalkbeat

admin September 6, 2023 No Comments

Chicago Public Schools employees ousted after PPP loan fraud investigation  Chalkbeat Read more…

View More Chicago Public Schools employees ousted after PPP loan fraud investigation – Chalkbeat
Loan Scams

14 Chicago Public Schools Employees, Officials Connected to PPP Loan Fraud, Watchdog Report Finds – WTTW News

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14 Chicago Public Schools Employees, Officials Connected to PPP Loan Fraud, Watchdog Report Finds  WTTW News Read more…

View More 14 Chicago Public Schools Employees, Officials Connected to PPP Loan Fraud, Watchdog Report Finds – WTTW News
Loan Scams

14 CPS workers accused of participating in PPP fraud – CBS Chicago

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14 CPS workers accused of participating in PPP fraud  CBS Chicago Read more…

View More 14 CPS workers accused of participating in PPP fraud – CBS Chicago
Loan Scams

September 6, 2023 Press Release – Minnesota Attorney General

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September 6, 2023 Press Release  Minnesota Attorney General Read more…

View More September 6, 2023 Press Release – Minnesota Attorney General
Investments

CFO of Hong Kong firm loses ‘over HK$15 million’ in online investment scam – South China Morning Post

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CFO of Hong Kong firm loses ‘over HK$15 million’ in online investment scam  South China Morning Post Read more…

View More CFO of Hong Kong firm loses ‘over HK$15 million’ in online investment scam – South China Morning Post
Construction Scams

Warrant: NY man used a 'mule' in Greenwich fraudulent check scam – Greenwich Time

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Warrant: NY man used a ‘mule’ in Greenwich fraudulent check scam  Greenwich Time Read more…

View More Warrant: NY man used a 'mule' in Greenwich fraudulent check scam – Greenwich Time
Credit Card Scams

Debt relief scams rampant as national credit card debt hits $1 trillion – KIRO Seattle

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Debt relief scams rampant as national credit card debt hits $1 trillion  KIRO Seattle Read more…

View More Debt relief scams rampant as national credit card debt hits $1 trillion – KIRO Seattle
Construction Scams

Sheriff’s Office warns of threatening text scam – KPLC

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Sheriff’s Office warns of threatening text scam  KPLC Read more…

View More Sheriff’s Office warns of threatening text scam – KPLC
Construction Scams

CID probes link between skill development corporation ‘scam’ in Andhra, notice to Naidu – The New Indian Express

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CID probes link between skill development corporation ‘scam’ in Andhra, notice to Naidu  The New Indian Express Read more…

View More CID probes link between skill development corporation ‘scam’ in Andhra, notice to Naidu – The New Indian Express

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Recent Posts

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  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • 8 Ways to Shut Down the Spam Texts and Robocalls That Are Driving You Crazy – Money Talks News
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News

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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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