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Construction Scams

Georgetown dad acquitted in final college bribery scam trial | Boston

admin June 16, 2022 No Comments

BOSTON — A father was acquitted Thursday of charges that he paid off a Georgetown University tennis coach to get his daughter into the school…

View More Georgetown dad acquitted in final college bribery scam trial | Boston
Investments

FTC: Consumers Have Lost $1 Billion to Crypto Scams Since Start of 2021, More Than Half Taken By Fake Investments

admin June 16, 2022 No Comments

The Federal Trade Commission (FTC) has issued one of its periodic Consumer Protection Data Spotlights, advisories issued at no particular interval that are meant to…

View More FTC: Consumers Have Lost $1 Billion to Crypto Scams Since Start of 2021, More Than Half Taken By Fake Investments
Loan Scams

Popular Crypto Influencer Calls it a “Pure Scam”!

admin June 16, 2022 No Comments

Youtuber Ben Armstrong, who is known as Bitboy, is suing Celsius and its CEO, Alex Mashinsky, in a class-action lawsuit. How Celsius and @Mashinsky are…

View More Popular Crypto Influencer Calls it a “Pure Scam”!
Ponzi Scheme

An Inconvenient Truth | Aviation Pros

admin June 16, 2022 No Comments

Bernie Madoff, in 2008 the New York Post called him ”The Most Hated Man in New York.” Why? Because Bernie Madoff organized and directed a…

View More An Inconvenient Truth | Aviation Pros
Loan Scams

Some debt relief is merited; some deserves scrutiny |

admin June 16, 2022 No Comments

St. Louis Post-Dispatch Despite pressure from the Democratic Party’s hard-left fringe, President Joe Biden is correctly slow-walking proposals to grant relief for college graduates mired…

View More Some debt relief is merited; some deserves scrutiny |
Loan Scams

Attorney acted ‘dishonestly’ in 2013 land-deal scam

admin June 16, 2022 No Comments

News Jada Loutoo 16 Hrs Ago [PAGE 15] Justice Eleanor Donaldson-Honeywell – A former registrar of the Industrial Court was found to have “dishonestly” assisted…

View More Attorney acted ‘dishonestly’ in 2013 land-deal scam
Loan Scams

Top 10 Worst Government Banks In The Indian Banking System

admin June 16, 2022 No Comments

Top 10 Worst Government Banks in the Indian Banking system It turned out that India dominated the Asia Pacific region’s worst banks, according to data…

View More Top 10 Worst Government Banks In The Indian Banking System
Online Scams

Free Scam Singo dates announced | News, Sports, Jobs

admin June 16, 2022 No Comments

View More Free Scam Singo dates announced | News, Sports, Jobs
Ponzi Scheme

Ted Waitt Is the Other Billionaire Who Jeffrey Epstein Accomplice Ghislaine Maxwell Keeps Name-Dropping

admin June 16, 2022 No Comments

As lawyers for Ghislaine Maxwell filed a trove of court documents requesting leniency at her sentencing in Manhattan federal court later this month for trafficking…

View More Ted Waitt Is the Other Billionaire Who Jeffrey Epstein Accomplice Ghislaine Maxwell Keeps Name-Dropping
Ponzi Scheme

What lessons can we learn from Terra’s LUNA/UST meltdown?

admin June 16, 2022 No Comments

The recent sell-off of the crypto market was highlighted by Terra’s LUNA/UST failure, which left investors in shambles, erased tens of billions of dollars of…

View More What lessons can we learn from Terra’s LUNA/UST meltdown?

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Recent Posts

  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF
  • Tax Fraud Blotter: Bum a smoke – Accounting Today

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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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