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Loan Scams

How Does a Reverse Mortgage Work? • Benzinga

admin April 6, 2022 No Comments

Seniors and retirees who find themselves in financial trouble should look into a reverse mortgage. If they need supplemental income, money for healthcare or want…

View More How Does a Reverse Mortgage Work? • Benzinga
Ponzi Scheme

Where Can You Stream the Best Scam Movies, Series, and Documentaries?

admin April 6, 2022 No Comments

Grifters. Scammers. Con artists. We call them a variety of things but it usually means one thing: bilking people—good or bad—out of some money. From…

View More Where Can You Stream the Best Scam Movies, Series, and Documentaries?
Loan Scams

I borrowed $500k for a Russian mob boss — bobsullivan.net

admin April 6, 2022 No Comments

“There’s a pretty good possibility if you go down to Florida, that you’re not coming back alive.” Every day, millions of people go online looking…

View More I borrowed $500k for a Russian mob boss — bobsullivan.net
Ponzi Scheme

CBD Oil Vape Pen Ponzi Scheme Netted $32 Million, SEC Alleges

admin April 6, 2022 No Comments

A California man and his companies raised more than $32 million through a cannabidiol oil vape pen Ponzi scheme and used investor funds for gambling,…

View More CBD Oil Vape Pen Ponzi Scheme Netted $32 Million, SEC Alleges
Online Scams

Man arrested for Ponzi-like job scam involving watching movie trailers for money

admin April 6, 2022 No Comments

During an island-wide operation from Apr 1 to Apr 5, the Commercial Affairs Department arrested the suspect and identified three other men, aged between 18…

View More Man arrested for Ponzi-like job scam involving watching movie trailers for money
IRS Scams

New London Police Issue Warning On Common Scams

admin April 6, 2022 No Comments

NEW LONDON, CT — Police have issued a warning about common scams that target seniors. Below is what police have to say about how to…

View More New London Police Issue Warning On Common Scams
Online Scams

Sheriff’s office seeing uptick in romance scams on online platforms involving Lake County residents

admin April 6, 2022 No Comments

File Photo – Lake County Sheriff’s Office | Photo: Max Weingardt The sheriff’s office is warning residents about ongoing cryptocurrency romance scams that they say…

View More Sheriff’s office seeing uptick in romance scams on online platforms involving Lake County residents
IRS Scams

04/06/22 Powerball jackpot winning numbers drawn tonight after 04/05/22 Mega Millions prize

admin April 6, 2022 No Comments

A MASSIVE jackpot of over $200million is up for grabs in tonight’s Powerball drawing. Tonight’s Powerball draw has a massive jackpot of $246million on offer,…

View More 04/06/22 Powerball jackpot winning numbers drawn tonight after 04/05/22 Mega Millions prize
Investments

Will Smith’s Oscars slap became a cryptocurrency

admin April 6, 2022 No Comments

Ryan Watson, a 29-year-old landscaper and cryptocurrency investor from Binghamton, N.Y., slept through the Oscars, including the infamous moment when Will Smith slapped Chris Rock.…

View More Will Smith’s Oscars slap became a cryptocurrency
Credit Card Scams

Text Spam Is on the Rise. Here’s How to Spot It and What to Do

admin April 6, 2022 No Comments

A few weeks ago, I woke up to an early morning text message on my smartphone. It wasn’t my editor or a needy friend in…

View More Text Spam Is on the Rise. Here’s How to Spot It and What to Do

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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