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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
Credit Card Scams

IBM: Real-Time AI for Transaction Processing

admin April 6, 2022 No Comments

IBM has introduced what it calls the next-generation system with an integrated artificial intelligence (AI) accelerator that promises to detect and prevent fraud, the New…

View More IBM: Real-Time AI for Transaction Processing
Investments

Great Lakes Dental Partners Continues to Expand in Illinois with Associates for Dental Care Affiliation

admin April 6, 2022 No Comments

CHICAGO, April 6, 2022 /PRNewswire/ — Great Lakes Dental Partners (“GLDP”) is excited to announce the addition of Associates for Dental Care to its network…

View More Great Lakes Dental Partners Continues to Expand in Illinois with Associates for Dental Care Affiliation

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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